PARSVNATH DEVELOPERS LTD. - 532780 - (1) Outcome Of The Board Meeting Held On February 12, 2021 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020 Alongwith Limited Review Reports Thereon
The Board of Directors at its Meeting held on 12.02.2021 has approved the following matters: 1) Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2020 2) Change in Registrar & Share Transfer Agent: The Board has decided to appoint Mas Services Limited ('MSL') as the RTA in place of Link Intime India Private Limited ('LIIPL'). Till the transition is effected, LIIPL will continue to act as RTA of the Company. The Company will separately notify the effective date of change in RTA. 3) Appointment of M/s Nitin Agrawal & Associates, Chartered Accountants, as Internal Auditors of the Company, based on the recommendation of Audit Committee. 4) Dissolution of Ratan Parsvnath Developers (AOP), Joint Venture between Parsvnath Developers Limited and Ratan Housing Development Limited 5) Enabling the Company to disinvest its entire shareholding in Vasavi PDL Ventures Private Limited, Subsidiary Company.12-02-2021