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BSE Code : 532780 | NSE Symbol : PARSVNATH | ISIN : INE561H01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors at its meeting held on November 14, 2024, has inter - alia, taken the following decisions: - Considered and approved the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2024. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith: (i) Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (both Standalone and Consolidated) as Annexure - A; (ii) Independent Auditor's Review Reports on Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on September 30, 2024 issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company - Annexures B and C respectively; (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the Quarter ended June 30 2024. We wish to inform you that the Board of Directors at its meeting held on August 12, 2024, has inter - alia, Considered and approved the unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
24-May-2024	20-Jun-2024	Dividend	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve a) the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2024 and b) Recommend dividend if any for the Financial Year 2023-24. It is hereby informed that due to unavoidable circumstances, the Board Meeting which was scheduled to be held today i.e. 30.05.2024 to inter-alia consider and approve the Financial Results (both Standalone and Consolidated) for the quarter and year ended 31.03.2024 and to recommend Dividend, if any for the Financial Year 2023-24, stands cancelled. The next date of Board Meeting will be informed in due course (As per BSE Announcement Dated on 30/05/2024) PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve 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 Thursday June 13 2024 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 2024 and b) Recommend dividend if any for the Financial Year 2023-24. (As Per BSE Announcement dated on 07.06.2024) We wish to inform you that due to unavailability of engagement partner of Statutory Auditor on account of sudden demise of his closed relative, the company is not able to approved Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2024, in the Board of Directors Meeting held today. The next date for the Board Meeting, to Consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2024, will be held on Thursday, June 20th, 2024, which will in informed separately. The aforesaid Board Meeting commenced at 02:00 P.M. and concluded at 03:30 P.M PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve The Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2024, and Recommend dividend, if any, for the Financial Year 2023-24. (As Per BSE Announcement dated on 13.06.2024) We wish to inform you that the Board of Directors at its meeting held on June 20, 2024, has inter - alia, taken the following decisions: a. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2024. b. Not recommended any Dividend on the Equity Shares of the Company for the Financial Year 2023-24. We wish to Inform you that the Board of Directors at its meeting held on June 20, 2024 has inter alia, taken the following decision; a Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended on March 31, 2024 and b. Not recommended any divided on the Equity Shares of the Company for the FY 2023-24. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of Listing Regulations, 1. Audited Financial Results for the Financial Year ended on March 31, 2024 (both Standalone and Consolidated) - Annexure - A 2. Audit Report on Standalone and Consolidated Audited Financial Results for the Year ended March 31, 2024 as Annexure B & C respectively 3. As Statutory has issued the Aforesaid Audit Report with Modified Opinion therefore statement on impact of Audit Qualification as Annexure - D Read less.. (As per BSE Announcement Dated on 20/06/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (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 February 14 2024 inter alia to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the Quarter ended December 31 2023. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by designated persons and their immediate relatives (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 is under closure since January 01 2024 for the Persons covered under the Code and it is further notified that the trading window shall remain closed for the said Persons upto Friday February 16 2024. The Code is available on the Companys website i.e. www.parsvnath.com. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. February 14, 2024 has, inter alia, Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine month ended December 31, 2023. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. (As per BSE Announcement Dated on 14/02/2024)
22-Dec-2023	28-Dec-2023	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve 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 Thursday December 28 2023 inter alia to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and half year ended September 30 2023. PARSVNATH DEVELOPERS LIMITED has informed BSE about Board Meeting to be held on 28 Dec 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. December 28, 2023 has, inter alia, Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and half year ended September 30, 2023. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. The aforesaid Board Meeting commenced at 04:30 p.m. and concluded at 05:15 p.m. Pursuant to the provisons of Regulations 30, 33 and other applicable provisions of the SEBI(LODR)Regulations 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. December 28, 2023 has, inter alia, Considered and approved the un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 28/12/2023)
14-Nov-2023	20-Nov-2023	Accounts	PARSVNATH DEVELOPERS LIMITED has informed BSE about Board Meeting to be held on 20 Nov 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. We wish to inform you that the board of Directors at its meeting held on November 20, 2023 has inter - alia, taken the following decisions : 1. Considered and approved the unaudited Financial Results (Standalone and consolidated) for the Quarter ended on June 30, 2023. 2. Taken note of resignation of Mr. Mahendra Nath Verma, Non - Executive Independent Director of the company w.e.f. November 20, 2023 We wish to inform you that the Board of Directors at its meeting held on November 20, 2023, has inter - alia, taken the following decisions: 1. Considered and approved the unaudited Financial Results (Standalone & Consolidated) For the Quarter ended on June 30, 2023 and 2. Taken note of resignation of Mr. Mahendra Nath Verma, Non - Executive Independent director of the company w.e.f. November 20, 2023 (As Per BSE Announcement dated on 20.11.2023)
24-Aug-2023	31-Aug-2023	Dividend	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve a) The Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2023 and b) Recommend dividend if any for the Financial Year 2022-23. We wish to inform you that the Board of Directors at its meeting held on August 31, 2023, has inter - alia, taken the following decisions: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2023. 2. Not recommended any Dividend on the Equity Shares of the Company for the Financial Year 2022-23. We wish to inform you that the Board of Directors at its meeting held on August 31, 2023 has inter- alia, taken the following decisions: Considered and approved the Audited Financial Results Financial Results (Standalone & Consolidated) For the Quarter and Financial Year ended on March 31, 2023 (As per BSE Announcement Dated on 31/08/2023)
03-Aug-2023	10-Aug-2023	Dividend	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve a) the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2023 and b) Recommend dividend if any for the Financial Year 2022-23. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since April 01 2023 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons till the end of 48 hours after the declaration of financial results for the quarter ending June 30 2023. The Code is available on the Companys website i.e. www.parsvnath.com. PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve a) the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023, and b) Recommend dividend, if any, for the Financial Year 2022-23. In this regard, it is hereby informed that due to unavoidable circumstances the aforesaid Board Meeting stands cancelled. (As per BSE Announcement Dated on 09/08/2023)
12-Jun-2023	19-Jun-2023	Accounts	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve a) The Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2023 and b) Recommend dividend if any for the Financial Year 2022-23. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since April 01 2023 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Wednesday June 21 2023. The Code is available on the Companys website i.e. www.parsvnath.com. We wish to inform you that due to sudden technical glitch in the software system of the company, therefore the Board of Directors was constrained to consider the Financials Statements (Standalone & Consolidated) for the Quarter and Financial year ended on March 31, 2023. The date of the next meeting of the Board for consideration and approval of the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2023 including Dividend, if any on the Equity Shares, will be informed separately. The aforesaid Board Meeting commenced at 04:30 PM and concluded at 06:40 PM. (As per BSE Announcement Dated on 19/06/2023)
14-Feb-2023	20-Feb-2023	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 20 2023 inter-alia to Consider and approve the un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and nine months ended December 31 2022. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since January 1 2023 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Wednesday February 22 2023. The Code is available on the Companys website i.e. www.parsvnath.com. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. February 20, 2023 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2022. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. (As per BSE Announcement Dated on 20/02/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter-alia to Consider and approve the un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and nine months ended December 31 2022. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since January 1 2023 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Thursday February 16 2023. The Code is available on the Companys website i.e. www.parsvnath.com. This is with reference to our earlier intimation dated 7th February, 2023, regarding Board Meeting of the Company which was scheduled to be held on Tuesday i.e. 14th February, 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022. In this regard, it is hereby informed that due to unavoidable circumstances the aforesaid Board Meeting stands cancelled. The Company will inform the stock exchange next date of the Board Meeting in due course. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursuant to Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter-alia to Consider and approve the un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and half year ended September 30 2022. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since October 1 2022 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Wednesday November 16 2022. The Code is available on the Companys website i.e. www.parsvnath.com. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. November 14, 2022 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2022. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. The aforesaid Board Meeting commenced at 2:00 p.m. and concluded at 5:30 p.m. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. November 14, 2022 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2022. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 13 2022 inter alia to Consider and approve the un-audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter ended June 30 2022. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since July 1 2022 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Monday August 15 2022. The Code is available on the Companys website i.e. www.parsvnath.com. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today i.e. August 13, 2022 has, inter alia, taken the following decisions: a) Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 30, 2022. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively; b) Recommended to the Members, issuance of Non-Convertible Debentures for an amount upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only), for their approval at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 13/08/2022)
04-Jun-2022	11-Jun-2022	Accounts	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 inter alia to consider and approve This is to inform you that Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Saturday June 11 2022 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 2022 and b) Recommend dividend if any for the Financial Year 2021-22. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (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 is under closure since April 1 2022 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Monday June 13 2022. The Code is available on the Companys website i.e. www.parsvnath.com. The Board of Directors at its meeting held on June 11, 2022, has inter - alia, taken the following decisions: -Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2022. -Not recommended any Dividend on the Equity Shares of the Company for the FY 2021-22. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find attached herewith: (i) Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022 (both Standalone and Consolidated) - Annexure A; (ii) Audit Reports on Standalone and Consolidated Audited Financial Results for the Year ended on March 31, 2022 issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company - Annexures B and C respectively; (iii) Declaration that the Statutory Auditors have issued the aforesaid Audit Reports with unmodified opinion - Annexure D. The Board of Directors at its meeting held on June 11, 2022, has inter - alia, taken the following decisions: -Considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2022. -Not recommended any Dividend on the Equity Shares of the Company for the FY 2021-22. Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find attached herewith: (i) Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022 (both Standalone and Consolidated) - Annexure A; (ii) Audit Reports on Standalone and Consolidated Audited Financial Results for the Year ended on March 31, 2022 issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company - Annexures B and C respectively; (iii) Declaration that the Statutory Auditors have issued the aforesaid Audit Reports with unmodified opinion - Annexure D. (As Per BSE Announcement Dated on 11.06.2022)
23-May-2022	30-May-2022	Accounts	PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 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 2022 and b) Recommend dividend if any for the Financial Year 2021-22. In this connection as per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their immediate relatives (Code) adopted by the Company pursuant to the SEBI (PIT) Regulations 2015 the trading window for trading in the securities of the Company is under closure since April 1 2022 for the persons covered under the Code and it is further notified that the trading window shall continue to remain closed for the said persons upto Wednesday June 01 2022. The Code is available on the Companys website i.e. www.parsvnath.com. The Board Meeting to be held on 30/05/2022 Stands Cancelled. (As per BSE Announcement Dated on 29.05.2022)

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Parsvnath Developers Ltd

Board Meeting