Bigul

Parvati Sweetners and Power Ltd - 541347 - Reg. 34 (1) Annual Report

This is to inform that, pursuant to Regulation 34 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated the 28th August, 2021 regarding Annual Report 2020-21, we hereby submit to you for dissemination and updation on the stock exchange website, the Revised Annual Report of the Company for the Financial Year 2020-21. We further wish to state that the previous Annual Report contained minor typographical and formatting errors in Board Reports section of Annual Report which are being revised in this Revised Annual Report. This inadvertent mistake happened while converting the file into PDF format and was neither willful nor there was any mala fide intention on the part of the Company. We further wish to state that the Revised Annual Report will be sent to esteemed Shareholder/Member and also be disseminated on the RTA and the Company''s website www.parvatisweetners.co.in
09-09-2021
Bigul

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 10th Annual General Meeting, Remote E-voting Information and Book Closure published in Business Standard (Hindi) and Business Standard (English) newspaper on Saturday, 28th August, 2021.
28-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Notice Of 10Th Annual General Meeting (AGM) To Be Held On 22Nd September, 2021.

We are pleased to submit a copy of the Notice of the 10th Annual General Meeting of the Company to be held on Wednesday, the 22nd September, 2021 at 11:30 A.M. IST through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the Registered Office of the Company situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made there at.
28-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Reg. 34 (1) Annual Report

Submission of 10th Annual Report along with Notice of 10th Annual General Meeting (AGM) to be held on 22nd September, 2021 through Video Conferencing or Other Audio Video Means (OAVM) at 11:30 A.M. IST pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015.
28-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Statement Of Utilisation Of Funds Under Regulation 32 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please refer to the attached statement of utilization of funds raised through preferential issue of equity shares / statement of deviations.
25-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Announcement Under Regulation 30 Of SEBI Listing Regulations. 2015 For Expansion.

Announcement under Regulation 30 of SEBI Listing Regulations. 2015 for Expansion.
16-08-2021
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 FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2021.
16-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Revision In Standalone Un-Audited Financial Results Of The Company Submitted For The Quarter Ended 30Th June, 2021 Due To Some Typographic Error However Such Revision There Is No Impact On The Revenue And Profit Figures Of The Company.

Revised Standalone Un-audited Financial Results for the Quarter ended 30th June, 2021 for following reasons: 1. In the General details top of the Result 4th Line was 'Statement of Standalone Un-Audited Financial Results for the quarter ended 30th June, 2021' instead of 'Statement of Standalone -Audited Financial Results for the quarter and year ended on 30th June, 2021' 2. In the Notes of Result Note No. 1 was '1. The statement of Un-audited financial results for the quarter ended June 30, 2021 has been reviewed by the audit committee and approved by the board of directors at their respective meeting held on 14-08-2021' instead of '1. The statement of audited financial results for the quarter ended June 30, 2021 has been reviewed by the audit committee and approved by the board of directors at their respective meeting held on 14-08-2021.
16-08-2021
Bigul

Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Approved the Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of Memorandum of Association of the Company. 'Subject to approval of the shareholders, the Board has approved the increase of authorized share capital of the Company from INR 55,00,00,000 divided into 11,00,00,000 equity shares of INR 5 each to INR 75,00,00,000 divided into 15,00,00,000 equity shares of INR 5 each and consequent alteration in Clause V of the Memorandum of Association of the Company relating to share capital of the Company.'
14-08-2021
Bigul

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 10Th Annual General Meeting To Be Held On 22Nd September, 2021.

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 10th Annual General Meeting to be held on Wednesday, 22nd September, 2021. We hereby submit the following information's for the investors/ members of the Company. 1Name of the Agency providing E-voting platform - CDSL 2Cut-off date for E-voting entitlement - 15th September, 2021 3Voting Start Date & Time - 19th September, 2021 at 9:00 A.M. 4Voting End Date & Time - 21st September, 2021 at 5:00 P.M. 5 Name of the Scrutinizers - Shri CS Piyush Bindal
14-08-2021
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