Minutes Of 27Th Annual General Meeting Of The Members Of The Company
MINUTES OF THE 27TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF PARSVNATH DEVELOPERS LIMITED HELD ON FRIDAY, THE 28TH DAY OF SEPTEMBER, 2018 AT SRI SATHYA SAI INTERNATIONAL CENTRE, PRAGATI VIHAR, LODHI ROAD, NEW DELHI 110003 Change In Delhi Office Address Of Registrar & Share Transfer Agent Of The Company
This is to inform you that our Register & Share Transfer Agent (RTA) viz. Link Intime India Pvt. Ltd. has shifted its Delhi operations to the following address: LINK INTIME INDIA PRIVATE LIMITED NOBLE HEIGHTS, 1ST FLOOR, PLOT NH 2, C-1 BLOCK LSC, NEAR SAVITRI MARKET, JANAKPURI, NEW DELHI - 110058. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Kumar Jain & Sons (HUF) Shareholding for the Period Ended September 30, 2018
Parsvnath Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(10) of Listing Regulations, please find enclosed a Certified True Copy of the Certificate received from M/s Upender Jajoo & Associates, Company Secretaries, under Regulation 40(9) of Listing Regulations, certifying that all certificates have been issued within the stipulated time from the date of lodgement for transfer during the half year ended September 30, 2018. Compliance Certificate Under Regulation 7(3) Of Listing Regulations For Half Year Ended September 30, 2018
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith a Compliance Certificate for the half year ended September 30, 2018, duly signed by both Compliance Officer of the Company viz. Shri V Mohan and Authorised Representative of Link Intime India Pvt. Ltd., Registrar & Share Transfer Agent of the Company viz. Shri V. M. Joshi Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- V MohanDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Parsvnath Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The report of the Scrutinizer, Mr. Shashikant Tiwari, Partner of Chandrasekaran Associates, Company Secretaries, is attached herewith.