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Parvati Sweetners and Power Ltd - 541347 - Filing Of The Corrigendum Of Notice Of 01/2020-21 Extraordinary General Meeting To Be Held On 25Th March, 2021.

 We are pleased to submit a Copy of the Corrigendum of Notice of the 01/2020-21 Extraordinary General Meeting of the Company to be held on Thursday, 25th March, 2021 at 10:00 A.M. at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP). You are requested to please take on record the above said document for your reference and further needful.
18-03-2021
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of newspaper clippings of Extraordinary General Meeting (EGM), Remote E-Voting and Book Closure Notice.
02-03-2021
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Parvati Sweetners and Power Ltd - 541347 - Filing Of The Notice Of 01/2020-21 Extraordinary General Meeting To Be Held On 25Th March, 2021.

 We are pleased to submit a Copy of the Notice of the Extraordinary General Meeting of the Company to be held on Thursday, 25th March, 2021 at 10:00 A.M. at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP).
02-03-2021
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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 Extraordinary General Meeting To Be Held On 25Th March, 2021.

 Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the Extraordinary General Meeting to be held on 25th March, 2021.
02-03-2021
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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 Extraordinary General Meeting Etc.

 Corporate Announcement/Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for Book Closure and Intimation of Date of the Extraordinary General Meeting etc.
02-03-2021
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Parvati Sweetners and Power Ltd - 541347 - Approval For Taking In-Principle Approval Of Stock Exchange For Allotment Of Equity Shares Against The Outstanding Unsecured Loan Of Rs. 1,77,13,475.

 Subject to approval of the stock exchange and such other regulatory/government approvals as may be required, the Board has approved to take the in-principle approval of stock exchange for the allotment of 35,42,695 equity shares against the outstanding unsecured loan of M/s. Ananjay Construction and Contracts Private Limited of Rs. 1,77,13,475 under section 62(3) of the Companies Act, 2013 and the rules made there under and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws:
26-02-2021
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Subject to the approval of Share holders Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of Memorandum of Association of the Company.
26-02-2021
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Subject to the approval of Share holders Issue and allotment of 2,56,03,388 equity shares at the price of Rs. 5/- per share aggregating to Rs. 12,80,16,940.
26-02-2021
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Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Approved the Issue and allotment of 2,56,03,388 equity shares at the price of Rs. 5/- per share aggregating to Rs. 12,80,16,940 on preferential basis ('preferential allotment).
26-02-2021
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Parvati Sweetners and Power Ltd - 541347 - Outcome Of Board Meeting Held On 26Th February, 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/2020-21 dated 23rd February, 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 Friday, 26th February, 2021.
26-02-2021
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