Parvati Sweetners and Power Ltd - 541347 - Intimation Regarding Receiving Of Land Allotment Letter From MPIDC (Madhya Pradesh Industrial Development Corporation).
INTIMATION REGARDING LAND ALLOTMENT LETTER RECIEVED FROM MPIDC.14-07-2023
14-07-2023
Parvati Sweetners and Power Ltd - 541347 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER.14-07-2023
Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 30(2)/(4) Read With Clause 7 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 For Appointment, Resignation And Change In The Company Secretary And Compliance Officer Of The Company.
Change in the Company Secretary & Compliance Officer.14-07-2023
Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Extracts Of Board Meeting Minutes.
Intimation Pursuant to Regulation 31A of SEBI LODR 2015 & Extracts of Board Meeting Minutes regarding reclassification of promoter & Promoter''s group category to public category.14-07-2023
Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Dated Friday, 14Th Day Of July, 2023
The Board of Directors ('Board') of Parvati Sweetners and Power Ltd at their respective meetings held today i.e. Friday, 14th day of July, 2023 at 3:30 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company have inter alia consider and approved the following matters: 1.Considered and approved respective request letters received from Mr. Khusro Nisar, Mr. Mukesh Kumar, Mrs. Munni Bee, Mr. Mehmood Khan, Mr. Yusuf Khan, Ms. Farzana Khusro, Mr. Anis Khan, Mr. Nadeem Khan and M/S. Marium Leasing And Investment Private Ltd. for seeking reclassification of their status from the category of "Promoters & Promoter Group' to 'public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2.Resignation of Miss CS Mohita Ramsariya, Company Secretary & Compliance of the Company w.e.f Thursday, 08th day of June, 2023. 3.Appointment of Miss CS Anuja Nema as the Company Secretary & Compliance Officer w.e.f, Friday 14th July, 2023.14-07-2023
Parvati Sweetners and Power Ltd - 541347 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (DP) Regulations 2018, please find enclosed a copy of the Certificate Dt. 07th July, 2023 received from RTA of the company, for the Quarter Ended 30th June, 2023. You are requested to please take on record our above said document for your reference.13-07-2023
Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Notice Of Board Meeting Schedule On Friday, 14Th Day Of July, 2023.
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,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 Friday, 14th day of July, 2023, to transact the following business: 1.To consider and approve request letters received from Mr. Khusro Nisar, Mr. Mukesh Kumar, Mrs. Munni Bee, Mr. Mehmood Khan, Mr. Yusuf Khan, Ms. Farzana Khusro, Mr. Anis Khan, Mr. Nadeem Khan and M/S. Marium leasing and investment Private Ltd. for reclassification of their status from the category of "Promoters & Promoter Group' to 'Public Category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2.To take on records the resignation of Miss Mohita Ramsariya, Company Secretary & Compliance Officer dated 8th June, 2023 and appointment of Miss Anuja Nema, Company Secretary & Compliance officer in her place. 3.Any other business with the permission of chair. Kindly take the same on your records.08-07-2023
Parvati Sweetners and Power Ltd - 541347 - Closure of Trading Window
Closure of Trading Window from 1st July 2023 to till completion of 48 hours after the declaration of Quarterly Un-audited Financial Results for the Quarter ended on 30th June, 2023.28-06-2023
Parvati Sweetners and Power Ltd - 541347 - Intimation Of Request Received For Reclassification Of Shareholding From ''''''''Promoter And Promoter Group'''''''' Category To ''''''''Public'''''''' Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that, the Company is in receipt of requests under Regulation 31A of SEBI (LODR) Regulations 2015 on June 12, 2023 from the (existing Promoter and Promoter Group) of the Company for reclassify their respective shareholding in the Company from the "Promoter and Promoter Group" category to the "Public" category.13-06-2023
Parvati Sweetners and Power Ltd - 541347 - Intimation Of Resignation Of Company Secretary And Compliance Officer As Per Regulation 30 Of The SEBI (LODR) Regulations, 2015.
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Miss Mohita Ramsariya has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f 08th June, 2023 due to preoccupation and personal reasons. She has also confirmed that, there is no other material reason other than mentioned in his resignation letter. (Attached Resignation Letter) The Company has received the resignation letter from Miss Mohita Ramsariya, Company Secretary & Compliance Officer dated 08th June, 2023 and the matter will be placed on upcoming board meeting and after that board will take note on above mentioned matter and relieved him.10-06-2023