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PARSVNATH DEVELOPERS LTD. - 532780 - (1) Outcome Of The Board Meeting Held On July 17, 2020 (2) Submission Of Standalone & Consolidated Audited Financial Results ('Financial Results') For The Quarter And Financial Year Ended On March 31, 2020 Along With Audit Reports Thereon

 We wish to inform you that the Board of Directors at its meeting held on July 17, 2020, has inter - alia, taken the following decisions: ? Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2020. ? Not recommended any Dividend on the Equity Shares of the Company for the Financial Year 2019-20. please find attached herewith: (i) Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 (both Standalone and Consolidated) - Annexure A; (ii) Audit Reports on Standalone and Consolidated Audited Financial Results for the Year ended on March 31, 2020 issued by S. N. Dhawan & Co. LLP, Statutory Auditors of the Company - Annexures B and C respectively; (iii) Declaration that the Statutory Auditors have issued the aforesaid Audit Reports with unmodified opinion - Annexure D. The aforesaid Board Meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.
17-07-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Board to consider Dividend

 Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 17, 2020, inter alia, to 1. Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2020, and 2. Recommend dividend, if any, for the Financial Year 2019-20.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 01, 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 till the end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ended June 30, 2020.
10-07-2020
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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 17/07/2020 ,inter alia, to consider and approve Further to our earlier intimations dated June 23, 2020 and June 25, 2020 respectively, this is to inform you that pursuant to Regulation 29 of Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 17, 2020, inter alia, to : a) Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2020, and b) Recommend dividend, if any, for the Financial Year 2019-20. 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 till the end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ended June 30, 2020. The Code is available on the Company's website i.e. www.parsvnath.com.
10-07-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Execution Of Agreement In Favour Of A Subsidiary Company

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has entered into an Agreement being the Fourth Supplementary Concession Agreement ('Agreement') dated July 7, 2020 with Delhi Metro Rail Corporation Limited (DMRC) along with Parsvnath Realty Ventures Limited (PRVL), a wholly owned subsidiary of the Company and a Special Purpose Vehicle in relation to the 'Project' at Akshardham Metro Station, Delhi. By virtue of the said Agreement, PRVL shall have the absolute right for implementation, monitoring, design, construction, development, promotion, finance, management, operation, maintenance, marketing, etc. of the Project and all rights of the Company in relation to the said Project shall now vest with PRVL.
08-07-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Rating For Non-Convertible Debentures Proposed To Be Issued By Parsvnath Estate Developers Private Limited, A Wholly-Owned Subsidiary Company Of The Company.

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Infomerics Ratings has reaffirmed the rating as 'IVR B+/ Stable Outlook; (IVR B Plus with Stable Outlook)' for the Non-Convertible Debentures (NCDs) proposed to be issued by Parsvnath Estate Developers Private Limited, a wholly-owned subsidiary company of the Company, in various tranches. A copy of Press Release dated June 25, 2020 issued by Infomerics Ratings is attached herewith, for your information and records.
26-06-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our earlier intimation vide letter dated June 23, 2020, notice is hereby given that the Board Meeting of the Company which was scheduled to be held on June 30, 2020 to consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2020 has been postponed in view of the extension of time granted by SEBI vide circular dated June 24, 2020. Further, the revised date of the Board Meeting will be intimated to the Stock Exchange in due course.
25-06-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Intimation for A)Consider And Approve The Audited Financial Results Of The Company (Both Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2020, And B)Recommend Dividend, If Any, For The Financial Year 2019-20.

 PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve a)Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2020, and b)Recommend dividend, if any, for the Financial Year 2019-20. 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 till the end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending June 30, 2020. The Code is available on the Company's website i.e. www.parsvnath.com.
23-06-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Demise

 Pursuant to the applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we regret to inform you of the sudden and sad demise of Dr. Pritam Singh, Non-Executive Independent Director of the Company, due to cardiac arrest, on Wednesday, June 3, 2020. Dr. Singh was appointed on the Board of the Company w.e.f. March 11, 2006. He was also a Member of Audit and Risk Management Committees of the Company and was the Chairperson of the Nomination and Remuneration Committee of the Company. The Company has immensely benefitted from his guidance during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company.
04-06-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - SEBI CIRCULAR NO. - SEBI/HO/DDHS/CIR/P/2018/144 DATED NOVEMBER 26, 2018

 With reference to the above mentioned circular, we would like to inform you that our Company, Parsvnath Developers Limited is not a Large Corporate as per the framework provided in the aforesaid Circular.
27-05-2020
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PARSVNATH DEVELOPERS LTD. - 532780 - Material Impact Of COVID-19 Pandemic.

 Pursuant to the applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issued by SEBI, the material impact of COVID-19 pandemic is given in the attached letter.
27-05-2020
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