Inter alia approved the following matters: 1.Considered, Approved and taken on record the- (a) Approval of the Standalone Unaudited Financial Results of the company for the quarter & half year ended 30st September, 2024 along with the Limited review report of the statutory Auditors of the company for the period ; (b) Approval of the standalone unaudited statement of Assets and liabilities for the half year ended 30th September 2024; (c) Approval of the Standalone Unaudited statement of Cash Flow for the half year ended 30th September, 2024. A copy of the Standalone Unaudited Financial Results along with the limited review report issued by the Statutory Auditors and related documents are enclosed. The Board Meeting commenced at 03:30 P.M. (IST) & concluded at 08:00 P.M. (IST). Further, we inform you that the said information will be available on the website of the Company www.parvatisweetners.co.in You are requested to kindly take the same on record for your reference.

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Parvati Sweetners and Power Ltd.

06 Nov 2024

6.67

-2.06%

Board Meeting

Parvati Sweetners and Power Ltd - 541347 - Board Meeting Intimation for Announcement Regarding Intimation Of …

BSE India

Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve 1. Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2024 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, 2024. 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2024; 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended 30th September, 2024; and 5. And other general business as may be transacted by the Board.

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