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 October 10, 2022 for Pradeep Kumar Jain PARSVNATH DEVELOPERS LTD. - 532780 - 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 Pradeep Kumar Jain 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, 2022 (Annexure-II) issued by Mr. Ashok Tyagi, Practicing Company Secretary, on ''Remote e-voting'' and ''e-voting during 31st AGM held on September 30, 2022. PARSVNATH DEVELOPERS LTD. - 532780 - Summary Of Proceedings Of The 31St Annual General Meeting ('AGM') Of The Members Of Parsvnath Developers Limited
Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company was duly convened on Friday, September 30, 2022 at 2:30 p.m. and was conducted through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM'). Summary of proceeding of the AGM meeting is attached. 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 the securities of the Company for the Insiders covered under the Code will remain closed from Saturday, October 1, 2022 till the end of 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2022. PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Statutory requirements , 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 31st AGM to be held on Friday, September 30, 2022 at 2:30 p.m. through Video Conferencing ('VC') or other Audito Visual Means ('OAVM'). Accordingly, the Notice of the 31st AGM together with the Annual Report of the Company for the Financial Year 2021-22 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report on September 8, 2022. As per the requirements of the aforesaid provisions, an intimation regarding completion of mailing of Notice of 31st AGM and information regarding Book Closure and e-voting was published in the newspapers on September 9, 2022, certified true copies of which are enclosed herewith for your reference. 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 2021-22. PARSVNATH DEVELOPERS LTD. - 532780 - Notice Of The 31St Annual General Meeting
Notice of 31st Annual General Meeting of the Members of the Company scheduled to be held on Friday, September 30, 2022 at 2.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). PARSVNATH DEVELOPERS LTD. - 532780 - 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 IDBI Trusteeship Services Ltd
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