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| Exchange Disseminated Time 20/08/2016 15:47:06 | Parsvnath Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, inter alia, has transacted the following;
- Subject to the approval of Members of the Company, approved the issuance of Non -Convertible Debentures upto Rs. 1000 Crores (Rupees One Thousand Crores Only).
- The 25th Annual General Meeting of the Members of the Company will be held on September 29, 2016 at 3.30 p.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003.
- Recommended to the members, the appointment of M/s S. N. Dhawan & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years at the ensuing Annual General meeting in place of M/s Deloitte Haskins & Sells, Chartered Accountants.
The aforesaid Board Meeting commenced at 12.00 noon and concluded at 3.15 p.m. |
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