| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Notice of 32nd Annual General Meeting to be held on 30th September, 2025 at registered office | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Notice of 32nd Annual General Meeting to be held on 25th September, 2025 at 01:00 P.M. | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve approval of unaudited standalone & consolidated financial results for the quarter ended June 30 2025 to be held on 12th day of August 2025 Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for approval of other agenda (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 General Update regarding the Revised Outcome of Board Meeting held on July 3, 2025 (As Per BSE Announcement Dated on :17.07.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended March 31 2025 together with the Audit Report. Outcome of Board meeting held for Approval of Audited Standalone & Consolidated Financial Results for Quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial results for the quarter ended December 31, 2024 Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 for approval of Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025) Revised Unaudited standalone & Consolidated Financial Results for the Quarter ended 31.12.2024 (As per BSE Announcement Dated on 18/03/2025) | ||
| Board Meeting | 13 Nov 2024 | 2 Nov 2024 |
| Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Standalone and consolidated Financial Results for Quarter & half year ended 30 September 2024 as per regulation 33 of SEBI (LODR) Regulations 2015 Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30 September 2024 Outcome of Board Meeting under regulation 30 of SEBI (LODR) 2015 (As per BSE Announcement Dated on 13/11/2024) | ||
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