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Parvati Sweetne
BSE: 541347NSE: ISIN: INE295Z01015

16th-Jul-2020 19:25Source: BSE

Parvati Sweetners and Power Lt - Board Meeting Intimation for Intimation Of Board Meeting On Monday, July 20, 2020 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve 1.To consider & approve the proposal for raising of funds by way of issue of equity shares through preferential issue, private placements or any other methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.

2.To consider & approve the draft Notice of AGM & adoption of Boards Report along with its annexure for the F.Y 2019-20

3.To consider & approve the fixation of Date & Time of 9th Annual General Meeting of the Company to be held via VC/Other Audio Visual Means for the F.Y 2019-20.

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