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PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On February 14, 2024 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter And Nine Month Ended December 31, 2023 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. February 14, 2024 has, inter alia, Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine month ended December 31, 2023. 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 T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively.
14-02-2024
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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 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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 Wednesday, February 14, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the Quarter ended December 31, 2023. 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 January 01, 2024 for the Persons covered under the Code and it is further notified that the trading window shall remain closed for the said Persons upto Friday, February 16, 2024. The Code is available on the Company's website i.e. www.parsvnath.com.
07-02-2024
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PARSVNATH DEVELOPERS LTD. - 532780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulations 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, we hereby confirm and certify that; a) The Securities comprised in the Certificates surrendered for dematerialization, have already been listed on the Stock Exchange 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 receipts.
18-01-2024
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PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window

 This is to inform your that pursuant to the relevant provisions of SEBI (PIT) 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 form January 01, 2024 till the end of 48 hours after the declaration of financial results for the quarter ending December 31, 2023
15-01-2024
Bigul

PARSVNATH DEVELOPERS LTD. - 532780 - Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023 Alongwith Limited Review Reports Thereon

 Pursuant to the provisons of Regulations 30, 33 and other applicable provisions of the SEBI(LODR)Regulations 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. December 28, 2023 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, 2023
28-12-2023
Bigul

PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On December 28, 2023 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023 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. December 28, 2023 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, 2023. 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 T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. The aforesaid Board Meeting commenced at 04:30 p.m. and concluded at 05:15 p.m.
28-12-2023
Bigul

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 28/12/2023 ,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 Thursday, December 28, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and half year ended September 30, 2023.
22-12-2023
Bigul

PARSVNATH DEVELOPERS LTD. - 532780 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 19, 2023 for Pradeep Kumar Jain & Sons (HUF)
19-12-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Mahendra Nath Verma (DIN : 02931269) has tendered his resignation as an Independent Director of the Company with effect from close of business hours on November 20, 2023 due to personal reasons.
25-11-2023
Bigul

PARSVNATH DEVELOPERS LTD. - 532780 - Outcome Of The Board Meeting Held On November 20, 2023

 We wish to inform you that the Board of Directors at its meeting held on November 20, 2023, has inter - alia, taken the following decisions: 1. Considered and approved the unaudited Financial Results (Standalone & Consolidated) For the Quarter ended on June 30, 2023 and 2. Taken note of resignation of Mr. Mahendra Nath Verma, Non - Executive Independent director of the company w.e.f. November 20, 2023
20-11-2023
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