Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Board Meeting Intimation For Holding 05/2020-21 Board Meeting For Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter And Nine Months Ended 31St December, 2020.
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 5/2020-21 Meeting of the Board of directors of the Company will be held on Wednesday, 10th February, 2021 at 3.30 P.M. at the Registered Office of the Company to consider and approve the followings businesses along with other routine businesses: 1.Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020. 2.To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020. 3.To consider and approve the appointment of Mr. Rohit Bhatnagar. 4.To consider and approve the resignation of Mr. Ashok Kumar Rai. 5.To consider and approve the appointment of Company Secretary & Compliance Officer of the company. 6.Any other matter with the permission of the chair.04-02-2021