| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2024 | 12 Jul 2024 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter ended June 30 2024 along with Limited Review Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the July 17, 2024, have considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2024 Results- Financial Results for June 30, 2024 (As Per BSE Announcement dated on 17.07.2024) | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the June 25, 2024 inter alia, approved : That the 7th Annual General Meeting of the Company be held on Saturday, July 20, 2024 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) | ||
| Board Meeting | 14 May 2024 | 14 May 2024 |
| In compliance with Reg 30 of SEBI LODR, 2015 read with SEBI circulars, this is to inform you that board of directors of the Company at its meeting held today, 14.05.2024 has considered and approved a Scheme of arrangement between Parshva Enterprises Ltd and Simandhar Impex Ltd (100% Subsidiary of PEL) (Resulting Company) and their respeceti8ve shareholders and creditors. Kindly take the same on records. Outcome of Board Meeting held on 14th May, 2024 | ||
| Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results for the Quarter and Year ended March 31 2024 along with Auditors Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the April 25, 2024, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and the Year ended 31st March, 2024 Results-Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 25.04.2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| Please find attached Outcome of Board Meeting held on 22nd March, 2024. Please find attached Outcome of Board meeting held on 22nd March, 2024 for Allotment of Equity Shares on Preferential basis & Conversion of Loan into equity. | ||
| Board Meeting | 16 Feb 2024 | 13 Feb 2024 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve the following businesses: 1. Proposal for issuance of equity shares by way of a preferential allotment 2. Proposal for the Conversion of Loan into Equity shares. 3. Shifting Registered Office Of The Company Outside The Local Limits Of City. 4. Any other matter with permission of chair if any. Please find attached outcome of Board of Directors of the Company at their Meeting held on today i.e. Friday, the 16th February, 2024 (As Per BSE Announcement dated on 16.02.2024) | ||
| Board Meeting | 22 Jan 2024 | 15 Jan 2024 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter and Nine months ended December 31 2023. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 22nd January, 2024 have considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 22/01/2024) Please find attached letter in reference to Outcome of Board Meeting held on 22nd January, 2024. (As per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 7 Dec 2023 | 7 Dec 2023 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors (the Board) of Parshva Enterprises Limited (the Company) at its meeting held today, i.e., on December 7, 2023, inter alia, considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary Company at Mumbai. The details as required under the Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 will be intimated after the incorporation of proposed Wholly-owned subsidiary Company | ||
| Board Meeting | 30 Oct 2023 | 30 Oct 2023 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors (the Board) of Parshva Enterprises Limited (the Company) at its meeting held today, i.e., on October 30, 2023, inter alia, considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary at Mumbai. The details as required under the Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 will be intimated after the incorporation of proposed wholly-owned subsidiary. | ||
| Board Meeting | 16 Oct 2023 | 9 Oct 2023 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30th September 2023 The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 16th October, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 Results- Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 16/10/2023) Copy of Newspaper Publication pursuant to regulation 30 and 47 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17/10/2023) | ||
| Board Meeting | 7 Aug 2023 | 1 Aug 2023 |
| Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 7th August, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 7th August, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023) | ||
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