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GEM SPINNERS INDIA LTD. - 521133 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the Annual General Meeting held on 21st September 2023 at the Registered Office of the Company.
21-09-2023
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GEM SPINNERS INDIA LTD. - 521133 - Reg. 34 (1) Annual Report.

Annual Report for the year 2022-23 under Reg 34(1)
31-08-2023
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GEM SPINNERS INDIA LTD. - 521133 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14-08-2023

Approval of the Audited Results for the Year ended 31.03.2023 and unaudited Results for the first quarter ended 30.06.2023
14-08-2023
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GEM SPINNERS INDIA LTD. - 521133 - Board Meeting Intimation for The Meeting To Be Held On 14Th August 2023

GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Audited Financial Resutls for the year ended 31.3.2023 and Unaudited results for the quarter ended 30.6.2023.
07-08-2023
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GEM SPINNERS INDIA LTD. - 521133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended 30.06.2023
02-08-2023
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GEM SPINNERS INDIA LTD. - 521133 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer report for the postal ballot concluded
21-07-2023
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GEM SPINNERS INDIA LTD. - 521133 - Closure of Trading Window

Intimation of Closure of Trading window
30-06-2023
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GEM SPINNERS INDIA LTD. - 521133 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR), Regulations, 2015
28-06-2023
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GEM SPINNERS INDIA LTD. - 521133 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of calendar of events for the postal ballot process
17-06-2023
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GEM SPINNERS INDIA LTD. - 521133 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Postal Ballot Notice dated June 17, 2023, seeking approval of the members of the Company, by way of remote e-voting process, for appointment of M/s. Vivekanandan Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s K.Arunkumar & Associates Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members as received from Central Depository Services (India) Limited and whose email id is registered with the Depositories or the Company''s Registrar and Share Transfer Agent, Cameo Corporate Services Limited, as on Monday, 19.06.2023 (''cut-off date'')
17-06-2023
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