Parsvnath Developers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Parsvnath Developers Ltd. on BSE

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Parsvnath Developers Ltd.

31 Oct 2022

21.73

-1.98%

AGM

PARSVNATH DEVELOPERS LTD. - 532780 - Minutes Of The 31St Annual General Meeting Held On 30Th …

BSE India

Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a certified true copy of the minutes of the 31st Annual General Meeting of the Members of the Company held on September 30, 2022.

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Parsvnath Developers Ltd.

14 Oct 2022

21.73

-1.98%

Company Update

PARSVNATH DEVELOPERS LTD. - 532780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based upon the Certificate received from the Registrar and Share Transfer Agent viz. MAS Services Limited (as enclosed), we hereby confirm and certify that: a) The securities comprised in the Certificates surrendered for dematerialization, have already been listed on the Stock Exchanges where the earlier issued securities were listed; and b) The said Certificates have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the records as the Registered Owner within 15 days of its receipt;

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Parsvnath Developers Ltd.

14 Oct 2022

21.73

-1.98%

Company Update

PARSVNATH DEVELOPERS LTD. - 532780 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mandan MishraDesignation :- Company Secretary and Compliance Officer

Parsvnath Developers Ltd.

10 Oct 2022

21.73

-1.98%

SAST

PARSVNATH DEVELOPERS LTD. - 532780 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

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

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Parsvnath Developers Ltd.

10 Oct 2022

21.73

-1.98%

SAST

PARSVNATH DEVELOPERS LTD. - 532780 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Kumar Jain

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Parsvnath Developers Ltd.

04 Oct 2022

21.73

-1.98%

AGM

PARSVNATH DEVELOPERS LTD. - 532780 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

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Parsvnath Developers Ltd.

30 Sep 2022

21.73

-1.98%

AGM

PARSVNATH DEVELOPERS LTD. - 532780 - Summary Of Proceedings Of The 31St Annual General Meeting ('AGM') …

BSE India

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.

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Parsvnath Developers Ltd.

29 Sep 2022

21.73

-1.98%

SAST

PARSVNATH DEVELOPERS LTD. - 532780 - Closure of Trading Window

BSE India

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.

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Parsvnath Developers Ltd.

12 Sep 2022

21.73

-1.98%

Company Update

PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Parsvnath Developers Ltd.

09 Sep 2022

21.73

-1.98%

Corp. Note

PARSVNATH DEVELOPERS LTD. - 532780 - Reg. 34 (1) Annual Report.

BSE India

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.

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