Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company (Both Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2019 And To Recommend Dividend, If Any, For The Financial Year 2018-19.

• Security Code: 532780
• Company: PARSVNATH

PARSVNATH DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to :
a)Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019,and
b)Recommend dividend, if any, for the Financial Year 2018-19.

In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in the securities of the Company is under closure since 4th April 2019 for the Insiders covered under the Code and it is further notified that the trading window shall remain closed for the said Insiders upto Friday, 31st May 2019. The Code is available on the Company's website www.parsvnath.com.