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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 10Th 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 16th September, 2021 to Wednesday, the 22nd September, 2021 (both days inclusive) for the purpose of the 10th Annual General Meeting of the Company to be held on Wednesday, the 22nd September, 2021 at 11:30 A.M. at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP).
14-08-2021
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Parvati Sweetners and Power Ltd - 541347 - Submission Of The Standalone Un-Audited Financial Results And Limited Review Report For The Quarter Ended On 30Th June, 2021 As Per Regulation 33 Of SEBI (LODR) Regulation, 2015.

 This is in continuation of our letter no. PSPL/SE/PC/2021-22 dated 7th August, 2021 regarding intimation of holding 06/2021-212 Meeting of Board of Directors on Saturday 14th August, 2021 at 03:30 P.M. for consideration of the Standalone Quarterly Un-audited Financial Results and Limited Review Report of the auditors for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, we are pleased to submit the followings; (a) Un-audited Financial Results for the quarter ended 30th June, 2021; and (b) Limited Review Report for the quarter ended 30th June, 2021.
14-08-2021
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021 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/2021-22 dated 7th August, 2021 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 Saturday 14th August, 2021, inter alia approved attached matters:
14-08-2021
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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 06/2021-22 Board Meeting of the company to be held on Saturday, 14th August, 2021 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 09th August, 2021 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.
10-08-2021
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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, 2021

 Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 06/2021-22 Meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021 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 consider and approve the general businesses along with other routine businesses.
07-08-2021
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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 June, 2021 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.
23-07-2021
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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 Year Ended 31St March, 2021.

 ln terms of Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of the related party transactions for the year ended March 31, 2021. Kindly note that the Company has published its standalone financial results for the year ended March 31, 2021 on June 19, 2021 and same has been intimated to the stock Exchange. We request you to take the said information in your record.
17-07-2021
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Parvati Sweetners and Power Ltd - 541347 - Shareholding for the Period Ended June 30, 2021

 Parvati Sweetners and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Parvati Sweetners and Power Ltd - 541347 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
12-07-2021
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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 July, 2021 till completion of 48 hours after the declaration of the Quarterly Un-Audited Financial Results for the quarter ended on 30th June, 2021. 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 financial results of the Company for the Quarter ended on 30th June, 2021 will be informed in due course. You are requested to please take on record above said information for your reference.
29-06-2021
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