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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th November, 2023 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

1.Considered, Approved and taken on record the Unaudited Standalone financial results of the Company for the quarter/halfyear ended 30th september 2023 along with LRR, Balancesheet, RPT and Cashflow 2.Considered and approved the re-appointment of Mr. Vineet Richhariya (DIN-08277328), Independent Director of the company, subject to the approval of shareholders in General Meeting. 3.Considered and approved the appointment of Mrs Shweta Chouksey as Chief Financial Officer and Key Managerial Personnel w.e.f 09th November, 2023 of the Company as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. This appointment will relieve Mr. Vishal Shivhare from the responsibility of Chief Financial Officer and Key Managerial Personnel w.e.f. closure of business hours on 08th November, 2023.
08-11-2023
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for For Consideration And Approval Of The Standalone Un-Audited Quarterly And Half Yearly Financial Results For The Quarter And Half Year Ended 30Th September, 2023.

Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve followings businesses along with other routine businesses: 1.Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September,2023;and 2.To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2023. 3.Any other matter with the permission of the chair.
31-10-2023
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On Wednesday, 25Th Day Of October, 2023

The Board of Directors (''Board'') of Parvati Sweetners And Power Ltd at their respective meeting held today i.e. Wednesday, 25Th Day Of October, 2023 at 3:30 P.M. and concluded at 04:00 P.M at the Registered Office of the Company have inter alia consider and approved the request letter received from Yamini Vyapaar Private Limited for seeking reclassification of its status from the category of "Promoters & Promoter Group' to 'public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015.
25-10-2023
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Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Notice Of Board Meeting Schedule On Wednesday, October 25, 2023.

Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company PARVATI SWEETNERS AND POWER LTD will be held on Wednesday, October 25, 2023. To transact the following business: 1. To consider and approve the request letter received from YAMINI VYAPAAR PRIVATE LIMITED for reclassification of its status from the category of "Promoters & Promoter Group' to'public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair.
23-10-2023
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Parvati Sweetners and Power Ltd - 541347 - Minutes Of The 12TH AGM.

Submission of the Minutes of 12TH AGM.
17-10-2023
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