PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of the 29th Annual General Meeting ('AGM') of the Members of Parsvnath Developers Limited ('the Company')30-09-2020
30-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 29th Annual General Meeting ('AGM') of the Members of Parsvnath Developers Limited ('the Company')30-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window
This is to inform you that pursuant to the relevant provisions of SEBI (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 Thursday, October 1, 2020 till the end of 48 hours after the declaration of financial results for the quarter and six months ending September 30, 2020.28-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - (1) Outcome Of The Board Meeting Held On September 11, 2020 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2020 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. September 11, 2020 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 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 aforesaid Board Meeting commenced at 3:00 p.m. and concluded at 4:25 p.m.11-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - (1) Outcome Of The Board Meeting Held On September 11, 2020 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2020 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. September 11, 2020 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 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 aforesaid Board Meeting commenced at 3:00 p.m. and concluded at 4:25 p.m.11-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in newspapers regarding 29th AGM of the Company will be held on September 30, 2020 at 11:30 a.m. through Video Conferencing ('VC') or other Audio Visual Means ('OAVM').09-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Notice Of The 29Th Annual General Meeting
Notice of 29th Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').08-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2019-20 and Notice of the 29th Annual General Meeting ('AGM'') scheduled to be held on 30th September, 2020.08-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Intimation for Intimation Of The Board Meeting
PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 11, 2020, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated both) of the Company for the Quarter ended June 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 April 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, September 15, 2020. The Code is available on the Company's website i.e. www.parsvnath.com.04-09-2020
PARSVNATH DEVELOPERS LTD. - 532780 - Intimation Regarding 29Th Annual General Meeting
This is to inform you that the 29th AGM of the Members of the Company is scheduled to be held on Wednesday, September 30, 2020 at 11:30 a.m. through VC/OAVM facility in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the Listing Regulations read with the Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 issued by MCA and Circular dated May 12, 2020 issued by SEBI. The Notice of 29th AGM and the Annual Report of the Company for the FY ended March 31, 2020 will be sent only by e-mail to all the Members whose e-mail addresses are registered with the Company / Company''s RTA or with their respective Depository Participants /Depository, in accordance with the aforesaid Circulars. Members can join and participate in the AGM through VC/OAVM facility only. The detailed instructions for joining the AGM and for casting vote through the e-voting system will be provided in the Notice of the AGM.02-09-2020