Revised Intimation of Book Closure for Annual General Meeting

Revised Intimation of Annual General Meeting

Dear Sir, The Board fixed the Book Closure date from 19th December, 2020 to 22nd December, 2020 (both days inclusive). The Board fixed the cut-off date as Friday, 18th December, 2020 for providing e-voting services.

Dear Sir, The Board considered and approved draft of Notice of Annual General Meeting of the Company to be held on Tuesday, December 22, 2020, at 4.00 P.M. IST through Video Conferencing (VC) in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Parmeshwari Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 22, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 22, 2020.

1. Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and period ended September 30, 2020. 2. The Board considered and took on record the Limited Review Report on Financial Results for the quarter ended 30th September, 2020 as placed by the Statutory Auditor of the Company. 3. Taking note of the Cash Flow Statement as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for quarter and half year ended on 30th September, 2020.

This is to inform you that the Meeting of the Board of Directors of the Company held on Friday, 6th Day of November, 2020 (commenced at 02:00 P.M and concluded at 04:00 P.M.) at Registered Office of the company at Village Bajra Rahon Road, Ludhiana-141007

Revised Intimation for Appointment of Company Secretary & Compliance Officer

Reg. 7(3)-Compliance Certificate (RTA & Compliance Officer)

Appointment of Company Secretary & Compliance Officer