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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Parvati Sweetners And Power 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 the following businesses along with other routine businesses: 1. The Audited financial results of the Company for the Quarter/Year ended 31st March 2025; 2. The Auditors Report issued by Statutory Auditors for the Audited Standalone Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3. The Audited Standalone Financial Statements including the Statement of Assets and Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flow Statement of change in equity and notes thereon for the financial year ended 31st March 2025; 4. Any other matter with the permission of the chair. 1. Considered, Approved and taken on record the- (a) Approval of the Standalone Audited Financial Results for the quarter & year ended 31st March, 2025; (b) Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2025; (c) Approval of the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; (d) Shifting of registered Office of the Company within the local limits of the same city /town /Village from Hall No. 2, Gomantika Parisar, Shopping Complex Jawahar Chowk, Bhopal, Bhopal, Madhya Pradesh, India, 462003 to H. No. - A/6, Second Floor, J K Town, Banjari, Kolar Road, Bhopal, Bhopal, Madhya Pradesh, India, 462042 with effect from 16th June, 2025. (e) Other Routine Business Agendas. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. 2. To take on Record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. 3. Other regular matters. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 04/2024-25 meeting of the Board of Directors was held on Friday, the 14th February, 2025 at 03:30 P.M. and concluded at 07:00 P.M. at the Registered Office of the Company and the outcome of the said Board Meeting is as follows: 1. Approval of the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024; 2. To take on record the Limited Review Report by the Statutory Auditors for the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024. You are requested to take note of the same in your records and disseminate on the Website of the BSE. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| 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. 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. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.Approval of the Financial Results for the Quarter ended on 30th June 2024 2.To take on record the LRR by the Auditors. 3.To Approve the Boards Report for the FY 23-24 of Forthcoming 13th AGM; 4.To Approve Book Closure for 13th AGM; 5.To Approve the cutoff date eligibility to participate in the remote e-voting etc.; 6.To decide about the 13th AGM Schedule and approval of draft notice of it; 7.To consider and Approve appointment of CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 8 & 9.To consider the reappointment of Mr. Vineet Richhariya and Mr. Kuldeep Mudgal As Independent Directors of the company subject to the approval of shareholders in Forthcoming 13th AGM.10.To take on records the resignation of Ms Anuja Nema CS & Compliance Officer Dt. 25th June24 and appointment of M Khadija Husain CS & Compliance officer in her place.11.To appoint CDSL for the purpose of E-voting.12.Any other matter with the permission of the chair. OUTCOME OF BOARDMEETING (As per BSE Announcement dated on 12/08/2024) | ||
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