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Paras Petrofils Ltd. — Board/Management Information 2023
Sep 4, 2023
63156_rns_2023-09-04_bdfc88fb-b200-4cdb-b914-74e23f28bd9a.pdf
Board/Management Information
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PARAS PETROFILS LIMITED
Address: 1[st] Floor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254 Email-id: [email protected] Ph.: +91-9825568096; Website: www.paraspetrofils.in
Date: 04.09.2023
Head Listing Compliance Head Listing Compliance The Head-Listing Compliance National Stock Exchange of India BSE Limited The Calcutta Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Ltd. ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai-400001 7, Lyons Range, Murgighata, Block,Bandra-Kurla Complex BBD Bagh, Kolkata Mumbai-400051 West Bengal – 700001
Security code: 521246
Symbol: PARASPETRO
Dear Sir,
Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Thursday, September 07, 2023 at 03:00 p.m. IST, inter alia.
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To consider and approve notice of 32nd Annual General Meeting of the company.
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To sale or dispose undertaking of the company.
This intimation is also being hosted on the Company’s website at www.paraspetrofils.in
We request you to kindly note the same and take into your records. Thanking You.
Yours Faithfully
For Paras Petrofils Limited
Sarraf Shalu Digitally signed by Sarraf Shalu Ramesh Ramesh Date: 2023.09.04 19:08:40 +05'30'
Shalu Sarraf Company Secretary & Compliance Officer A63225