Gini Silk Mills Ltd Share Price

47.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Aug-2018 - -
GINI SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To adopt the Un-audited quarterly financials for the quarter ended June 30, 2018 under Regulation 33 of SEBI (Listing Obligation And Disclosure Requirements), 2015 2.Any other Business with the permission of the Chair 1.Adoption of Unaudited Financial Result for the Quarter ended June 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 13.08.2018)
Board Meeting - 21-May-2018 - -
Gini Silk Mills Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to discuss and decide following item:1. To consider and adopt Audited Financial Results for Financial year ended on March 31, 2018.2. To consider recommend for Dividend on equity shares to the members of the Company. As required under regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to Inform you that the Meeting of the Board of Directors of the Company will be held on Monday, May 28, 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 consider and adopt Audited Financial Results for Financial year ended on March 31, 2018. II. To consider recommend for Dividend on equity shares to the members of the Company. Gini Silk Mills Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to discuss and decide following item: 1. To consider and adopt Audited Financial Results for Financial year ended on March 31, 2018. 2. To consider recommend for Dividend on equity shares to the members of the Company. Gini Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended Declaration of Dividend of 5% on the Share Capital of the Company i.e. Rs. 0.50 per equity share of face value of Rs. 10/- each, subject to the shareholders approval. 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, May 28, 2018 at 04:30 P. M. and concluded at 05:30 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 Audited Financial Result for the Quarter and Year ended March 31, 2018 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 per equity share of face value of Rs.lO/- each, subject to the shareholders approval. 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, 2018 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 On 28/05/2018)