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PARSVNATH DEVELOPERS LTD. - 532780 - Appointment Of Secretarial Auditor

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you the Board of Directors of the Company, at its Meeting held today i.e. August 24, 2021, has appointed CS Ashok Tyagi (Membership No. FCS 2968 and C.P. No. 7322), Practising Company Secretary, as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22.
24-08-2021

Parsvnath Standalone June 2021 Net Sales at Rs 17.00 crore, up 60.01% Y-o-Y

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17-08-2021
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Parsvnath Developers Ltd - 532780 - (1) Outcome Of The Board Meeting Held On August 13, 2021 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2021 Alongwith Limited Review Reports Thereon

 Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today i.e. August 13, 2021 has, inter alia, taken the following decisions: a) Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 30, 2021. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s S. N. Dhawan & Co. LLP, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively; b) Recommended to the Members, issuance of Non-Convertible Debentures for an amount upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only), for their approval at the forthcoming Annual General Meeting.
13-08-2021
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PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On August 13, 2021 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2021 Alongwith Limited Review Reports Thereon

 Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today i.e. August 13, 2021 has, inter alia, taken the following decisions: a) Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 30, 2021. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s S. N. Dhawan & Co. LLP, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively; b) Recommended to the Members, issuance of Non-Convertible Debentures for an amount upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only), for their approval at the forthcoming Annual General Meeting.
13-08-2021
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PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window

 As per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives ('Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company is under closure since April 1, 2021 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Tuesday, August 17, 2021. The Code is available on the Company's website i.e. www.parsvnath.com.
05-08-2021
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Parsvnath Developers Ltd - 532780 - Board Meeting Intimation for Intimation Of Board Meeting

 PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, inter alia, to : a) Consider and approve the Un-audited Financial Results (Standalone and Consolidated both) of the Company for the Quarter ended June 30, 2021; b) Consider and recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of Non-Convertible Debentures (NCDs) on Private-Placement basis, in terms of the provisions of the Companies Act, 2013
05-08-2021
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Parsvnath Developers Ltd - 532780 - Submission Of Disclosure On Related Party Transactions - March 31, 2021

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure on Related Party Transactions, on consolidated basis (Standalone and Consolidated both), for the year ended March 31, 2021, drawn in accordance with the applicable accounting standards.
30-07-2021
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Parsvnath Developers Ltd - 532780 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Parsvnath Estate Developers Private Limited (PEDPL), a wholly owned Subsidiary Company of the Company, has received completion certificate of Phase I of its Project 'Parsvnath Capital Tower' situated at Bhai Veer Singh Marg, New Delhi. The Company proposes to release the attached information in a Press Release to be carried by the media, for your information and dissemination purposes:
20-07-2021
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PARSVNATH DEVELOPERS LTD. - 532780 - Shareholding for the Period Ended June 30, 2021

 Parsvnath Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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PARSVNATH DEVELOPERS LTD. - 532780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based upon the Certificate received from the Registrar and Share Transfer Agent viz. MAS Services Limited (as enclosed), we hereby confirm and certify that: a) The securities comprised in the Certificates surrendered for dematerialization, have already been listed on the Stock Exchanges where the earlier issued securities were listed; and b) The said Certificates have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the records as the Registered Owner within 15 days of its receipt.
09-07-2021
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