Board Meetings for PARSVNATH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PARSVNATH | Parsvnath Developers Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| PARSVNATH | Parsvnath Developers Limited | 29 May 2019 | Financial Results/Dividend | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019, inter alia, to :��a)�������������� Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2019, and��b)�������������� Recommend dividend, if any, for the Financial Year 2018-19.��In this connection, as per the Company��s Code of Conduct to regulate, monitor and report trading by Insiders (��Code��) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (��Regulations��), the trading window for trading in the securities of the Company is under closure since 4th April 2019 for the Insiders covered under the Code and it is further notified that the trading window shall remain closed for the said Insiders upto Friday, 31st May 2019. The Code is available on the Company��s website www.parsvnath.com.��This is for your information and records. | |
| PARSVNATH | Parsvnath Developers Limited | 14 Feb 2019 | Financial Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2018 | |
| PARSVNATH | Parsvnath Developers Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PARSVNATH | Parsvnath Developers Limited | 13 Aug 2018 | Financial Results | A meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018, inter-alia, to: Consider and approve the Un-audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2018. Consider and recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of Non-Convertible Debentures (NCDs) on private-placement basis, in terms of the provisions of the Companies Act, 2013.In this connection, as per the Company��s Code of Conduct to regulate, monitor and report trading by Insiders (��the Code��) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Monday, August 6, 2018 to Thursday, August 16, 2018 (both days inclusive) for the Insiders covered under the Code. | |
| PARSVNATH | Parsvnath Developers Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and to recommend dividend, if any, for the Financial Year 2017-18. | |
| PARSVNATH | Parsvnath Developers Limited | 12 Feb 2018 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2017. | |
| PARSVNATH | Parsvnath Developers Limited | 08 Nov 2017 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017. | |
| PARSVNATH | Parsvnath Developers Limited | 12 Aug 2017 | Results/Others | inter alia, to : (1) Consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2017.(2) Consider and recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of Non-Convertible Debentures (NCDs) on private- placement basis, in terms of the provisions of the Companies Act, 2013 . | |
| PARSVNATH | Parsvnath Developers Limited | 29 May 2017 | Results/Dividend | Inter-alia, to:a) Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2017, andb) Recommend dividend, if any, for the Financial Year 2016-17. | |
| PARSVNATH | Parsvnath Developers Limited | 11 Feb 2017 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2016. In this connection, as per the Company s Code of Conduct to regulate, monitor and report trading by Insiders ( the Code ) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from February 6, 2017 to February 14, 2017 (both days inclusive) for the Insiders covered under the Code. | |
| PARSVNATH | Parsvnath Developers Limited | 02 Dec 2016 | Results | Inter alia, to consider and apprve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2016. | |
| PARSVNATH | Parsvnath Developers Limited | 10 Sept 2016 | Results | Inter-alia, to consider and approve the Un - audited Financial Results of the Company for the Quarter ended June 30, 2016. | |
| PARSVNATH | Parsvnath Developers Limited | 20 Aug 2016 | Issue of Securities | inter-alia, to consider and recommend the matter of issuance of Non - Convertible Debentures on private- placement basis, to the members of the Company at the forthcoming Annual General Meeting.In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ("the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company which was earlier closed from Friday, August 05, 2016 to Thursday, August 18, 2016, shall continue to remain closed till Tuesday, August 23, 2016 for the Insiders covered under the Code. | |
| PARSVNATH | Parsvnath Developers Limited | 12 Aug 2016 | Others | Inter-alia, to:1. Consider and approve the proposal to raise funds by way of issue of Non - Convertible Debentures (NCDs) on Private Placement basis.2. Recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of NCDs on private- placement basis in terms of the provisions of the Companies Act, 2013. |