PARVATI SWEETNERS AND POWER LTD - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2022.

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Parvati Sweetners and Power Ltd - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2022.

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01 Aug 2022
Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1.Approval of the Quarterly Financial Results for the Quarter ended on 30th June, 2022;and 2.To take on record the LRR by the Auditors for the Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2022. 3.To Approve request received for Reclassification of Shareholding from ''Promoter and Promoter Group'' Category to ''Public'' Category from following member's. 4.To Approve the Board's Report for the Financial Year 2021-22 of Forthcoming 11th Annual General Meeting; 5.To Approve Book Closure for the purpose of the 11th Annual General Meeting; 6.To Approve the cutoff date eligibility to participate in the remote e-voting, etc. 7.To decide the day, date, venue and time of the AGM and approval of draft notice of it; 8.To consider and Approve appointment of Scrutinizer . 9.To appoint CDSL for the purpose of E-voting. 10.To Approve the Re-appointment of the Internal, Cost & Secretarial "Auditor". 11.Any other matter with the permission of the chair.
View all announcements for Parvati Sweetners and Power Ltd	Source: BSE India

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