Further to our letter no. PSPL/SE/PC/2021-22 dated 22nd October, 2021 regarding intimation of holding 07/2021-22 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the board of directors ('Board') of Parvati Sweetners and Power Limited ('Company'), at its Meeting held on Friday 22nd October, 2021, inter alia approved the following matters:<BR> <BR> 1. Approval of the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with the Limited Review Report by the Statutory Auditors of the Company for the period. <BR> 2. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2021; <BR> 3. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended 30th September, 2021;<BR> The Board Meeting commenced at 03:30 P.M. (IST) & concluded at 07:30 P.M. (IST).<BR> <BR>
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