| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 18 May 2024 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow Statement of change in equity and notes thereon for the year ended 31st March 2024. 4. Other Routine Business Items. Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015 -Outcome of the (1/2024-25) Meeting of Board of Directors. (As Per BSE Announcement dated on 24.05.2024) Revised outcome of board meeting held on 24th May, 2024 due to clerical and typographical error in the Note No. 1 (Date of Board Meeting) of Financial Results For The Quarter/Year Ended 31st March, 2024 Disclosure under Regulation 30 and 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Following businesses along with other routine businesses: 1.Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023;and 2.To take on record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023. 3.And other general business as may be transacted by the Board. (As Per BSE Announcement Dated on: 09/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve followings businesses along with other routine businesses: 1.Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September2023;and 2.To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September 2023. 3.Any other matter with the permission of the chair. 1.Considered, Approved and taken on record the Unaudited Standalone financial results of the Company for the quarter/halfyear ended 30th september 2023 along with LRR, Balancesheet, RPT and Cashflow 2.Considered and approved the re-appointment of Mr. Vineet Richhariya (DIN-08277328), Independent Director of the company, subject to the approval of shareholders in General Meeting. 3.Considered and approved the appointment of Mrs Shweta Chouksey as Chief Financial Officer and Key Managerial Personnel w.e.f 09th November, 2023 of the Company as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. This appointment will relieve Mr. Vishal Shivhare from the responsibility of Chief Financial Officer and Key Managerial Personnel w.e.f. closure of business hours on 08th November, 2023. SUBMISSION OF STANDALONE QUARTERLY/HALF YEARLY FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 25 Oct 2023 | 23 Oct 2023 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company PARVATI SWEETNERS AND POWER LTD will be held on Wednesday October 25 2023. To transact the following business: 1. To consider and approve the request letter received from YAMINI VYAPAAR PRIVATE LIMITED for reclassification of its status from the category of Promoters & Promoter Group topublic category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair. The Board of Directors (Board) of Parvati Sweetners And Power Ltd at their respective meeting held today i.e. Wednesday, 25Th Day Of October, 2023 at 3:30 P.M. and concluded at 04:00 P.M at the Registered Office of the Company have inter alia consider and approved the request letter received from Yamini Vyapaar Private Limited for seeking reclassification of its status from the category of Promoters & Promoter Group to public category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 25/10/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Parvati Sweetners And Power Ltdhas 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 1.Approval of the Quarterly Results 2.To take on record the LRR 3.To Approve the Boards Report for the FY 2022-23 of Forthcoming 12th AGM; 4.To Approve Book Closure for the purpose of the 12th AGM. 5.To Approve the cutoff date eligibility to participate in the remote e-voting etc.; 6.To decide the day date venue and time of the 12th AGM and approval of draft notice of it; 7.To consider and Approve appointment of as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 8.To consider the reappointment of Mr. Anupam Chouksey Executive director of the company subject to the approval of shareholders in Forthcoming 12th AGM. 9.To consider and Approve appointment of Statutory Auditors of the Company. 10.To consider the reappointment of Smt. Poonam Chouksey Managing director of the company subject to the approval of shareholders in Forthcoming 12th AGM. 11.To appoint CDSL for the purpose of E-voting. 12.Any other matter with the permission of the chair. Outcome Of Board Meeting Held On 10Th August, 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
| Board Meeting | 14 Jul 2023 | 8 Jul 2023 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company PARVATI SWEETNERS AND POWER LTD. will be held on Friday 14th day of July 2023 to transact the following business: 1.To consider and approve request letters received from Mr. Khusro Nisar Mr. Mukesh Kumar Mrs. Munni Bee Mr. Mehmood Khan Mr. Yusuf Khan Ms. Farzana Khusro Mr. Anis Khan Mr. Nadeem Khan and M/S. Marium leasing and investment Private Ltd. for reclassification of their status from the category of Promoters & Promoter Group to Public Category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2.To take on records the resignation of Miss Mohita Ramsariya Company Secretary & Compliance Officer dated 8th June 2023 and appointment of Miss Anuja Nema Company Secretary & Compliance officer in her place. 3.Any other business with the permission of chair. Kindly take the same on your records. The Board of Directors (Board) of Parvati Sweetners and Power Ltd at their respective meetings held today i.e. Friday, 14th day of July, 2023 at 3:30 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company have inter alia consider and approved the following matters: 1.Considered and approved respective request letters received from Mr. Khusro Nisar, Mr. Mukesh Kumar, Mrs. Munni Bee, Mr. Mehmood Khan, Mr. Yusuf Khan, Ms. Farzana Khusro, Mr. Anis Khan, Mr. Nadeem Khan and M/S. Marium Leasing And Investment Private Ltd. for seeking reclassification of their status from the category of Promoters & Promoter Group to public category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2.Resignation of Miss CS Mohita Ramsariya, Company Secretary & Compliance of the Company w.e.f Thursday, 08th day of June, 2023. 3.Appointment of Miss CS Anuja Nema as the Company Secretary & Compliance Officer w.e.f, Friday 14th July, 2023. Change in the Company Secretary & Compliance Officer. Intimation Pursuant to Regulation 31A of SEBI LODR 2015 & Extracts of Board Meeting Minutes regarding reclassification of promoter & Promoters group category to public category. (As Per BSE Announcement dated on 14.07.2023) Submission of Revised Outcome of Board Meeting. (As per BSE Announcement Dated on 03/02/2024) | ||
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