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PARSVNATH DEVELOPERS LTD. - 532780 - (1) Outcome Of The Board Meeting Held On November 20, 2023 (2) Submission Of Standalone & Consolidated Audited Financial Results ('Financial Results') For The Quarter Ended On June 30, 2023 Along With Auditor'S Review Reports Thereon

 We wish to inform you that the board of Directors at its meeting held on November 30, 2023 has inter - alia, taken the following decisions : 1. Considered and approved the unaudited Financial Results (Standalone and consolidated) for the Quarter ended on June 30, 2023. 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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PARSVNATH DEVELOPERS LTD. - 532780 - Results-Delay in Financial Results

 With reference to the provisions of SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 yet to be finalized and its is expected to be finalized and published on November 20, 2023. Therefore we are unable to approved and publish the financial results for the quarter and half year ended September 30, 2023 as well. We further submit to your goodself that we will inform the exchange regarding holding the meetings for approval of financial results (Standalone and Consolidated) for the period ended June 30, 2023 and subsequently for the quarter and half year ended September 30, 2023.
14-11-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Minutes Of The 32Nd Annual General Meeting

 Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, a certified true copy of the Minutes of the 32nd Annual General Meeting of the Members of the Company held on September 30, 2023 enclosed herewith.
30-10-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 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 (as enclosed), we hereby confirm and certify that ; 1. The securities comprised in the Certificates surrendered for dematerialization, have already been listed on the Stock Exchanges where the earlier issued securities were listed and 2. The said Certificates have been mutilated and cancelled after due verification and the name of Depository has been substituted in the records as the Registered Owner within 15 days of its receipts.
11-10-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of relevant provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, please find attached herewith the voting result (Annexure-I) and report of Scrutinizer dated September 30, 2023 (Annexure-II) issued by Mr. Ashok Tyagi, Practicing Company Secretary, on ''Remote e-voting'' and ''e-voting during the 32nd AGM'' held on September 30, 2023.
04-10-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Summary Of Proceedings Of The 32Nd Annual General Meeting Of The Members

 Pursuant to the Regulation 30 read with Para A of Part A (13) of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") , we wish to inform you that the 32nd Annual General Meeting of the Members of the Company was duly convened on Saturday, September 30, 2023 at 2:30 p.m. and was conducted through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Summary of Proceedings of the Annual General Meeting is attached.
30-09-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Clarification Of Price Movement

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to submit to your goodself that there is no such price sensitive information/announcement which lead to present movement in price and which in our opinion bearing movement on the price behavior in the scrip. In past weeks, the price fluctuations in scrip completely due to market behavior. This is for your information and records.
28-09-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Clarification sought from Parsvnath Developers Ltd

 The Exchange has sought clarification from Parsvnath Developers Ltd on September 27, 2023, with reference to Movement in Price.The reply is awaited.
27-09-2023
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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 securities of the Company for the Insiders covered under the Code will remains closed from October 01, 2023 till the end of 48 hours after the declaration of financial results for the quarter ending September 30, 2023.
26-09-2023
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PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the statutory obligation, the Company is providing remote e-voting (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 32nd AGM to be held on Saturday, September 30, 2023 at 02:30 P.M. though Video Conferencing ("VC") or other Audio Visual Means ("OAVM"). Accordingly, the Notice of the 32nd AGM together with the Annual Report of the Company for the Financial Year 2022-23 has been sent to the Members of the Company by email to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions, an intimation regarding completion of mailing of notice of 32nd AGM and information regarding Book Closure and e-voting was published in the Newspapers on September 09, 2023, certified true copies of which are enclosed herewith for your records.
11-09-2023
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