Gini Silk Mills Ltd Share Price

54.60

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 23-Aug-2018 - -
AGM 21/09/2018 This is to inform that 38th Annual General Meeting of the Company will be held on Friday,September 21, 2018 and the register of members and share transfer books of the Company will remain closed from Saturday September 15, 2018 to Friday, September 21, 2018 (both days inclusive). Kindly take the above on your record. In accordance with Regulation 42 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the 38th Annual General Meeting will be September 14, 2018. Kindly take the above on your record. This is to inform that 38th Annual General Meeting of the Company will be held on Friday, September 21, 2018 and the register of members and share transfer books of the Company will remain closed from Saturday September 15, 2018 to Friday, September 21, 2018 (both days inclusive) for dividend and AGM purpose. In accordance with Regulation 42 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the 38th Annual General Meeting will be September 14, 2018 for the purpose of payment of dividend. Kindly take the above on your record. (As Per BSE Announcement Dated On 24/08/2018) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, We enclose herewith the Notice of 38th Annual General Meeting to be held on Friday, September 21, 2018. (As Per BSE Announcement Dated On 28/08/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 38th Annual General Meeting of the Company held on Friday, September 21, 2018. (As Per BSE Announcement Dated on 9/21/2018 6:54:10 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 38th Annual General Meeting of the Members of the Company held on Friday, September 21, 2018, in the prescribed format. (As Per BSE Announcement Dated on 22.09.2018) Gini Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018)