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D a t e : 7 tNho v e m b e r 2 0 1 6

El?:l l?lS|NG
1985

PARSHWANATH

CORPORATION
LII!1ITED
Department
of Corporare
Seryices,
BSELimited
P.J.Towers,
DalalSt.eet

SUB: INTIIIATTON
REGARDTNG
HOLDINcOFBOAR MEETINC
Rei Scr'DCode:511176
ScripID: PARSHWANA
As pe. the ReSularion
29 of rhe sEBt(Listingobligati ns and Disclosure
Requi.enentsl
regulahoU
n0s1 5 w
, e w o u l dI k e r o L n r o r yn o ur h a tr h cmetingof the BoardofDnecrors
ofthe Company
will be heldon Monda, 14dNovembe2016at 50larisiddh Chambers,
3.c Floor,Ashm6 Road,^hmedabad.38oo12,Cuiarar,
INDIAin order the transadrhe
rollowinsbusiness:
L. To considefand adoptthe unaudired
financial tatementalongwith rhe Linfted
.eviewrepofi providedby rhe statutofyAudjt I ror the quarterendinSon 30d
September20l6.
Z . A n y o t h e f m a r r e tr Ls f h e p e r m kosn o t t h e B o a r
Youa.e.equesled
ro pleasetakenoteoflhe saneonyo

qnathCoryorarion
Limted

rad I rd@F.h!"4!

h(

rry

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