Gini Silk Mills Ltd Share Price

23.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2019 07-Aug-2019 - -
AGM 07/09/2019 Pursuant to Regulation 30 of the Securities Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations 2015, We enclose herewith the Notice of 39th Annual General Meeting to be held on Saturdoy, September 07, 2019 at 12:30 P.M. at Sangam Hall, Agarwal Bhavan, 100/C, Marine Drive, Next to I nd1an Oil Petrol Pump, Mumbai - 400002. (As Per BSE Announcement Dated 07.08.2019) This is to inform that 39th Annual General Meeting of the Company will be held on Saturday, September 07, 2019 and the register of members and share transfer books of the Company will remain closed from SCJturday August 31, 2019 to Saturday, September 07, 2019 (both days inclusive) for dividend purpose. (As Per BSE Announcement Dated On 08/08/2019) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit herewith the proceedings of 39th Annual General Meeting or the company held on Saturday, September 07, 2019. 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 39th Annual General Meeting of the Members of the Company held on Saturday, September 07, 2019 in the prescribed format. Gini Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/09/2019)