Parsvnath Developers Share Price

Are these 10 penny stocks worth your money? What charts say

NCLAT shuns insolvency plea against Parsvnath Landmark Developers

Marico gains 4%; hits new high in weak market on stable volume growth in Q2

Dabur shares tank 6%; Marico bucks the trend, hits a record high

Over Rs 9 trillion wiped out as Sensex and Nifty crash over 2% each

In terms of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013 read with rules made thereunder the voting result and report of Scrutinizer dated October 01 2024 issued by Mr. Ashok Tyagi Practicing Company Secretary on Remote e-voting during 33rd AGM held on September 30 2024 enclosed herewith.

Pursuant to Regulation 30 read with Para A (13) of Schedule III to the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 33rd Annual General Meeting of the members of the Company was duly convened on Monday September 30 2024 at 02:30 P.M. and was conducted through Video Conferencing/Other Audio Visual means (VC/OAVM). The Summary of proceeding of the Annual General Meeting is attached herewith.

This is to inform you that pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the Companys Code of Conduct to regulate monitor and report trading by designated persons and their immediate relative (Code) adopted by the Company the Trading Window for trading in the Securities of the Company for the Insiders covered the Code will remain closed from October 01 2024 till the end of 48 hours after he declaration of financial results for the quarter and half year ending September 30 2024.

Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that Mr. Ashok Kumar (DIN 00138677) has completed his final term as Independent Director and consequently ceased to be Director of the Company with effect from September 22 2024. The Board of Directors and the Management of the Company expressed appreciation and gratitude to Mr. Ashok Kumar for his extensive contribution and stewardship.This is for your information & records.

Pursuant to the statutory obligations the Company is providing 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 33rd AGM to be held on Monday September 30 2024 at 02:30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). Accordingly the Notice of 33rd AGM together with the Annual Report of the company for the FY 2023-24 has been sent to the members of the Company by e-mail their registered e-mail address. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions an intimation regarding completion of mailing of Notice of 33rd AGM and information regarding Book Closure and E-Voting was published in the newspapers on September 08 2024 Certified true copes of which are enclosed herewith.