Parshva Enterprises Ltd - 542694 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation of 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMDI/27/2019, please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by Mr. Prashant Diwan, Practicing Company Secretary. Parshva Enterprises Ltd - 542694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published in Active Times (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on Friday, May 19, 2023 on Notice of 6th Annual General Meeting and e-voting information to Members. Parshva Enterprises Ltd - 542694 - Notice Of 6Th Annual General Meeting Held On Saturday, June 10, 2023 At 01.00 P.M.
With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 6th Annual General Meeting of the Company, to be held on Saturday, June 10, 2023 at 01:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 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 2022-23 along with Notice convening the 6th Annual General Meeting of the Company, to be held on Saturday, June 10, 2023 at 01:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Parshva Enterprises Ltd - 542694 - 6Th Annual General Meeting To Be Held On 10Th June, 2023.
The Board of Directors of the Company at their Meeting held today i.e. on Monday, the May 15, 2023 inter alia, approved following: i. That the 6th Annual General Meeting of the Company be held on Saturday, June 10, 2023 at 01.00 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 Wednesday, 7th June, 2023 and will conclude at 5.00 p.m. (IST) on Friday, 9th June, 2023. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Saturday, 3rd June, 2023, will cast their vote electronically. Parshva Enterprises Ltd - 542694 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May, 2023
The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 15th May, 2023 inter alia has considered and approved following matters. Enclosed herewith the same. 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 Thursday, 11th May, 2023 wherein following matter is being published: Extract of Audited Financial results for the quarter and year ended March 31, 2023. Parshva Enterprises Ltd - 542694 - Results-Financial Results For March 31, 2023
Results-Financial Results For March 31, 2023 Parshva Enterprises Ltd - 542694 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 2023
The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the May 10, 2023, have considered and approved the Audited Financial Results of the Company for the Quarter and the Year ended 31st March, 2023.