Parshwanath Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 to consider and approve; To Adopt Board report along with its Annexures for the year 2020-2021; To consider re-appointment of Managing Director of the company; To consider re-appointment Joint-Managing Director of the company; To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company; To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company; To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company; and any other matter with the permission of the Board Members.
The above information is a part of company’s filings submitted to BSE.
