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Board Meetings
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Parshwanath Corporation Ltd.
BSE CODE: 511176   |   NSE CODE: NA   |   ISIN CODE : INE635I01018   |   26-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
05-Jun-2025 09-Jun-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.
04-Jun-2025 07-Jun-2025 Boa (Cancelled)
02-May-2025 08-May-2025 Audited Results
05-Feb-2025 13-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
23-Aug-2024 26-Aug-2024 Inter alia, to consider and approve:- 1. To Adopt Board report along with its Annexures for the year 2023-2024. 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.
07-Aug-2024 13-Aug-2024 Quarterly Results
14-May-2024 30-May-2024 Audited Results
31-Jan-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
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