Parvati Sweetners and Power Ltd - 541347 - Filing Of The Notice Of 12Th Annual General Meeting To Be Held On 20Th September, 2023.
FILING OF 12TH AGM NOTICE.28-08-2023
28-08-2023
Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication11-08-2023
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 12Th Annual General Meeting To Be Held On Wednesday, 20Th September, 2023.
E-voting Intimation for AGM10-08-2023
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, 2023 As Per Regulation 33 Of SEBI (LODR) Regulation, 2015.
Submission of the Standalone Un-audited Financial Results and Limited Review Report for the Quarter Ended on 30th June, 2023.10-08-2023
Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023.
Outcome Of Board Meeting Held On 10Th August, 2023.10-08-2023
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, 2023.
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1.Approval of the Quarterly Results 2.To take on record the LRR 3.To Approve the Board's Report for the FY 2022-23 of Forthcoming 12th AGM; 4.To Approve Book Closure for the purpose of the 12th AGM. 5.To Approve the cutoff date eligibility to participate in the remote e-voting, etc.; 6.To decide the day, date, venue and time of the 12th AGM and approval of draft notice of it; 7.To consider and Approve appointment of as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 8.To consider the reappointment of Mr. Anupam Chouksey, Executive director of the company, subject to the approval of shareholders in Forthcoming 12th AGM. 9.To consider and Approve appointment of Statutory Auditors of the Company. 10.To consider the reappointment of Smt. Poonam Chouksey, Managing director of the company, subject to the approval of shareholders in Forthcoming 12th AGM. 11.To appoint CDSL for the purpose of E-voting. 12.Any other matter with the permission of the chair.02-08-2023
Parvati Sweetners and Power Ltd - 541347 - Intimation Of Submission Of Application To BSE Limited For Reclassification Of 'Promoter And Promoter Group' Category To The 'Public' Category Of Parvati Sweetners And Power Ltd Under Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
As per the Attached Intimation.27-07-2023