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Board Meeting12 Feb 2026, 06:52 pm

Parmeshwari Silk Mills Ltd Board Meeting Approves Key Compliance Matters

AI Summary

Parmeshwari Silk Mills Ltd held a Board Meeting on February 12, 2026, approving various matters including the closure of the trading window for designated persons, compliance on the Report on Corporate Governance, Statement of Investor Complaints/Grievances, Reconciliation of Share Capital Audit Report, Shareholding pattern, and Confirmation Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The meeting concluded at 05:00 P.M.

Key Highlights

  • Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
  • Compliance on Report on Corporate Governance (Integrated Filing-Governance) as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
  • Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
  • Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
  • Confirmation Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018