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.

12 Aug 2024

78.15

0.18%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Mr. Suresh Gaggar (DIN:00599561) as an Independent Director of the Company w.e.f. Monday, August 12, 2024. His resignation letter dated August 12, 2024 is enclosed herewith.

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Gini Silk Mills Ltd.

12 Aug 2024

78.15

0.18%

Result

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

BSE India

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the quarter ended on June 30, 2024 along with the Limited Review Report of the Statutory Auditors thereon.

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Gini Silk Mills Ltd.

12 Aug 2024

78.15

0.18%

Board Meeting

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

BSE India

This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI(LODR) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Monday, August 12, 2024 at 04:00 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Approval of Un-audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2024 2. Appointment of Mr. Ajay Beniprasad Jajodia (DIN: 00726322), as an Additional Director of the Company in Independent capacity 3. To take note of Cessation of Mr. Suresh Gaggar (DIN: 00599561), as an Independent director of the company.4. Change in Composition of the Audit Committee and Nomination & Remuneration Committee. 5. To consider and adopt the amended Code of Conduct for Prevention of Insider Trading. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.

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Gini Silk Mills Ltd.

06 Aug 2024

78.15

0.18%

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 12/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2024 along with the Limited Review Report of the statutory auditors thereon.

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Gini Silk Mills Ltd.

02 Aug 2024

78.15

0.18%

Corp. Note

GINI SILK MILLS LTD.-$ - 531744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the details regarding loss of share certificates and application for issuance of duplicate share certificates of shareholder received through our RTA, i.e., Bigshare Services Private Limited on August 01, 2024.

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Gini Silk Mills Ltd.

12 Jul 2024

78.15

0.18%

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 July 12, 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 Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 for the quarter ended on June 30, 2024.

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Gini Silk Mills Ltd.

04 Jul 2024

78.15

0.18%

Company Update

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

BSE India

Please find enclosed herewith Newspaper Advertisements pertaining to Notice of transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) in English and Marathi Newspaper dated July 04, 2024.

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Gini Silk Mills Ltd.

28 Jun 2024

78.15

0.18%

SAST

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

BSE India

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

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Gini Silk Mills Ltd.

28 Jun 2024

78.15

0.18%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Friday, June 28, 2024 has taken the following decision to reappoint Mr. Deepak Vishwanath Harlalka (DIN:00170335) as the Managing Director of the Company for a period of 3 (three) years w.e.f. July 01, 2024 subject to the approval of the members in the ensuing Annual General Meeting.

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Gini Silk Mills Ltd.

28 Jun 2024

78.15

0.18%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company was held on Friday, June 28, 2024 at 02:00 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, Maharashtra, India, 400011 wherein the following decision was taken: 1. Re-appointment of Mr. Deepak Vishwanath Harlalka (DIN: 00170335), as the Managing Director of the Company for the period of 3 (three) years with effect from July 01, 2024 subject to the approval of members in the ensuing Annual General Meeting. The Board Meeting commenced at 02:00 P.M. and concluded at 3:00 P.M.

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Is Gini Silk Mills Ltd. worth buying?

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Buy 87.5%

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