Gini Silk Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gini Silk Mills Ltd. on BSE

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Gini Silk Mills Ltd.

09 Oct 2025

68.90

1.37%

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

68.90

1.37%

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2015, circulars issued by the stock exchange and Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons and their immediate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

68.90

1.37%

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

68.90

1.37%

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

68.90

1.37%

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

68.90

1.37%

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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Gini Silk Mills Ltd.

26 Aug 2025

68.90

1.37%

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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Gini Silk Mills Ltd.

26 Aug 2025

68.90

1.37%

Corp. Note

Gini Silk Mills Ltd-$ - 531744 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for Financial Year ended on March 31, 2025.

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Gini Silk Mills Ltd.

25 Aug 2025

68.90

1.37%

Company Update

Gini Silk Mills Ltd-$ - 531744 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Please be informed that board of Directors of the company at their meeting held on Monday, August 25, 2025 has appointed Ms. Sneha Kumari (ACS-A77257) as Company Secretary and Compliance Officer of the company with effect from August 25, 2025. The Brief Profile is enclosed herewith.

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Gini Silk Mills Ltd.

20 Aug 2025

68.90

1.37%

Corp. Action

Gini Silk Mills Ltd-$ - 531744 - Intimation Of Book Closure For 45Th Annual General Meeting

BSE India

Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2025 to September 20, 2025 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company.

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