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Parle Industries Ltd.
Parle Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹24.66 Cr.
| EX-Date | Purpose |
|---|---|
| 03 06 2021 | Dividend & Audited Results Inter alia, to consider and approve the followings: - 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. 2. To recommend Dividend, If any, for the Financial Ycar 2020-21. 3. To Appoint Secretarial Auditor for the year 2020-21. 4. To Appoint Internal Auditor for the year 2021-22 |
| 10 06 2021 | Dividend (Revised) & Audited Results The Board meeting to be held on Thursday, 3rd June, 2021 at 6.00 p.m. is rescheduled due to COVID-19 related challenges and now will take place on Thursday, 10th, June 2021 at 4.00 p.m., inter-alia following items; 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. 2. To Appoint Secretarial Auditor for the year 2020-21 3. To Appoint Internal Auditor for the year 2021-22. 4. Any other business with the permission of the Chair |
| 05 08 2021 | Quarterly Results |
| 31 08 2021 | Inter alia, to consider and approve the following: 1. Finalize date and mode of convening 38th AGM of the Company. 2. To approve draft Notice convening 38th Annual General Meeting for the Financial Year ended 31 March, 2021. 3. To approve Directors Report for the F.Y. ended 31st March, 2021. 4. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2021. 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. To fix book closure date for the purpose of 38th Annual General Meeting 7. Any other matter with the permission of the Chair. |
| 13 10 2021 | Inter alia, to consider and approve the following: 1. To take on record resignation of Mr. Ashish Kankani, Non-Executive Independent Director of the Company, whose resignation letter is received by the Company on 4th October, 2021. 2. To reconstitute various committee of the Company, due to resignation of Mr. Ashish Kankani. |
| 15 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 31 03 2022 | Inter alia, to consider and approve the following: 1. To take note of the Resignation letter received from Company Secretary, Mr. Devansh Motiwala to resign w.e.f. 09/04/2022. 2. To Review of overall Business operations of the Company including review of accounts and books of the Company. 3. Any other matter with the permission of the Chair. |
| 11 05 2022 | Inter alia, consider and approve the followings: - 1. To appoint MS. Deepika Tater (ACS -56790) as Company Secretary of the Company, pursuant to section 203 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair. |
| 25 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 24 08 2022 | Inter alia, to consider and approve the followings: - 1. Finalize date and mode of convening 39th AGM of the Company. 2. To approve draft Notice convening 39th Annual General Meeting for the Financial Year ended 31 March, 2022. 3. To approve Directors Report for the F.Y. ended 31st March, 2022. 4. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2022. 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. To fix book closure date for the purpose of 39th Annual General Meeting |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 24 05 2023 | Quarterly Results & Audited Results Inter alia, To consider and approve appointment of Secretarial Auditor for the year 31stMarch, 2024. |
| 30 05 2023 | Quarterly Results (Revised) & Audited Results |
| 11 08 2023 | Quarterly Results |
| 25 08 2023 | Inter alia, to consider and approve:- 1. To consider and approve mode of convening of 40? Annual General Meeting. 2. To approve draft Notice and Directors Report along with the annexure for the Financial Year ended 31* March,2023. 3. To take on record the Secretarial Audit Report for the Financial Year ended 31 March, 2023. 4. To fix Book closure and Record Date for the purpose of 40 Annual General Meeting. 5. To consider and approve e-voting Facility. 6. To recommend the Board, re-appointment of Rakesh Mishra (DIN: 6919510) who is retiring by rotation and being eligible offers himself for re-appointment. 7. To consider appointment of M/s. Ajmera & Ajmera as Statutory Auditor of the Company. 8. To appoint Scrutinizer for the conduct of 40 Annual General Meeting. 9. Any other item with the permission of the Chair. |
| 10 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 08 04 2024 | Inter alia, to consider and approve the followings: - 1. The reclassification of Promoter into Public Category pursuant to Reclassification request received from PIL Enterprise Private Limited, Promoter Company dated : March 30, 2024 subject to final approval of the Stock Exchange where the equity shares of the Company are listed namely BSE Ltd. 2. Other routine business. |
| 11 11 2024 | Quarterly Results |
| 06 12 2024 | Inter alia the following business: (i) To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Limited (WISPL), M/s Windfield Spaces Private Limited (WSPL) and M/s Marvelous Vickyfoods Private Limited (MVPL ) to discharge the purchase consideration of Share acquisition of the respective companies. (ii) Any other business with permission of the Chair. |
| 14 02 2025 | Quarterly Results |
| 15 03 2025 | Inter alia, to consider and approve:- 1. To appoint Mr. Anand Suresh Jain as a Whole Time Director (Professional Director) of the Company. 2. Any other business with the permission of the Chair. |
| 05 04 2025 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of Directors of the Company on the Board of the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited (WISPL), M/s. Windfield Spaces Private Limited (WSPL) and M/s. Marvelous Vickyfoods Private Limited (MVPL). 2. To consider and approve the appointment of Internal Auditors in the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited (WISPL), M/s. ?Windfield Spaces Private Limited (WSPL) and M/s. Marvelous Vickyfoods Private Limited (MIVPL). 3. To consider and approve the appointment of Secretarial Auditor in the above mentioned wholly-owned subsidiary Companies for the F.Y. 2025-26. |
| 30 05 2025 | Audited Results |
| 11 06 2025 | Inter alia, to consider and approve :- 1. To consider the fate of the Share Purchase Agreement dated 3 September, 2024 & 4t September, 2024, entered into between the Company and Marvelous Vickyfoods Private Limited & Welldone Integrated Services Private Limited & their shareholders, respectively in wake of the material breach of the conditions of the Share Purchase Agreement by the Parties and to approve consequential actions. 2. To consider any other business with the permission of the chair. |
| 20 06 2025 | Audited Results & Quarterly Results |
| 10 07 2025 | Inter alia, to transact the following major businesses: 1. To consider and approve the forfeiture of Shares for non-payment of Call/Allotment Money. 2. To consider and approve any other matter with the permission of the chair. |
| 14 08 2025 | Quarterly Results |
| 20 08 2025 | inter alia consider and approve the followings: 1. Draft Report of Board of Directors along with its Annexures for the Financial Year 2024-25 2. Draft Notice for calling AGM for F.Y.2024-25 3. Appointment of Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2025- 2026. 4. Appointment of Secretarial Auditors of the Company for the Financial Year 2025- 2026. 5. Appointment of Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the Statutory Auditors with effect from August 14, 2025, subject to members approval at ensuing AGM of the Company. 6. To Take on record Secretarial Audit Report for the Financial Year ended 2024-25; 7. To fix the mode of convening the 42 Annual General Meeting of the Company; 8. To fix Book Closure Date & Record Date for the purpose of Annual General Meeting of the Company; 9. To consider any other business with the permission of chair. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 11 04 2026 | Inter alia, to consider and approve: 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy. 2. Appointment of Internal Auditor of the company for the FY 2026-27. 3. Any other business with the permission of chair. |
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