Parvati Sweetners and Power Ltd - 541347 - Closure of Trading Window
Notice for Trading Window Closure in the shares of the Company.23-02-2021
23-02-2021
Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Corporate Announcement Under Regulation 29(1)(A) Of SEBI (LODR) Regulations 2015, Regarding Intimation Of Holding 6/2020-21 Board Meeting Of The Company.
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 6/2020-21 Meeting of the Board of directors of the Company will be held on Friday, 26th February, 2021 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 special businesses along with other routine businesses.23-02-2021
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/NINE MONTHLY FINANCIAL RESULTS FOR THE QUARTER/NINE MONTH ENDED ON 31ST DECEMBER, 2020.12-02-2021
Parvati Sweetners and Power Ltd - 541347 - Intimation For Appointment Of Company Secretary Under SEBI (LODR) Regulations, 2015
We would like to inform that the Company has appointed CS Parag Mittal, (ACS-48774) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company at the Board meeting held on 10th February, 2021 w.e.f. 10th February, 2021. The particulars of the Compliance Officer are as under: 1. Name :CS Parag Mittal 2. Designation :Company Secretary 3. Date of appointment :10th February, 2021 4. Email ids:info@parvatisweetners.com, csparagmittal1923@gmail.com 5. Contact No.:Phone No.: 07554009254, Mob.:+917974027714 We further submit a copy of the Board resolution dated 10th February, 2021 for her appointment as a Company Secretary and Compliance Officer You are requested to please take on record our above said information for your reference and further needful.10-02-2021
Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation pursuant to Regulation 30(2) Read with Clause 7 of Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Appointment of Directors of the Company.10-02-2021
Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation pursuant to Regulation 30(2) Read with Clause 7 of Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Director of the Company.10-02-2021
Parvati Sweetners and Power Ltd - 541347 - Appointment of Company Secretary and Compliance Officer
Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for appointment of the company Secretary and Compliance officer in the Company.10-02-2021
Parvati Sweetners and Power Ltd - 541347 - Outcome Of 05/2020-21 Board Meeting Of The Company Held On 10Th February, 2021 At The Registered Office Of The Company At 3:30 P.M. As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation, 2015.
We are pleased to inform you that the meeting of Board of Directors of the company was held on 10th February, 2021 at 3:30 P.M. at the Registered Office of the company in which the Board has taken the following decisions: - 1)Approval of Un-Audited Financial Results along with Limited Review Report for the quarter/nine months ended 31st December, 2020; 2)Appointment of Shri Rohit Bhatnagar (DIN No.:08232760) as an Additional Director as well as Non-executive Independent Director in the company; 3)Appointment of Shri Parag Mittal as Company secretary and Compliance Officer in the company; 4)Resignation of Shri Ashok Kumar Rai (DIN No.:06954192) (Independent Director) has been accepted by Board w.e.f. 10th February, 2021. The meeting of Board of Director's commenced at 3:30 P.M. and concluded at 7:00 P.M.10-02-2021
Parvati Sweetners and Power Ltd - 541347 - Submission Of The Standalone Un-Audited Financial Results & Limited Review Report For The Quarter/Nine Months Ended 31St December, 2020 U/R 33 Of The SEBI (LODR) Regulations, 2015.
Dear Sir/Madam, This is in continuation of our letter no. PSPL/SE/PC/2020-21 dated 4th February, 2021 regarding intimation of holding 05/2020-21 Meeting of Board of Directors on Wednesday 10th February, 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/nine months ended 31st December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, we are pleased to submit the followings; (a)Un-audited Financial Results for the quarter/nine months ended 31st December, 2020; and (b)Limited Review Report for the quarter ended 31st December, 2020. which were also considered and approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 10th February, 2021.10-02-2021
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 05/2020-21 Board Meeting of the company to be held on Wednesday, 10th February, 2021 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 05.02.2021 in Business Standard English edition and Business Standard Hindi edition.05-02-2021