Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, at the Registered Office of the company situated at 310-311, The Avenue, Marol, Andheri East, Mumbai-400059 to consider, inter alia the following- To consider and approve the Standalone & Consolidated Audited Financial Results along with the Audit Report thereon for the quarter and year ended on 31st March...

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Parle Industries Ltd.

11 Apr 2025, 11:11AM

13.08

-2.32%

Company Update

Parle Industries Ltd - 532911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached Certificate under Regulation 74(5) of DP Regulations, 2018

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Parle Industries Ltd.

05 Apr 2025

13.08

-2.32%

Board Meeting

Parle Industries Ltd - 532911 - Board Meeting Outcome for For Meeting Held On 05Th April, …

BSE India

Please find the attached outcome of the Board Meeting

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Parle Industries Ltd.

02 Apr 2025

13.08

-2.32%

Board Meeting

Parle Industries Ltd - 532911 - Board Meeting Intimation for Meeting Schedule On 05Th April, 2025

BSE India

Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Directors of the Company on the Board of the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited ("WISPL"), M/s. Windfield Spaces Private Limited ("WSPL") and M/s. Marvelous Vickyfoods Private Limited ("MVPL"). 2. To consider and approve the appointment of Internal Auditors in the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited ("WISPL"), M/s. 'Windfield Spaces Private Limited ("WSPL") and M/s. Marvelous Vickyfoods Private Limited ("MIVPL"). 3. To consider and approve the appointment of Secretarial Auditor in the above mentioned wholly-owned subsidiary Companies for the F.Y. 2025-26.

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