Parmeshwari Silk Mills has informed that the Meeting of the Board of Directors of the Company held on Tuesday, 9th Day of August, 2022 (commenced at 12:00 PM and concluded at 1.00 PM) at Registered Office of the company at Village Bajra Rahon Road, Ludhiana-141007 to consider and take on record the following matters: The Board considered and approved Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and period ended June 30, 2022; The Board considered and took on record, the Limited Review Report on Financial Results for the quarter ended 30th June, 2022 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; The Board considered and took on record, the undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the quarter ended 30th June, 2022. (Copy Enclosed); Appointment of P.S Bathla & Associates, Company Secretaries as the scrutinizer for conducting the business through Remote E-voting process in a fair and transparent manner at the ensuing Annual General Meeting; Took note of Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2022.
The above information is a part of company’s filings submitted to BSE.
