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Parle Industries Ltd.
 
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
18-Aug-2025 20-Aug-2025 inter alia consider and approve the followings: 1. Draft Report of Board of Directors along with its Annexures for the Financial Year 2024-25 2. Draft Notice for calling AGM for F.Y.2024-25 3. Appointment of Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2025- 2026. 4. Appointment of Secretarial Auditors of the Company for the Financial Year 2025- 2026. 5. Appointment of Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the Statutory Auditors with effect from August 14, 2025, subject to members approval at ensuing AGM of the Company. 6. To Take on record Secretarial Audit Report for the Financial Year ended 2024-25; 7. To fix the mode of convening the 42" Annual General Meeting of the Company; 8. To fix Book Closure Date & Record Date for the purpose of Annual General Meeting of the Company; 9. To consider any other business with the permission of chair.
11-Aug-2025 14-Aug-2025 Quarterly Results
08-Jul-2025 10-Jul-2025 Inter alia, to transact the following major businesses: 1. To consider and approve the forfeiture of Shares for non-payment of Call/Allotment Money. 2. To consider and approve any other matter with the permission of the chair.
18-Jun-2025 20-Jun-2025 Audited Results & Quarterly Results
09-Jun-2025 11-Jun-2025 Inter alia, to consider and approve :- 1. To consider the fate of the Share Purchase Agreement dated 3 September, 2024 & 4t September, 2024, entered into between the Company and Marvelous Vickyfoods Private Limited & Welldone Integrated Services Private Limited & their shareholders, respectively in wake of the material breach of the conditions of the Share Purchase Agreement by the Parties and to approve consequential actions. 2. To consider any other business with the permission of the chair.
27-May-2025 30-May-2025 Audited Results
02-Apr-2025 05-Apr-2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Directors of the Company on the Board of the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited ("WISPL"), M/s. Windfield Spaces Private Limited ("WSPL") and M/s. Marvelous Vickyfoods Private Limited ("MVPL"). 2. To consider and approve the appointment of Internal Auditors in the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited ("WISPL"), M/s. ?Windfield Spaces Private Limited ("WSPL") and M/s. Marvelous Vickyfoods Private Limited ("MIVPL"). 3. To consider and approve the appointment of Secretarial Auditor in the above mentioned wholly-owned subsidiary Companies for the F.Y. 2025-26.
11-Mar-2025 15-Mar-2025 Inter alia, to consider and approve:- 1. To appoint Mr. Anand Suresh Jain as a Whole Time Director (Professional Director) of the Company. 2. Any other business with the permission of the Chair.
10-Feb-2025 14-Feb-2025 Quarterly Results
03-Dec-2024 06-Dec-2024 Inter alia the following business: (i) To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Limited ("WISPL"), M/s Windfield Spaces Private Limited ("WSPL") and M/s Marvelous Vickyfoods Private Limited ("MVPL ) to discharge the purchase consideration of Share acquisition of the respective companies. (ii) Any other business with permission of the Chair.
06-Nov-2024 11-Nov-2024 Quarterly Results
29-Aug-2024 03-Sep-2024 Preferential Issue of shares & Increase in Authorised Capital & A.G.M.
14-Aug-2024 17-Aug-2024 A.G.M.
07-Aug-2024 12-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
04-Apr-2024 08-Apr-2024 Inter alia, to consider and approve the followings: - 1. The reclassification of Promoter into Public Category pursuant to Reclassification request received from PIL Enterprise Private Limited, Promoter Company dated : March 30, 2024 subject to final approval of the Stock Exchange where the equity shares of the Company are listed namely BSE Ltd. 2. Other routine business.
05-Feb-2024 10-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
18-Aug-2023 25-Aug-2023 Inter alia, to consider and approve:- 1. To consider and approve mode of convening of 40? Annual General Meeting. 2. To approve draft Notice and Directors Report along with the annexure for the Financial Year ended 31* March,2023. 3. To take on record the Secretarial Audit Report for the Financial Year ended 31 March, 2023. 4. To fix Book closure and Record Date for the purpose of 40 Annual General Meeting. 5. To consider and approve e-voting Facility. 6. To recommend the Board, re-appointment of Rakesh Mishra (DIN: 6919510) who is retiring by rotation and being eligible offers himself for re-appointment. 7. To consider appointment of M/s. Ajmera & Ajmera as Statutory Auditor of the Company. 8. To appoint Scrutinizer for the conduct of 40" Annual General Meeting. 9. Any other item with the permission of the Chair.
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