Parmeshwari Silk Mills Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
Quarterly Results
Board Meeting - 23-Aug-2019 - -
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the meeting held on 22.08.2019 Outcome of Board Meeting dated 22nd August, 2019 (As Per BSE Announcement Dated On 22/08/2019)
Board Meeting - 05-Aug-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. Outcome of the 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. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 15-May-2019 - -
Parmeshwari Silk Mills Ltdhas 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 1. To Consider and approve the Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2019 together with the Audit Report. Newspaper Publication of Notice of Board Meeting dated 29th May, 2019 for Approval Of Financial Results For The Quarter And Year Ended 31st March 2019 (As Per BSE Announcement Dated On 15/05/2019) This is to inform you that a meeting of the Board of Directors of the Company is held today i.e. 29.05.2019, Please find attached outcome of Board Meeting. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 01-May-2019 - -
Outcome of the meeting of Board of Directors of Parmeshwari Silks Mills Limited held on April 30, 2019.
Board Meeting - 23-Jan-2019 - -
Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve 1. To Consider and approve Standalone Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended 31st December, 2018 together with the Limited Review Report. 2. To take on record the Investors Grievances received, if any, for the quarter ending December 31, 2018.
Board Meeting - 02-Nov-2018 - -
PARMESHWARI SILK MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended 30th September, 2018 together with the Limited Review Report. 2. To take on record the Investors Grievances received, if any for the quarter ending September, 2018.