Parmeshwari Silk Mills Ltd - 540467 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2018-19.09-09-2019
09-09-2019
Parmeshwari Silk Mills Ltd - 540467 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Parmeshwari Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.23-08-2019
Parmeshwari Silk Mills Ltd - 540467 - Outcome of Board Meeting
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the meeting held on 22.08.201923-08-2019
Parmeshwari Silk Mills Ltd - 540467 - Outcome of Board Meeting
Outcome of Board Meeting dated 22nd August, 201922-08-2019
Parmeshwari Silk Mills Ltd - 540467 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in their meeting held on today, i.e. Monday, 12th August, 2019, (Commenced at 04:00 P.M. and concluded at 04:30 P.M.) have considered and approved, inter-alia, the following business(s): 1. Consideration and Approval of the Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2019. 2. The Board considered and took on record, the Limited Review Report on Financial Results for the Quarter ended 30th June, 2019 as placed by the Statutory Auditor of the Company. 3. The Board took note of Statement of Investor Complaints/Grievances given Under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended 30th June, 2019.12-08-2019
Parmeshwari Silk Mills Ltd - 540467 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019
Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To Consider and approve the Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2019 together with the Limited Review Report.05-08-2019
Parmeshwari Silk Mills Ltd - 540467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, please find attached herewith a certificate received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the company.23-07-2019
Parmeshwari Silk Mills Ltd - 540467 - Closure of Trading Window
This is to inform you that the trading window for dealing in the securities of the Company is closed from 1st July, 2019 till the expiry of 48 hours after the declaration of the un-audited Financial Results of the Company for the quarter ended 30th June, 2019.20-07-2019
Parmeshwari Silk Mills Ltd - 540467 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director20-07-2019