| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Quarterly Results 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 ended on June 30, 2026 along with the Limited Review Report thereon. This is to inform the Exchange that pursuant to Regulation 30(2) 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 Wednesday, August 12, 2026 at 03:30 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, inter alia, the following decision was taken: 1. Approval of the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 P.M. and concluded at 04:15 P.M. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 28 Jul 2026 | 28 Jul 2026 |
| This is to inform the Exchange that the meeting of the Board of Directors of the Company was held on Tuesday, July 28, 2026 at 04:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 04:30 P.M. and concluded at 05:30 P.M. | ||
| Board Meeting | 22 May 2026 | 11 May 2026 |
| Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors Report of the statutory auditor thereon. This is to inform the Exchange that pursuant to Regulation 30(2) 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, May 22, 2026 at 3:00 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. Approval of Audited Financial Results along with the Auditors Report of the Statutory Auditors thereon for the Fourth Quarter and Financial Year ended on March 31, 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 22.05.2026) Please find attached Clarification regarding delay in submission of Outcome of Board Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosures Requirements)Regulations, 2015. Kindly take the same on record. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended on December 31 2025 along with Limited Review Report of the statutory auditor thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company held on Wednesday, February 11, 2026 at 03:00 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 Un-audited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended December 31, 2025 as per Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed) The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half year ended on September 30 2025 along with the Limited Review Report of the statutory auditor thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of Board of Directors of the Company held on Wednesday, November 12, 2025 at 01:00 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 Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed) The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M. (As per BSE Announcement dated on: 12.11.2025) | ||
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