PARSVNATH DEVELOPERS LTD. - 532780 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Neha Jain PARSVNATH DEVELOPERS LTD. - 532780 - Appointment of Company Secretary and Compliance Officer
With reference to our earlier letter dated December 31, 2020 informing therein about the change in Company Secretary and Compliance Officer of the Company, the below mentioned contact details of Mr. Mandan Mishra may please be taken on record: E-mail id : [email protected] Mobile No. : 8448574826 PARSVNATH DEVELOPERS LTD. - 532780 - Appointment of Company Secretary and Compliance Officer
this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Mandan Mishra (Membership No.A14374) as the Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2021 in place of Mr. V. Mohan who has resigned due to some personal reasons w.e.f. the close of working hours on December 31, 2020. Consequently, Mr. Mandan Mishra has also become a Key Managerial Person (KMP) of the Company, as defined in Section 203 of the Companies Act, 2013. Accordingly, the aforesaid may kindly be taken on record and replaced on the website of the Stock Exchanges, wherever appearing. The contact details of Mr. Mandan Mishra are given below E-mail id : [email protected] Mobile No. : 8448574826 PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
this is to inform you that based on the recommendation of Nomination and Remuneration Committee,the Board of Directors of the Company has appointed Mr. Mandan Mishra (Membership No.A14374) as the Company Secretary and Compliance Officer of the Company w.e.f. January 1,2021 in place of Mr. V. Mohan who has resigned due to some personal reasons w.e.f. the close of working hours on December 31, 2020. Consequently, Mr. Mandan Mishra has also become a Key Managerial Person (KMP) of the Company, as defined in Section 203 of the Companies Act, 2013. Accordingly, the aforesaid may kindly be taken on record and replaced on the website of the Stock Exchanges, wherever appearing. The contact details of Mr. Mandan Mishra are given below E-mail id : [email protected] Mobile No. : 8448574826 PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window
This is to inform you that pursuant to the relevant provisions of SEBl (Prohibition of Insider Trading) Regulations, 2015 and 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, the Trading Window for trading in the securities of the Company for the Insiders covered under the Code will remain closed from Friday, January I, 2021 till the end of 48 hours after the declaration of financial results for the quarter and nine months ending December 31, 2020. PARSVNATH DEVELOPERS LTD. - 532780 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neha Jain PARSVNATH DEVELOPERS LTD. - 532780 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2020
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, for the half year ended September 30, 2020, drawn in accordance with the applicable accounting standards. PARSVNATH DEVELOPERS LTD. - 532780 - Outcome Of The Board Meeting Held On November 12, 2020
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. November 12, 2020 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2020. 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. PARSVNATH DEVELOPERS LTD. - 532780 - Outcome Of The Board Meeting Held On November 12, 2020
Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of Listing Regulations, we wish to inform you that the Board of Directors at its Meeting held today i.e. November 12, 2020 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2020. 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. The Board of Directors of the Company has accepted the resignation of M/s Adesh Jain & Associates, Chartered Accountants who have expressed their unwillingness to perform the internal audit of the Company for the Financial Year 2020-21. PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window
A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020, inter alia, to consider and approve the un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2020. In this connection, 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 October 1, 2020 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, November 17, 2020. The Code is available on the Company's website i.e. www.parsvnath.com