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| Exchange Received Time 03/08/2018 15:51:28 Exchange Disseminated Time 03/08/2018 15:51:34 Time Taken 00:00:06 | PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018, inter-alia, to:
? Consider and approve the Un-audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2018.
? Consider and recommend the matter for approval of the members of the Company at the forthcoming Annual General Meeting, enabling the issuance of Non-Convertible Debentures (NCDs) on private-placement basis, in terms of the provisions of the Companies Act, 2013.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('the 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 would remain closed from Monday, August 6, 2018 to Thursday, August 16, 2018 (both days inclusive) for the Insiders covered under the Code.
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