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| Exchange Received Time 04/08/2018 15:24:15 Exchange Disseminated Time 04/08/2018 15:24:21 Time Taken 00:00:06 | PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30th June, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
2. To fix day, date, time and venue of 36th Annual General Meeting of the Company for the year ended 31st March, 2018 and approve notice for the same.
3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
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