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Parvati Sweetners and Power Ltd - 541347 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 (erstwhile Reg. 54 of SEBI (Depositories and Participants) Regulations, 1996) for the quarter ended 30th September, 2022 based on the certificate (enclosed herewith) received from our Registrar & Share Transfer Agent M/S. Link Intime India Pvt. Ltd. You are requested to please take on record our above said documents for your reference.
19-10-2022
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Parvati Sweetners and Power Ltd - 541347 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Poonam ChoukseyDesignation :- Managing Director / Whole Time Director
19-10-2022
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Parvati Sweetners and Power Ltd - 541347 - Appointment of Company Secretary and Compliance Officer

 Intimation for appointment of Company Secretary, Compliance Officer & KMP under Regulation 6(1) of SEBI (LODR) Regulations, 2015.
13-10-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Intimation Pursuant To Regulation 30(2)/(4) Read With Clause 7 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 For Resignation And Change In The Company Secretary And Compliance Officer Of The Company.

 We would like to inform that the Company has appointed CS Mohita Ramsariya (ACS:69639) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company at the Board meeting held on 13th October, 2022 w.e.f. 13th October, 2022. You please also take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for change in the company secretaries. You are requested to please make necessary corrections in the contact details of the Company at the website of BSE.
13-10-2022
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Parvati Sweetners and Power Ltd - 541347 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain closed from 1st October, 2022 till completion of 48 hours after the declaration of the Quarterly/Half yearly Un-Audited Financial Results for the quarter/half year ended on 30th September, 2022. All the Directors, KMP's, Designated Employees, connected persons, fiduciary and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Director's to approve the quarterly/halfyearly financial results of the Company for the Quarter/Half year ended on 30th September, 2022 will be informed in due course. You are requested to please take on record above said information for your reference.
28-09-2022
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Parvati Sweetners and Power Ltd - 541347 - Intimation Of Request Received For Reclassification Of Shareholding From ''''''''Promoter And Promoter Group'''''''' Category To ''''''''Public'''''''' Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation of request received for Reclassification of Shareholding from ''''''''Promoter and Promoter Group'''''''' Category to ''''''''Public'''''''' Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-09-2022
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Parvati Sweetners and Power Ltd - 541347 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Parvati Sweetners and Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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Parvati Sweetners and Power Ltd - 541347 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 11th Annual General Meeting of the Company held on Wednesday, 14th September, 2022 at 11:30 A.M. and concluded at 12:30 P.M. at the registered office of the Company situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP). Kindly, note that the Chairman has declared the result of voting of the aforesaid 11th Annual General Meeting on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the above mentioned purpose. The Voting results (remote e-voting and by poll) are being filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful.
15-09-2022
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Parvati Sweetners and Power Ltd - 541347 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 11th Annual General Meeting of Parvati Sweetners And Power Limited, was held on Wednesday, 14th September, 2022 at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST) at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the 11th Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful.
14-09-2022
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we are enclosing herewith the copy of newspaper clippings of Notice of 11th Annual General Meeting, Remote E-voting Information and Book Closure published in Business Standard (Hindi) and Business Standard (English) newspaper on Saturday, 20th August, 2022. This is for your information and record.
25-08-2022
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