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Parvati Sweetners and Power Ltd - 541347 - Submission Of The Audited Financial Results Along With Auditors'' Report Thereon For The Quarter/Year Ended 31St March, 2022 As Per Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results along with Auditors'' Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March, 2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th day of May, 2022.
30-05-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of The 01/2022-23 Board Meeting.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the outcome of the Board Meeting of the Company held on Monday, May 30th, 2022, at 3:30 P.M. and concluded at, 07:15 P.M. at the Registered Office of the Company.
30-05-2022
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Parvati Sweetners and Power Ltd - 541347 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/I/27/2019 dated February 08th, 2019 we hereby submit copy of the Annual Secretarial Compliance Report for the Financial Year ended March 31st, 2022 issued by CS Piyush Bindal, Practicing Company Secretary. Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period. You are requested to please take on record above said information for your reference.
30-05-2022
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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)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 01/2022-23 Board Meeting of the company to be held on Monday, 30th May, 2022 at 3:30 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 26th May, 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.
26-05-2022
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Holding The 01/2022-23 Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2022.

 Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 01/2022-23 Meeting of the Board of directors of the Company will be held on Monday, 30th May, 2022 at 3:30 P.M. at the Registered Office at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP) of the Company to consider and approve the followings businesses along with other routine businesses: 1.Approval of the Standalone Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2022;and 2.To take on record the Audit Report submitted by the Auditors for the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2022 3.To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet as at 31st March, 2022 and the statement of Profit & Loss and statement of Cash Flow, Statement of Change In Equity and Notes thereon for the Year ended 31st March, 2022. 4.Any other matter
24-05-2022
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Parvati Sweetners and Power Ltd - 541347 - Filing Of Certificate For Compliance Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Please find enclosed herewith the Certificate for compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the year ended 31st March, 2022. You are requested to please take on record the above said document for your reference & further needful.
30-04-2022
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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 (Depositories and Participants) Regulations, 2018 (erstwhile Reg. 54 of SEBI (Depositories and Participants) Regulations, 1996) for the quarter/half year ended 31st March, 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.
14-04-2022
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Parvati Sweetners and Power Ltd - 541347 - Filing Of Certificate For Compliance As Per Regulation 7(2) And 7(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter/Halfyear/Year Ended On 31St March 2022.

 With reference to the above captioned subject, please find enclosed herewith Certificate regarding compliance as per Regulation 7(2) and 7(3) of SEBI (LODR) Regulations, 2015 and maintenance of all the records of the activities in relation to share transfer of the Company, which is duly signed by the Authorised Representative of M/S. Link Intime India Pvt. Ltd.., Registrar & Share Transfer Agent of the Company and the Company Secretary and Compliance Officer of the company for the quarter/halfyear/year ended on 31st March, 2022. You are requested to please take on record the above said document for your reference& further needful.
14-04-2022
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Parvati Sweetners and Power Ltd - 541347 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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Parvati Sweetners and Power Ltd - 541347 - Submission Of Amended Policy Of Related Party Transactions Under Regulation 23 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23 of the SEBI (LODR) Regulations, 2015, we would like to enclose herewith the Policy of Related Party Transactions as amended and approved by the Audit Committee and thereafter by the Board of Directors of the Company at their meeting held on Thursday, 10th February, 2022. Kindly note that the aforesaid amended Policy shall be applicable w.e.f. 10.02.2022 and the same is hosted on the Website of the company. We request you to please take on record the above said document for your information and further needful.
04-03-2022
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