Ginni Filaments Ltd Share Price Ginni Filaments

13.10

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13.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-May-2019 - -
GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. would be held on Tuesday, 21st May, 2019 to consider, inter alia, the Audited Financial Results for the quarter and year ended 31st March, 2019. This Notice will also be available on the website of the Company i.e. www.ginnifialments.com You are requested to kindly take the above information on your records and disseminate the same including at your website.
Board Meeting - 21-Jan-2019 - -
GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. would be held on Friday, 8th February, 2019 to consider, inter alia, the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated person(s) would be closed from 1st February, 2019 to 10th February, 2019 (both days inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 8th February, 2019. Further, the Board of Directors has in the above meeting approved the following matter also:- - Re appointment of Shri Saket Jaipuria as Whole Time Director and designated as Executive Director for a further period of 3 years w.e.f. 11th February, 2019 to 10th February, 2022 subject to the approval of the members at the ensuing general meeting. The meeting of the Board of Directors commenced at 3.05 P.M. and concluded at 4.00 P.M. Kindly take the same on records. (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 02-Nov-2018 - -
GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th November, 2018 at 2.50 P. M. at D-196, Sector - 63, Noida - 201 307 to consider and approve the following matters; 1)The Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018 and approve limited review report as on 30th September, 2018. 2)To consider and fix record date for redemption of (Unlisted) 7,50,000 Cumulative Redeemable Preference Shares and payment of Dividend thereof, if any. Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated person(s) would be closed from 5th November, 2018 to 14th November, 2018 (both days inclusive). Ginni Filaments Limited has informed the Exchange that the Board of Directors, at its meeting held on November 12, 2018 has declared dividend @ 8% p.a. on (Unlisted) 7,50,000 Cumulative Redeemable Preference Shares (CRPS) of face value of Rs.100/- each for the period from October 31, 2009 to November 12, 2018 on pro rata basis, which will be paid on or before December 11, 2018. Ginni Filaments Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2018. (As Per NSE Bulletin Dated on 13.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. would be held on Thursday, 9th August, 2018 to consider, inter alia, the Unaudited Financial Results for the quarter ended 30th June, 2018. Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated person(s) would be closed from 2nd August, 2018 to 11th August, 2018 (both days inclusive) Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended 30th June, 2018, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 9th August, 2018. Kindly take the Same on records. (As Per BSE Announcement Dated On 10/08/2018)
Board Meeting - 09-May-2018 - -
Audited Results Sub. : Intimation of Board Meeting & Closure of Trading Window. Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. would be held on Tuesday, 29th May, 2018 to consider, inter alia, the Audited Financial Results for the quarter and year ended 31st March, 2018. Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated person(s) would be closed from 22nd May, 2018 to 31st May, 2018 (both days inclusive). Thanking you, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the company for the quarter and year ended 31st March, 2018 along with Statement of Assets and Liabilities as at 31st March, 2018 as approved by the Board of Directors at their meeting held today i.e. 29th May, 2018. A copy of the Audited Financial Results for the quarter and year ended 31st March, 2018 along with the Auditors Report thereon are enclosed herewith. A declaration in respect of Audit Report with unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 is enclosed herewith as Annexure - I. The meeting of the Board of Directors commenced at 2.45 P.M. and concluded at 5.05 P.M. Kindly take the same on records. (As per BSE Announcement dated on 29/05/2018)