| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Please be informed that board of Directors of the company at their meeting held on Monday, August 25, 2025 has appointed Ms. Sneha Kumari (ACS-A77257) as Company Secretary and Compliance Officer of the company with effect from August 25, 2025. The Brief Profile is enclosed herewith. Read | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Wednesday, August 20, 2025 at 03:00 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 3:45 P.M | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on June 30 2025. 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 Tuesday, August 12, 2025 at 03:00 P.M. ,wherein the following decisions were taken: 1. Approval of Un-audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To recommend appointment of Secretarial Auditor of the company; 3. To Appoint Internal Auditor of the company for the Financial Year 2025-26; 4. Taking note of the Secretarial Audit Report for Financial Year 2024-25. The Board Meeting commenced at 3:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ending March 31 2025. We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Thursday, May 29, 2025, have approved audited financial results for the quarter and financial year ended March 31, 2025. The meeting commenced at IST 03:00 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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