With regard to Board Meeting held on February 26, 2021 and Extra-ordinary General Meeting held on March 25, 2021 regarding approval for issue of 2,56,03,388 Equity Shares to promoters and non-promoters of the Company through Preferential Issue, Parvati Sweetners and Power has informed that it received approval of Stock Exchange, BSE for issue of 2,20,60,693 Equity Shares only to Non - Promoters on April 8, 2021. Accordingly the application and allotment money has been received from the said allottees and the meeting of Board of Director held on April 23, 2021 and approved the third allotment of 29,99,990 Equity Shares of Rs 5 each at price of Rs 5 per equity share to 2 Non- Promoters allottees. It is further informed that the Board meeting commenced at 5:00 PM and ended at 7:45 PM.
The above information is a part of company’s filings submitted to BSE.