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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)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 02/2022-23 Board Meeting of the company to be held on Monday, 8th August, 2022 at 03:30 P.M. at the Registered Office of the Company at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP). We herewith enclosed the newspaper advertisement published on 2nd August, 2022 in Business Standard English edition and Business Standard Hindi edition. You are requested to please take on record our above said information for your reference and record.
02-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2022.

 Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1.Approval of the Quarterly Financial Results for the Quarter ended on 30th June, 2022;and 2.To take on record the LRR by the Auditors for the Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2022. 3.To Approve request received for Reclassification of Shareholding from ''Promoter and Promoter Group'' Category to ''Public'' Category from following member's. 4.To Approve the Board's Report for the Financial Year 2021-22 of Forthcoming 11th Annual General Meeting; 5.To Approve Book Closure for the purpose of the 11th Annual General Meeting; 6.To Approve the cutoff date eligibility to participate in the remote e-voting, etc. 7.To decide the day, date, venue and time of the AGM and approval of draft notice of it; 8.To consider and Approve appointment of Scrutinizer . 9.To appoint CDSL for the purpose of E-voting. 10.To Approve the Re-appointment of the Internal, Cost & Secretarial "Auditor". 11.Any other matter with the permission of the chair.
01-08-2022
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Parvati Sweetners and Power Ltd - 541347 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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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 (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2022 based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent M/s Link In Time India Pvt Ltd. You are requested to please take on record the above said document for your reference & further needful.
11-07-2022
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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 as amended from time to time and 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 close from 1st July, 2022 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial Results for the Quarter ended on 30th June, 2022. All the Promoter and Promoter group, Directors, KMP''s, Designated Persons/Employees, Connected Persons of the Company 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 Directors to approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022 shall be informed in due course. You are requested to please take on record above said information for your reference.
29-06-2022
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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
28-06-2022
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Parvati Sweetners and Power Ltd - 541347 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Disclosures On Related Party Transactions For The Half Year Ended 31St March, 2022.

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended on 31st March, 2022. The same is also published on the Website of the Company. The Statement of Related Party Transactions will also be filed in XBRL mode within the stipulated time period. You are requested to please take on record our above said information for your reference and record.
11-06-2022
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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 Audited Quarterly/Yearly Financial Results for the quarter/year ended 31st March, 2022 was approved in 01/2022-23 Meeting of Board of Directors held on Monday, 30th May, 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 31.05.2022 in Business Standard English edition and Business Standard Hindi edition. You are requested to kindly take the same on record for your further needful
31-05-2022
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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 Audited Quarterly/Yearly Financial Results for the quarter/year ended 31st March, 2022 was approved in 01/2022-23 Meeting of Board of Directors held on Monday, 30th May, 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 31.05.2022 in Business Standard English edition and Business Standard Hindi edition. You are requested to kindly take the same on record for your further needful
31-05-2022
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Annual report for Parvati Sweetners and Power Ltd. for FY-2022
31-05-2022
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