Parmeshwari Silk Mills has informed that the meeting of the Board of Directors of the Company held on Thursday, 16th Day of July, 2020 (commenced at 02:00 pm and concluded at 02:45 pm) at Registered Office of the company at Village Bajra Rahon Road, Ludhiana-141007 to considered, approved and taken on record the following matters: Audited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2020. (Copy Enclosed); Audit Report as per Annexure V of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 issued by Montek S & Associates (FRN: 020247N) (Formerly known as Kumar & Gupta, Statutory, FRN: 020247N) on 16.07.2020 (Copy Enclosed); Declaration of unmodified opinion on Auditor’s Report on annual financial results for the quarter and year ended 31st March, 2020 (Copy Enclosed); and appointment of PS Bathla & Associates, as Secretarial Auditor of the Company for the financial year 2019-20.
The above information is a part of company’s filings submitted to BSE.
