Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results as per Regulation 33 of SEBI (LODR) Regulations, 2015 for quarter and half year ended September 30, 2023 together with the Limited Review Report. 2. To consider and approve the Statement of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023. 3. To consider and approve the Cash Flow Statement as per Regulation 33(3)(g) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023 4. To take note of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended on September 30, 2023 5. To take note of undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended September 30, 2023. 6.To Take Note of the Compliances for the period ended on September 30, 2023