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Parshwanath Corporation Ltd.

Parshwanath Corp

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
12 08 2021 Quarterly Results
03 09 2021 A.G.M. & Inter alia, to consider and approve : 1. To Adopt Board report along with its Annexures for the year 2020-2021. 2. To consider re-appointment of Managing Director of the company. 3. To consider re-appointment Joint-Managing Director of the company. 4. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 6. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 7. Any other matter with the permission of the Board Members.
10 02 2022 Quarterly Results
27 05 2022 Audited Results
12 08 2022 Quarterly Results
18 08 2022 Inter alia, to consider and approve :- 1. To Adopt Board report along with its Annexures for the year 2021-2022. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. Any other matter with the permission of the Board Members.
08 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
10 08 2023 Quarterly Results
28 08 2023 Inter alia, to consider and approve:- 1. To Adopt Board report along with its Annexures for the year 2022-2023. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. Any other matter with the permission of the Board Members.
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
13 11 2024 Quarterly Results
13 02 2025 Quarterly Results
08 05 2025 Audited Results
07 06 2025 Boa (Cancelled)
09 06 2025 A.G.M. Inter alia, to transact the following business: 1. To Adopt Board report along with its Annexures for the year 2024-2025. 2. To seek approval for entering into a transaction falling under the purview of Section 185 of the Companies Act, 2013 3. To seek approval for To make investments, provide loans, give guarantees, or offer securities exceeding the limits prescribed under Section 186 of the Companies Act, 2013. 4. To Appoint Secretarial Auditor of the company. 5. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 6. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 7. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 8. Any other matter with the permission of the Board Members.
12 08 2025 Quarterly Results
13 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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