| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| PASARI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the quarterly financial results along with Limited Review Report for the quarter ended 30th June 2024 Un-audited standalone financial results along with limited review report for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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