Parmeshwari Silk Mills Ltd - 540467 - Outcome Of Board Meeting Dated 28.06.2021
Outcome of Board Meeting dated 28.06.202128-06-2021
28-06-2021
Parmeshwari Silk Mills Ltd - 540467 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results For Quarter And Year Ended On 31St March,2021
Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve a. standalone audited financial results for quarter and year ended on 31st March,2021 b.the appointment of Secretarial Auditor of the Company for the financial year 2020-21.18-06-2021
Parmeshwari Silk Mills Ltd - 540467 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayParmeshwari Silk Mills Ltd 2CINL17116PB1993PLC012917 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 782015109.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JATINDER PAL SINGH Designation: Wholetime Director EmailId: [email protected] Name of the Chief Financial Officer: Sukhdev Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 11/06/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-06-2021
Parmeshwari Silk Mills Ltd - 540467 - Code Of Conduct For Board Members And Senior Management Personnel As Per Regulation 17(5) Of SEBI (LODR) Regulations, 2015
Code of Conduct for Board Members and Senior Management Personnel as per Regulation 17(5) of SEBI (LODR) Regulations, 201526-05-2021
Parmeshwari Silk Mills Ltd - 540467 - Shareholding for the Period Ended March 31, 2021
Parmeshwari Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here12-04-2021
Parmeshwari Silk Mills Ltd - 540467 - Compliance With Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dear Sir, Please find enclosed herewith Certificate by Practicing Company Secretary for the half year ended on 31st March, 2021 in compliance with the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information for your records.10-04-2021
Parmeshwari Silk Mills Ltd - 540467 - Compliance Certificate Under Regulation 7(3) For Half Year Ended On 31St March, 2021
Compliance Certificate under Regulation 7(3) for half year ended on 31st March, 202108-04-2021
Parmeshwari Silk Mills Ltd - 540467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ended 31.03.202108-04-2021
Parmeshwari Silk Mills Ltd - 540467 - Closure of Trading Window
Intimation for closure of trading window07-04-2021
Parmeshwari Silk Mills Ltd - 540467 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jatinder Pal SinghDesignation :- Managing Director / Whole Time Director07-04-2021