| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Board meeting conducted for: 1. To consider and approve The Independent Auditors Report and Annexure to the Independent Auditors For the Financial Year 2024-25. 2. To consider and approve The Boards Report and Annexure to the Board Report for the Financial Year 2024-25. 3. To Fix the Date time venue and mode for The 34th Annual General Meeting. 4. To Fix The Book Closure Dates For The 34th Annual General Meeting. 5. To Consider And Approve Notice Convening The 34th Annual General Meeting. 6. To take note of the Related Party Transactions. 7. Noting of the Secretarial Audit Report for the Financial Year 2024-2025. 8. Any other item of business with the approval of Chairman and majority of the directors present in the meeting. Board meeting is conducted to consider and approve: 1. The Independent Auditors Report and Annexure to the Independent Auditors For the Financial Year 2024-25. 2. The Notice, Boards Report and Annexure to the Board Report for the Financial Year 2024-25. 3. The 34th Annual General Meeting of the company is scheduled to be held on 27th September, 2025 at 11:00 A.M through video conferencing/ other audio visual means, at the Registered Office of the Company. 4. The Book Closure Dates for the 34th Annual General Meeting is Friday 19th September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of AGM. 5. The Related Party Transactions. 6. The Secretarial Audit Report for the Financial Year 2024-2025. 7. The cut-off date as on 18th September, 2025. 8. The appointment of NSDL as a service provider for video conferencing and all the work related to conducting virtual/ remote meeting. (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 8 Aug 2025 |
| Pasari Spinning 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 1. To consider and approve the quarterly unaudited financial results along with Limited Review Report for the quarter ended 30th June 2025. 2. Any other business with the permission of the Chairman and majority of the Directors present in the meeting. UNAUDITED QUARTERLY FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.06.2025 GOT APPROVED UNANIMOUSLY BY BOARD OF DIRECTORS (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Quarterly Results-Pasari Spinning 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 Board Meeting intimation for holding the Meeting of the Board of Directors for the quarter/year ending 31.03.2025 for approving the quarterly/yearly financial results for the financial year ending 31.03.2025 and to take up other agenda items as indicated in the intimation Pasari Spinning 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 Board Meeting intimation for holding the Meeting of the Board of Directors for the quarter/year ending 31.03.2025 for approving the quarterly/yearly financial results for the financial year ending 31.03.2025 and to take up other agenda items as indicated in the intimation. Updating the Outcome of the Board Meeting -held on 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025) Appointment of Internal Auditor (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| PASARI SPINNING MILLS LTD.has 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 1. the unaudited Quarterly Financial Results for the quarter ended 31st December 2024 2. note of appointment of Company Secretary 3. any other business with the permission of Chairman. Outcome of Board Meeting held on 12th Feb 2025 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 20 Nov 2024 | 21 Nov 2024 |
| Outcome of circular resolution passed by the Board of Directors of the Company on 20th November, 2024. | ||
| Board Meeting | 16 Oct 2024 | 8 Oct 2024 |
| PASARI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve The quarterly Un-Audited financial results for the quarter ending 30th September 2024 and Fix the Date Time and Venue/Mode for the 33rd Annual General Meeting along with Other agendas. Outcome (As Per BSE Announcement dated on 16.10.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.