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 2022-23. PARSVNATH DEVELOPERS LTD. - 532780 - Notice Of The 32Nd Annual General Meeting
Notice of 32nd Annual General Meeting of the Members of the Company Scheduled to be held on Saturday, September 30, 2023 at 02:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). PARSVNATH DEVELOPERS LTD. - 532780 - Intimation Of Annual General Meeting And Book Closure In Respect Thereof Pursuant To Regulation 42 Of Listing Regulations
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 ("Listing Regulations"), the Register of Members and Share Transfer Books of the company will remain closed form Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting to be held on Saturday, September 30, 2023 PARSVNATH DEVELOPERS LTD. - 532780 - Standalone & Consolidated Audited Financial Results ('Financial Results') For The Quarter And Financial Year Ended On March 31, 2023
We wish to inform you that the Board of Directors at its meeting held on August 31, 2023 has inter- alia, taken the following decisions: Considered and approved the Audited Financial Results Financial Results (Standalone & Consolidated) For the Quarter and Financial Year ended on March 31, 2023 PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On August 31, 2023 (2) Submission Of Standalone & Consolidated Audited Financial Results ('Financial Results') For The Quarter And Financial Year Ended On March 31, 2023 Along With Audit Reports Thereon
We wish to inform you that the Board of Directors at its meeting held on August 31, 2023, has inter - alia, taken the following decisions: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2023. 2. Not recommended any Dividend on the Equity Shares of the Company for the Financial Year 2022-23. PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Intimation for Board Meeting
PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve a) The Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023, and b) Recommend dividend, if any, for the Financial Year 2022-23. PARSVNATH DEVELOPERS LTD. - 532780 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2023 for Pradeep Kumar Jain & Sons (HUF) PARSVNATH DEVELOPERS LTD. - 532780 - Results-Delay in Financial Results
With reference to the 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 annual Financial Statements (Standalone & Consolidated) for the Quarter and financial year ended on March 31, 2023 yet to be finalized due to technical problems in the software system of the company, as informed earlier. Therefore, we are unable to approved and publish the financial results for the quarter ended June 30, 2023 as well. We further submit to your goodself, that we are shorting out all the problems and will shortly inform the exchange regarding holding the meetings for approval of annual Financial Statements (Standalone and Consolidated) for the period ended March 31, 2023 and for the quarter ended June 30, 2023. PARSVNATH DEVELOPERS LTD. - 532780 - Board Meeting Intimation for Cancellation Of Board Meeting
PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve a) the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023, and b) Recommend dividend, if any, for the Financial Year 2022-23. In this regard, it is hereby informed that due to unavoidable circumstances the aforesaid Board Meeting stands cancelled.