Bigul

Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th December, 2022 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

In accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the board of directors ('Board') of Parvati Sweetners and Power Limited ('Company'), at its Meeting held on Saturday 17th December, 2022, inter alia discussed the following matters: 1. Discussed and rejected the request received for Reclassification of status from ''Promoter and Promoter Group'' Category to ''Public'' Category. The Board has discussed and rejected the request received for Reclassification of status from Promoter and Promoter Group'' Category to ''Public'' Category. Due to various technical and fundamental issues. The Board Meeting commenced at 03:30 P.M. (IST) & concluded at 05:30 P.M. (IST). You are requested to please take on record our above said information for your reference and place the same on the website of the BSE for information of the investors/members of the Company.
17-12-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations')

ln terms of Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of the related party transactions for the halfyear ended September 30, 2022. Kindly note that the Company has published its standalone financial results for the half year ended September 30th, 2022 on 07th November, 2022 and same has been intimated to the stock Exchange. We request you to take the said information in your record
12-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
10-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication

SUBMISSION OF PRESS CLIPPING RELATED TO EXTRACT OF STANDALONE UN-AUDITED QUARTERLY/HALF YEARLY FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED ON 30TH SEPTEMBER, 2022.
09-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Reconstitution Of Stakeholders Relationship Committee.

We would like to inform that, the Board of Directors of the company vide resolution passed on November 07, 2022, approved reconstitution of the Stakeholders Relationship Committee. Post reconstitution, the composition of the committee attached with seperate pdf file.
07-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Reconstitution Of Nomination And Remuneration Committee.

We would like to inform that, the Board of Directors of the company vide resolution passed on November 07, 2022, approved reconstitution of the Nomination and Remuneration Committee. Post reconstitution, the composition of the committee details (attached with seperate pdf file)
07-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation pursuant to Regulation 30(2) Read with Clause 7 and 7B of Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Director of the Company.
07-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Submission Of The Standalone Un-Audited Financial Results And Limited Review Report For The Quarter/Halfyear Ended On 30Th September, 2022 As Per Regulation 33 Of SEBI (LODR) Regulation, 2015.

This is in continuation of our letter no. PSPL/SE/PC/2022-23 dated 29TH October, 2022 regarding intimation of holding 05/2022-23 Meeting of Board of Directors on Monday 7th November, 2022 at 03:30 P.M. for consideration of the Standalone Quarterly/Half yearly Un-audited Financial Results and Limited Review Report of the auditors for the quarter/half year ended 30th September, 2022.
07-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th November, 2022 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Further to our letter no. PSPL/SE/PC/2022-23 dated 29th October, 2022 and in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors ('Board') of Parvati Sweetners and Power Limited ('Company'), at its Meeting held on Monday 07th November, 2022, inter alia approved the following matters (attached pdf file)
07-11-2022
Bigul

Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for For Consideration And Approval Of The Standalone Un-Audited Quarterly And Half Yearly Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve To consider and approve the followings businesses along with other routine businesses: I. Approval of the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022; 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2022; 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended 30th September, 2022; and 5. And other general business as may be transacted by the Board.
29-10-2022
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