AGM on September 29, 2016
Parsvnath Developers Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.09-09-2016
09-09-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Parsvnath Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.09-09-2016
Board Meeting Intimation for Results & Closure of Trading Window
Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 10, 2016, inter-alia, to consider and approve the Un - audited Financial Results of the Company for the Quarter ended June 30, 2016.In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by Insiders (the Code) adopted by the Company pursuant to the SEBI (Prohibition...01-09-2016
Statement to Media
Parsvnath Developers Ltd has informed BSE that :"With reference to the media reports relating to the interim order passed by the Honble Supreme Court on 26.08.2008 in the appeals filed by the Company, the Company has issued a Statement to the media".29-08-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Pradeep Kumar Jain & Sons (HUF) has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE23-08-2016
Outcome of Board Meeting (AGM on Sep 29, 2016)
Parsvnath Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, inter alia, has transacted the following;- Subject to the approval of Members of the Company, approved the issuance of Non -Convertible Debentures upto Rs. 1000 Crores (Rupees One Thousand Crores Only).- The 25th Annual General Meeting of the Members of the Company will be held on September 29, 2016 at 3.30...20-08-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Pradeep Kumar Jain has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE17-08-2016
Board Meeting on August 20, 2016
Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 20, 2016, inter alia, to consider and recommend the matter of issuance of Non - Convertible Debentures on private- placement basis, to the members of the Company at the forthcoming Annual General Meeting.In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by Insiders...12-08-2016
Outcome of Board Meeting
Parsvnath Developers Ltd has informed BSE that the Board of Directors at its meeting held on August 12, 2016, has inter alia, approved the issuance of Non - Convertible Debentures (NCDs) amounting to Rs. 46,35,00,000 (Rupees Forty Six Crores Thirty Five Lac only) on Private Placement basis.Further the Company has informed that, the Board of Directors has also decided to, inter alia, defer the matter regarding recommendation of issuance of...12-08-2016