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Parvati Sweetners and Power Ltd - 541347 - Notice Of 11Th Annual General Meeting To Be Held On 14Th September, 2022.

 We are pleased to submit a copy of the Notice of the 11th Annual General Meeting of the Company to be held on Wednesday, the 14th September, 2022 at 11:30 A.M. IST at the Registered Office of the Company situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 as the venue for the Meeting and the proceedings of the AGM shall to be made thereat. You are requested to please take on record the above said document for your reference and further needful.
19-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 11th Annual General Meeting of the Members of Parvati Sweetners and Power Limited is scheduled to be held on 14th September, 2022 at 11:30 A.M. IST, at the Registered Office of the company situated at Hall No. 2 Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP), shall be as the venue for the Meeting. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on 31st March, 2022 along with the Notice of 11th Annual General Meeting to be held on Wednesday, 14th September, 2022 at 11:30 A.M. IST. You are requested to please take on record the above said document of the Company for your reference and further needful.
19-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2022, Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.

 1. Raising of funds through issuance and allotment of equity shares of face value of Rs. 5/- each ('Equity Shares') for up to an aggregate amount of up to Rs. 29,50,00,000 (Rupees Twenty Nine Crores Fifty Lakhs only approximately), on Rights basis on such terms (as decided by the Board of Directors or aduly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made thereunder and the applicable laws includingthe provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI LODR Regulations, 2015 ('Rights Issue'). 2. The Board has decided to constitute Rights Issue Committee.
13-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A(A)and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2022 was approved in 02/2022-23 Meeting of Board of Directors held on Monday, 8th August, 2022 at 3:30 P.M. at the Registered Office of the Company Situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP). We herewith enclosed the newspaper advertisement published on 09.08.2022 in English edition and Hindi edition. You are requested to kindly take the same on record for your further needful.
10-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Corporate Announcement Under Regulation 29(1)(D) & 30 Of SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding 03/2022-23 Board Meeting Of The Company.

 Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 03/2022-23 Meeting of the Board of Directors of the Company will be held on Saturday, 13th August, 2022 at 03:30 P.M. at the Registered Office at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP) of the Company to, inter alia, consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto and any other matter with the permission of Chair.
09-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Intimation Regarding The Consideration Of Request For Re-Classification/Removal Of Name From ''''Promoter And Promoter Group'''' Category To Public'''' Category.

 With reference to the request letters received for re-classification/removal of name from Promoter and Promoter Group'' category to ''Public'' category by the Company, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. 08.08.2022, has considered and approved the requests of the promoters.
08-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote-E Voting Facilities For The 11Th Annual General Meeting To Be Held On 14Th September, 2022.

 We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 11th Annual General Meeting to be held on Wednesday, 14th September, 2022. We hereby submit the following information's for the investors/ members of the Company.
08-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulations, 2015 For Book Closure And Intimation Of Date Of The 11Th Annual General Meeting Etc.

 We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Thursday, the 8th September, 2022 to Wednesday, the 14TH September, 2022 (both days inclusive) for the purpose of the 11th Annual General Meeting of the Company to be held on Wednesday, the 14TH September, 2022 at 11:30 A.M. at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP).
08-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Submission Of The Standalone Un-Audited Financial Results & Limited Review Report For The Quarter Ended 30Th June, 2022 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 This is in continuation of our letter no. PSPL/SE/PC/2022-23 dated 01.08.2022 regarding intimation of Board meeting for consideration and approval of the Quarterly Standalone Un-Audited Financial Results & Limited Review Report thereon, for the Quarter ended 30.06.2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the Unaudited Financial Results and Limited Review Report by the Auditors for the quarter ended 30.06.2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their 02/2022-23 meeting held on Monday, 08.08.2022. The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspapers in the prescribed format for that purpose. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time and the same shall be hosted on the Website of the Company.
08-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th August, 2022

 Outcome of Board Meeting held on 8th August, 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 1st August, 2022 and 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 Monday 8th August, 2022, inter alia approved the attached matters.
08-08-2022
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