Gini Silk Mills Corporate Filings & Announcements

Latest corporate announcements and filings from Gini Silk Mills on BSE

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Gini Silk Mills Ltd.

13 Nov 2025

65.21

0.29%

Company Update

Gini Silk Mills Ltd-$ - 531744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Provisions of Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper publications of the Un-audited Financial Results of the Company for the quarter and half- year ended on September 30, 2025.

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Gini Silk Mills Ltd.

12 Nov 2025

65.21

0.29%

Result

Gini Silk Mills Ltd-$ - 531744 - Unaudited Financial Results For The Quarter And Half Year …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith the following : (1) Statement of Un-audited Financial Results for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	11.32	9.99	11.76	13.3%	-3.7%
Operating Profit Qtr	0.66	0.20	0.63	230.0%	4.8%
Net Profit Qtr	1.00	0.14	0.59	614.3%	69.5%
Earning Per Share Adjusted latest Qtr	1.79	0.25	1.06	616.0%	68.9%

* Standalone data

Detailed Results

Gini Silk Mills Ltd.

12 Nov 2025

65.21

0.29%

Board Meeting

Gini Silk Mills Ltd-$ - 531744 - Board Meeting Outcome for The Meeting Held On Wednesday, …

BSE India

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of Board of Directors of the Company held on Wednesday, November 12, 2025 at 01:00 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein the following decisions were taken: 1. Adoption of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed) The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.

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Gini Silk Mills Ltd.

07 Nov 2025

65.21

0.29%

Board Meeting

Gini Silk Mills Ltd-$ - 531744 - Board Meeting Intimation for Considering And Approving The Unaudited …

BSE India

Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended on September 30, 2025 along with the Limited Review Report of the statutory auditor thereon.

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Gini Silk Mills Ltd.

09 Oct 2025

65.21

0.29%

Company Update

Gini Silk Mills Ltd-$ - 531744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith the Certificate dated October 06, 2025, issued by Bigshare Services Private Limited , Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on September 30, 2025.

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Gini Silk Mills Ltd.

25 Sep 2025

65.21

0.29%

SAST

Gini Silk Mills Ltd-$ - 531744 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchange and Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2025 till the conclusion of 48 Hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2025.

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Gini Silk Mills Ltd.

22 Sep 2025

65.21

0.29%

AGM

Gini Silk Mills Ltd-$ - 531744 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 30, 44(3) and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 45th Annual General Meeting of the Members of the Company held on Saturday, September 20, 2025 and Consolidated Report of the Scrutinizer on remote e-voting prior to the AGM and e-voting at the AGM in the prescribed format.

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Gini Silk Mills Ltd.

20 Sep 2025

65.21

0.29%

AGM

Gini Silk Mills Ltd-$ - 531744 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of the proceedings of the 45th Annual General Meetings of the Company held on Saturday, September 20, 2025. The Meeting commenced at 12:00 P.M. (IST) and concluded at 12:12 P.M. (IST).

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Gini Silk Mills Ltd.

29 Aug 2025, 05:33PM

65.21

0.29%

Company Update

Gini Silk Mills Ltd-$ - 531744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisment published in newspaper on August 29, 2025 relating to Notice of 45th Annual General Meeting, Book Closure and E-Voting information given to shareholders.

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Gini Silk Mills Ltd.

26 Aug 2025

65.21

0.29%

AGM

Gini Silk Mills Ltd-$ - 531744 - Notice Of The 45Th Annual General Meeting Of The …

BSE India

Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025.

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