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

Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with the relevant rules made thereunder, as amended from time to time, along with Regulation 44 of Listing Regulations and the various Circulars issued by MCA and SEBI, 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 30th AGM to be held on Thursday, September 30, 2021 at 11:30 a.m. through VC/ OAVM. <BR> <BR> The Company has completed the mailing of Notice convening the AGM along with the Annual Report for the Financial Year 2020-21 on September 8, 2021. As per the requirements of the aforesaid provisions, an intimation regarding completion of mailing of Notice of 30th AGM and information regarding Book Closure and e-voting was published in the newspapers on September 9, 2021, certified true copies of which are enclosed herewith for your records.<BR>