Gini Silk Mills Ltd Share Price

54.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
GINI SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve This is to Inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, August 10, 2019 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011 to discuss and decide inter-alia fol lowing item. I. To adopt the un-audited quarterly finan ci als for the quarter ended June 30, 2019.
Board Meeting - 23-May-2019 - -
Gini Silk Mills Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to discuss and decide following Item:1. To consider and adopt Audited Financial Results for Financial year ended on March 31, 2019.2. To consider recommendation for Dividend on equity shares to the members of the Company. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Thursday, May 30, 2019 at 05:00 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 Audited Financial Result for the Quarter and Year ended March 31, 2019 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Recommended Declaration of Dividend of 5% on the Share Capital of the Company i.e Rs. 0.50 Paise per equity share of face value of Rs.10/- each, subject to the shareholders approval. The Board Meeting commenced at 5:00 PM and concluded at 05:45 PM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Audited Financial Results for the quarter and year ending 31st March, 2019 along with Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 20-Apr-2019 - -
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Saturday, April 20, 2019 at 12:00 A.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. Appointment of Ms. Kirti Pathak as Company Secretary cum Compliance Officer of the company.
Board Meeting - 02-Feb-2019 - -
GINI SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve This is to Inform you that the Meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba-Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011 to discuss and decide inter-alia following item. I. To adopt the un-audited quarterly Financials for the quarter ended December 31, 2018. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, February 11, 2019 at 04:00 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 Result for the Quarter ended December 31, 2018 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Take on Record Limited Review Report Received from the Auditor. (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 07-Jan-2019 - -
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, January 07, 2019 at 12:00 A.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.Appointment of Mr. Prasad Nagvekar as Chief Financial Officer of the company with effect from January 08, 2019.
Board Meeting - 05-Nov-2018 - -
GINI SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to Inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba-Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011 to discuss and decide inter-alia following item. I. To adopt the un-audited quarterly/Half yearly financials for the quarter/Half year ended September 30, 2018. 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/half year ended September 30, 2018 along with Limited Review Report thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, November 13, 2018 at 6:30 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 Result for the Quarter/half year ended September 30, 2018 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Take on Record Limited Review Report Received from the Auditor. (As Per BSE Announcement Dated On 13/11/2018)