Parmeshwari Silk Mills Ltd - 540467 - Approval Of Unaudited Standalone Financial Results
Approval of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 202308-11-2023
08-11-2023
Parmeshwari Silk Mills Ltd - 540467 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results as per Regulation 33 of SEBI (LODR) Regulations, 2015 for quarter and half year ended September 30, 2023 together with the Limited Review Report. 2. To consider and approve the Statement of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023. 3. To consider and approve the Cash Flow Statement as per Regulation 33(3)(g) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023 4. To take note of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023 5. To take note of undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended September 30, 2023. 6.To Take Note of the Compliances for the period ended on September 30, 202327-10-2023
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 the quarter ended September 30, 2023.14-10-2023
Parmeshwari Silk Mills Ltd - 540467 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015-Update
Reconstitution of Committees of the Company12-10-2023
Parmeshwari Silk Mills Ltd - 540467 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Arvinder Kaur (DIN: 08344323) and Mr. Puneet Singh Taneja (DIN: 08344324) Independent Directors of the Company with the effect from 05th October, 2023.05-10-2023
Parmeshwari Silk Mills Ltd - 540467 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter and half year ended 30th September, 202328-09-2023
Parmeshwari Silk Mills Ltd - 540467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results & Scrutinizer Report of the Annual General Meeting21-09-2023
Parmeshwari Silk Mills Ltd - 540467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of Annual General Meeting held on 20.09.202320-09-2023
Parmeshwari Silk Mills Ltd - 540467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice for Annual General Meeting to be held on 20th September, 202329-08-2023
Parmeshwari Silk Mills Ltd - 540467 - Reg. 34 (1) Annual Report.
Annual Report for the F.Y 2022-202328-08-2023