Parsvnath Developers Ltd. Corporate Filings & Announcements

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

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Parsvnath Developers Ltd.

29 Oct 2024

21.09

9.79%

AGM

PARSVNATH DEVELOPERS LTD. - 532780 - Minutes Of The 33Rd Annual General Meeting

BSE India

Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, A certified true copy of the minutes of the 33rd Annual General Meeting of the Members of the Company held on September 30, 2024, attached herewith.

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Parsvnath Developers Ltd.

17 Oct 2024

21.09

9.79%

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 form the Registrar and Share Transfer Agent viz. MAS Services Limited 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 receipts.

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Parsvnath Developers Ltd.

01 Oct 2024

21.09

9.79%

AGM

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

BSE India

In terms of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, the voting result and report of Scrutinizer dated October 01, 2024 issued by Mr. Ashok Tyagi, Practicing Company Secretary, on Remote e-voting during 33rd AGM held on September 30, 2024, enclosed herewith.

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Parsvnath Developers Ltd.

30 Sep 2024

21.09

9.79%

AGM

PARSVNATH DEVELOPERS LTD. - 532780 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A (13) of Schedule III to the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 33rd Annual General Meeting of the members of the Company was duly convened on Monday, September 30, 2024 at 02:30 P.M. and was conducted through Video Conferencing/Other Audio Visual means (VC/OAVM). The Summary of proceeding of the Annual General Meeting is attached herewith.

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Parsvnath Developers Ltd.

25 Sep 2024

21.09

9.79%

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 relative (Code) adopted by the Company, the Trading Window for trading in the Securities of the Company for the Insiders covered the Code will remain closed from October 01, 2024 till the end of 48 hours after he declaration of financial results for the quarter and half year ending September 30, 2024.

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Parsvnath Developers Ltd.

23 Sep 2024

21.09

9.79%

Company Update

PARSVNATH DEVELOPERS LTD. - 532780 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform you that Mr. Ashok Kumar (DIN 00138677) has completed his final term as Independent Director and consequently ceased to be Director of the Company with effect from September 22, 2024. The Board of Directors and the Management of the Company expressed appreciation and gratitude to Mr. Ashok Kumar for his extensive contribution and stewardship. This is for your information & records.

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Parsvnath Developers Ltd.

09 Sep 2024

21.09

9.79%

Company Update

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

BSE India

Pursuant to the statutory obligations, the Company is providing 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 33rd AGM to be held on Monday, September 30, 2024 at 02:30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). Accordingly, the Notice of 33rd AGM together with the Annual Report of the company for the FY 2023-24 has been sent to the members of the Company by e-mail their registered e-mail address. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions, an intimation regarding completion of mailing of Notice of 33rd AGM and information regarding Book Closure and E-Voting was published in the newspapers on September 08, 2024, Certified true copes of which are enclosed herewith.

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Parsvnath Developers Ltd.

09 Sep 2024

21.09

9.79%

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 & Sons HUF

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Parsvnath Developers Ltd.

07 Sep 2024

21.09

9.79%

Corp. Action

PARSVNATH DEVELOPERS LTD. - 532780 - Intimation Book Closure In Respect Thereof Pursuant To Regulation 42 …

BSE India

Pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 23, 2024 to Monday September 30, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting to be held on Monday, September 30, 2024

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Parsvnath Developers Ltd.

07 Sep 2024

21.09

9.79%

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 2023-24.

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