| AGM 14/09/2022
We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Thursday, the 8th September, 2022 to Wednesday, the 14TH September, 2022 (both days inclusive) for the purpose of the 11th Annual General Meeting of the Company to be held on Wednesday, the 14TH September, 2022 at 11:30 A.M. at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP).
We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 11th Annual General Meeting to be held on Wednesday, 14th September, 2022. We hereby submit the following informations for the investors/ members of the Company.
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 11th Annual General Meeting of Parvati Sweetners And Power Limited, was held on Wednesday, 14th September, 2022 at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST) at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the 11th Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful.
(As Per BSE Announcement dated on 14.09.2022)
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 11th Annual General Meeting of the Company held on Wednesday, 14th September, 2022 at 11:30 A.M. and concluded at 12:30 P.M. at the registered office of the Company situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP). Kindly, note that the Chairman has declared the result of voting of the aforesaid 11th Annual General Meeting on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the above mentioned purpose. The Voting results (remote e-voting and by poll) are being filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful.
(As Per BSE Announcement dated on 15.09.2022)
Parvati Sweetners and Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
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