| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In terms of Regulation 29 and 33 of SEBI (LODR)Regulations 2015 it is hereby intimated that meeting of Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 at 5.00 p.m. at registered office of company situated at Unit No. C/406 4T Floor Crystal Plaza Premises Co-Op Soc Ltd. Plot Nos. B-4 & B-5 New Link Road Andheri West Mumbai 400053 to consider and inter alia approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report Statement of Assets & Liabilities Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31 March 2024. 2. Appointment of M/s. Nishant Bajaj & Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. To consider any other business with permission of chair. In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of Company at their meeting held on Monday, 27th May, 2024 has, inter alia, considered & approved the following items of agenda: 1. Approved the Standalone Audited Balance Sheet as at 31st March, 2024, Statement of Profit and Loss and Cash Flow for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results along with the Auditor Report for the quarter and the year ended 31st March, 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. 2. The appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditor of the company for the financial year 2023-2024 and 2024-2025. (Annexure I) Read less.. Appointment of M/s. Nishant Bajaj & Associates, Company Secretary as Secretarial Auditor for FY 2023-24 and FY 2024-25. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 8 Apr 2024 | 4 Apr 2024 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 herewith we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 8th April 2024 at 4.15 p.m. at the registered office. The Board shall inter alia consider and approve the followings: - 1. The reclassification of Promoter into Public Category pursuant to Reclassification request received from PIL Enterprise Private Limited Promoter Company dated : March 30 2024 subject to final approval of the Stock Exchange where the equity shares of the Company are listed namely BSE Ltd. 2. Other routine business. Disclosure with respect to Regulation 30 and 31A(8) seeking reclassification from the promoter and promoter group category to public category. Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held today i.e. April 08, 2024, has inter- alia considered and approved the following: 1. Request letter received from the promoter company, seeking their re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015, subject to final approval of the stock exchange where the equity shares of the Company are listed namely, BSE Limited (As Per BSE Announcement dated on 08.04.2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. Other routine business with the permission of the Chair. 1) Considered & Approved Un-audited Financial Results along with Limited Review Report for the Quarter & Nine Month ended 31st December, 2023. 2) Considered & Approved Appointment of Mr. Rakeshkumar Dinesh Mishra Chief Financial Officer of Company with immediate effect. 3) Other routine Business. unaudited Financial Result for the quarter ended 31st December 2023 (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 31 Jan 2024 | 31 Jan 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September 2023. 2) Other routine business with the permission of the Chair. 1) Considered & Approved Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and Half Year ended 30th September, 2023. 2) Considered, approved and took note of the Limited Review Report for the quarter and Half Year ended 30th September, 2023. 3) Other routine business. Financial results for the quarter and half year ended 30th September,2023 (As Per BSE Announcement dated on 10.11.2023) Submission of Financial Result for quarter & half year ended 30th September,2023 . (As Per BSE Announcement Dated on 20/12/2023) | ||
| Board Meeting | 25 Aug 2023 | 18 Aug 2023 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1. To consider and approve mode of convening of 40T Annual General Meeting. 2. To approve draft Notice and Directors Report along with the annexure for the Financial Year ended 31* March 2023. 3. To take on record the Secretarial Audit Report for the Financial Year ended 31 March 2023. 4. To fix Book closure and Record Date for the purpose of 40 Annual General Meeting. 5. To consider and approve e-voting Facility. 6. Torecommend the Board re-appointment of Rakesh Mishra (DIN: 6919510) who is retiring by rotation and being eligible offers himself for re-appointment. 7. To consider appointment of M/s. Ajmera & Ajmera as Statutory Auditor of the Company. 8. To appoint Scrutinizer for the conduct of 40 Annual General Meeting. 9. Any other item with the permission of the Chair. Outcome of Board Meeting held on 25th August,2023 (As per BSE Announcement Dated on 25/08/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2023. 2. Other routine business with the permission of the Chair. Submission of Outcome of Board Meeting held on 11th August,2023 Resignation of Statutory Auditor and Appointment of Internal Auditor (As Per BSE Announcement dated on 11.08.2023) Submission of Revised Financial result for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 02.09.2023) | ||
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