Ginni Filaments Ltd Share Price Ginni Filaments

10.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

10.21

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2019 28-Aug-2019 - -
AGM 07/09/2019
AGM 29-Sep-2018 27-Aug-2018 - -
AGM 29/09/2018 Sub. : Notice of 35th Annual General Meeting & Intimation of Book Closure Dear Sir / Madam, Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we attach herewith the Notice of 35th Annual General Meeting of Ginni Filaments Limited, which is scheduled to be held on Saturday, 29th September, 2018 at 11.30 A.M. at 110 K.M. Stone, Delhi Mathura Road, Chhata - 281401, Distt. Mathura (UP). Further please also note that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from 23.9.2018 to 29.9.2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the members of the Company. You are requested to take the above information on your records. Thanking You, Yours Faithfully, For Ginni FIlaments Ltd. Sd/- (Bharat Singh) Company Secretary (As Per BSE Announcement Dated on 27.08.2018) Ginni Filaments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018 (As Per NSE Bulletin Dated on 01.10.2018)