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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	17-Jan-2025	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter and Nine Months ended December 31 2024 along with Limited Review Report thereon and any other matter with permission of chair if any. This is to inform you that pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e. on Friday, the January 17, 2025, have considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. Results - Financial Results for the quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on 17/01/2025)
19-Oct-2024	24-Oct-2024	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter and Half year ended September 30 2024 along with Limited Review Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the October 24, 2024, have considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2024 Read less.. (As Per BSE Announcement Dated on 24.10.2024)
12-Jul-2024	17-Jul-2024	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter ended June 30 2024 along with Limited Review Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the July 17, 2024, have considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2024 Results- Financial Results for June 30, 2024 (As Per BSE Announcement dated on 17.07.2024)
25-Jun-2024	25-Jun-2024	AGM	The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the June 25, 2024 inter alia, approved : That the 7th Annual General Meeting of the Company be held on Saturday, July 20, 2024 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM)
14-May-2024	14-May-2024	Scheme of Arrangement	In compliance with Reg 30 of SEBI LODR, 2015 read with SEBI circulars, this is to inform you that board of directors of the Company at its meeting held today, 14.05.2024 has considered and approved a Scheme of arrangement between Parshva Enterprises Ltd and Simandhar Impex Ltd (100% Subsidiary of PEL) (Resulting Company) and their respeceti8ve shareholders and creditors. Kindly take the same on records. Outcome of Board Meeting held on 14th May, 2024
19-Apr-2024	25-Apr-2024	Accounts	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results for the Quarter and Year ended March 31 2024 along with Auditors Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the April 25, 2024, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and the Year ended 31st March, 2024 Results-Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 25.04.2024)
22-Mar-2024	22-Mar-2024	Conversion	Please find attached Outcome of Board Meeting held on 22nd March, 2024. Please find attached Outcome of Board meeting held on 22nd March, 2024 for Allotment of Equity Shares on Preferential basis & Conversion of Loan into equity.
13-Feb-2024	16-Feb-2024	Preferential Issue	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve the following businesses: 1. Proposal for issuance of equity shares by way of a preferential allotment 2. Proposal for the Conversion of Loan into Equity shares. 3. Shifting Registered Office Of The Company Outside The Local Limits Of City. 4. Any other matter with permission of chair if any. Please find attached outcome of Board of Directors of the Company at their Meeting held on today i.e. Friday, the 16th February, 2024 (As Per BSE Announcement dated on 16.02.2024)
15-Jan-2024	22-Jan-2024	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter and Nine months ended December 31 2023. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 22nd January, 2024 have considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 22/01/2024) Please find attached letter in reference to Outcome of Board Meeting held on 22nd January, 2024. (As per BSE Announcement Dated on 23/01/2024)
07-Dec-2023	07-Dec-2023	Subsidiary Company	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors (the 'Board') of Parshva Enterprises Limited (the 'Company') at its meeting held today, i.e., on December 7, 2023, inter alia, considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary Company at Mumbai. The details as required under the Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 will be intimated after the incorporation of proposed Wholly-owned subsidiary Company
30-Oct-2023	30-Oct-2023	Subsidiary Company	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors (the 'Board') of Parshva Enterprises Limited (the 'Company') at its meeting held today, i.e., on October 30, 2023, inter alia, considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary at Mumbai. The details as required under the Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 will be intimated after the incorporation of proposed wholly-owned subsidiary.
09-Oct-2023	16-Oct-2023	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30th September 2023 The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 16th October, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 Results- Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 16/10/2023) Copy of Newspaper Publication pursuant to regulation 30 and 47 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17/10/2023)
01-Aug-2023	07-Aug-2023	Quarterly Results	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 7th August, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 7th August, 2023 have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
15-May-2023	15-May-2023	AGM	The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 15th May, 2023 inter alia has considered and approved following matters. Enclosed herewith the same. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the May 15, 2023 inter alia, approved following: i. That the 6th Annual General Meeting of the Company be held on Saturday, June 10, 2023 at 01.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). ii. Appointment of Mr. Prashant Diwan, Practicing Company Secretary for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iii. The remote e-voting period will commence from 9:00 a.m. (IST) on Wednesday, 7th June, 2023 and will conclude at 5.00 p.m. (IST) on Friday, 9th June, 2023. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Saturday, 3rd June, 2023, will cast their vote electronically.
04-May-2023	10-May-2023	Accounts	Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and the Year ended 31st March 2023 along with Auditors report thereon and any other matter with permission of chair if any. The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the May 10, 2023, have considered and approved the Audited Financial Results of the Company for the Quarter and the Year ended 31st March, 2023. Results-Financial Results For March 31, 2023 (As Per BSE Announcement Dated on 10.05.2023)

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