Parshva Enterprises Ltd - 542694 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclosed herewith Annual Report of the Company for the financial year 2021-22 along with Notice of 5% Annual General Meeting of the Company to be held on June 06, 2022. This is for your information and for the information of members of your exchange. Parshva Enterprises Ltd - 542694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Active Times (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) of Wednesday, 11th May, 2022 wherein following matter is being published: Extract of Audited Financial results of the half year and the year ended March 31, 2022. Parshva Enterprises Ltd - 542694 - 5Th Annual General Meeting To Be Held On 6Th June, 2022.
The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved following: i. That the 5th Annual General Meeting of the Company be held on June 06, 2022 at 02.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). ii. Appointment of Mr. Prashant Diwan, Practicing Company Secretary for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iii. The remote e-voting period will commence from 9:00 a.m. (IST) on Friday, 3rd June, 2022 and will conclude at 5.00 p.in. (IST) on Sunday, 5th June, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Tuesday, 31st May, 2022, will cast their vote electronically. Parshva Enterprises Ltd - 542694 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today, the May 10, 2022, have considered and approved the following matters: Based on recommendation of Nomination and Remuneration Committee, considered and approved the following: i. Appointment of Ms. Meghna Savla as an Additional Director (Non-Executive & Independent) of the Company for a term of 5 consecutive years on the Board of the Company w.e.f. 10/05/2022 subject to approval of the shareholders at ensuing Annual General Meeting. ii. Appointment of Mr. Tejas Shah as an Additional Director (Non-Executive & Independent) of the Company for a term of 5 consecutive years on the Board of the Company w.e.f. 10/05/2022 subject to approval of the shareholders at ensuing Annual General Meeting. iii. Change in Designation of Mr. Harsh Vora from Non-executive Director to Whole-time Director of the Company w.e.f. 10/05/2022 subject to consent of the Shareholders. Parshva Enterprises Ltd - 542694 - Announcement under Regulation 30 (LODR)-Resignation of Director
Enclosed herewith disclosure under Regulation 30 of SEBI (LODR), 2015 for Resignation of Mr. Nirav Shah (DIN: 03501151) from the post of Independent Director of the Company w.e.f. 10/05/2022 (Resignation letter is enclosed herewith). Parshva Enterprises Ltd - 542694 - Results - Financial Results For March 31, 2022
Results - Financial Results for March 31, 2022 Parshva Enterprises Ltd - 542694 - Board Meeting Outcome for Board Meeting -Outcome Of Board Meeting Held On 10Th May, 2022
The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved the Audited Financial Results for the Half year ended and the Year ended 31st March, 2022 and other matters. Parshva Enterprises Ltd - 542694 - Closure of Trading Window
This is to inform you that the pursuant to the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/ designated employees/ Connected Persons of the Company from 1st April, 2022 to 12 May, 2022 (both days inclusive). Parshva Enterprises Ltd - 542694 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, The 10Th May, 2022
Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the Half year ended and the Year ended 31st March, 2022 and Any other matters with permission of chair. Parshva Enterprises Ltd - 542694 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Parshva Enterprises Ltd 2 CIN NO. U51909MH2017PLC297910 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Bhavin LakhaniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Dhaval Siriya Designation : -CFO Date: 03/05/2022