Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PRESS CLIPPING RELATED TO EXTRACT OF STANDALONE AUDITED QUARTERLY/YEARLY FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED ON 31ST MARCH, 2023. Parvati Sweetners and Power Ltd - 541347 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Reconstitution Of Committees.
We would like to inform that, the Board of Directors of the company vide resolution passed at their Meeting held on May 30, 2023, approved reconstitution of the various Committees. Post reconstitution, the composition of the Committees details attached. Parvati Sweetners and Power Ltd - 541347 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 30, 2023 inter alia have considered and approved the appointment Mr. Rakesh Singh Dhakare (DIN: 02126320) as an additional director in the category of Non-Executive Independent Director, based on recommendation of Nomination and Remuneration Committee. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are ATTACHED. You are requested to take the same on records. Parvati Sweetners and Power Ltd - 541347 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations')
In terms of Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of the related party transactions for the half year ended March 31st, 2023. We are also in process of filing the aforesaid results in XBRL Format within the stipulated time and same shall also be hosted on the website of Company www.parvatisweetners.co.in We request you to take the said information in your record. Parvati Sweetners and Power Ltd - 541347 - Submission Of The Audited Financial Results Along With Statement Of Assets And Liabilities And Cash Flow Statement And Auditors'' Report Thereon For The Quarter/Year Ended 31St March, 2023 As Per Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement and Auditors'' Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March, 2023, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Tuesday, 30th day of May, 2023 at 3:30 P.M., the Auditor''s Report is self-explanatory and has no modification/qualification, it needs no further comments by the Company. We are also in process to file the aforesaid financial results in XBRL format within the stipulated time and same shall also be hosted at the website of the company www.parvatisweetners.co.in The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for that purpose. Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of The Board Meeting
1.Considered and approved the audited Ind AS Standalone Financial Statement and Results for the quarter and year ended 3lst March, 2023, along with Statement of Assets & Liabilities and Cash Flow Statement for the Quarter/Year ended on 31st March, 2023 and RPT statement as recommended by the Audit Committee.(enclosed in Annexure-I) 2.Appointment of Mr. Rakesh Singh Dhakare (DIN:02126320) as an additional director in the category of Non-Executive Independent Director, as recommended by the Nomination and Remuneration Committee, subject to approval of members of the Company.(enclosed in Annexure-II) 3.Reconstitution of various committees of the Board w.e.f. May 30, 2023. (enclosed in Annexure-III) Parvati Sweetners and Power Ltd - 541347 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD/CMD l/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2023. Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period. Parvati Sweetners and Power Ltd - 541347 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of PAN Card, KYC Details And Nomination By Holders Of Physical Securities As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March, 2023.
Pursuant to aforesaid SEBI Circular, we would like to inform that, Registrar & Share Transfer agent M/s Link Intime India Pvt. Ltd. has dispatched the letters to the shareholders related to mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. Sample copy of the letter dispatched to the shareholders in compliance of the above said SEBI Circular is being enclosed for your reference and records. Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Holding The 01/2023-24 Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2023.
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1.Approval of the Standalone Audited Quarterly/Yearly Financial Results of the Company for the Quarter/Year ended on 31st March, 2023; and 2.To take on record the Audit Report by the Auditors for the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2023. 3.To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss and statement of Cash flow, Statement of Change in Equity and Notes thereon for the Year ended 31st March, 2023. 4.And other general business as may be transacted by the Board.