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.

26 Dec 2024

90.84

0.38%

SAST

GINI SILK MILLS LTD.-$ - 531744 - Closure of Trading Window

BSE India

Pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 2015, the trading window for dealing in equity shares of the Company shall remain close for designated persons and their immediate relatives from January 01, 2025 till 48 hours after the declaration of Un-audited financial results for the quarter and nine months ended on December 31, 2024.

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Gini Silk Mills Ltd.

13 Nov 2024

90.84

0.38%

Company Update

GINI SILK MILLS LTD.-$ - 531744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspaper publications of the unaudited Financial results of the company for the quarter and half year ended on September 30, 2024 in the following newspapers: 1. The Free Press Journal dated November 13, 2024 (English) 2. Nav Shakti dated November 13, 2024 (Marathi)

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Gini Silk Mills Ltd.

12 Nov 2024

90.84

0.38%

Result

GINI SILK MILLS LTD.-$ - 531744 - Results- Unaudited Financial Results For Quarter Ended September 30, …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligation 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, 2024 along with the Limited Review Report thereon.

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Gini Silk Mills Ltd.

12 Nov 2024

90.84

0.38%

Board Meeting

GINI SILK MILLS LTD.-$ - 531744 - Board Meeting Outcome for The Meeting Held On Tuesday, …

BSE India

This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Tuesday, November 12, 2024 at 03:30 P.M. at the registered office wherein the following decision was taken: 1. Adoption of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended September 30, 2024. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

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Gini Silk Mills Ltd.

05 Nov 2024

90.84

0.38%

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 12/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended on September 30, 2024 along with the Limited Review Report of the statutory auditors thereon.

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Gini Silk Mills Ltd.

08 Oct 2024, 03:13PM

90.84

0.38%

Company Update

GINI SILK MILLS LTD.-$ - 531744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith certificate dated October 07, 2024 issued by M/s 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, 2024.

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Gini Silk Mills Ltd.

27 Sep 2024

90.84

0.38%

SAST

GINI SILK MILLS LTD.-$ - 531744 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading ) Regulations, 2015, the trading window for dealing in Equity shares of the company shall remain closed for all the designated persons and their immediate relatives from October 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2024. The meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2024 will be informed in due course.

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Gini Silk Mills Ltd.

27 Sep 2024

90.84

0.38%

Company Update

GINI SILK MILLS LTD.-$ - 531744 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on Friday, September 27, 2024, considered and approved the following items: 1. To take note of cessation of Mr. Pankajkumar Agarwal (DIN: 01115660) due to completion of second term of 5 (Five) years as an Independent Director, w.e.f. September 26, 2024. 2. Change in composition of Audit Committee and Nomination & Remuneration committee w.e.f. September 27, 2024. The Board meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.

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Gini Silk Mills Ltd.

20 Sep 2024

90.84

0.38%

AGM

GINI SILK MILLS LTD.-$ - 531744 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we submit herewith details regarding the Voting results of the Business transacted at the 44th Annual General Meeting of the Members of the company held on Friday, September 20, 2024 in the Prescribed format.

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Gini Silk Mills Ltd.

20 Sep 2024

90.84

0.38%

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 proceedings of 44th Annual General Meeting of the company held on Friday, September 20, 2024. The meeting commenced at 12:00 Noon and concluded at 12:10 P.M.

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No results found

Is Gini Silk Mills Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%