Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ginni Filaments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Details of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 in respect of 35th Annual General Meeting of the Shareholders of the Company held on September 29, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Proceeding of 35th Annual General Meeting (AGM) of the Company held on 29th September, 2018 Notice Of 35Th Annual General Meeting & Intimation Of Book Closure
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).... NOTICE OF 35TH ANNUAL GENERAL MEETING & INTIMATION OF BOOK CLOSURE
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).... Outcome of Board Meeting
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 Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Shri Ramesh Chandra Vaish, Independent Director of the Company as tendered his resignation due to personal reason vide letter dated 6th August, 2018. Kindly take the above change in your records and acknowledge the receipt. Board Meeting Intimation for Sub. : Intimation Of Board Meeting & Closure Of Trading Window.
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.... Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- BHARAT SINGHDesignation :- Company Secretary and Compliance Officer Ginni Rometty: How purpose helps innovation
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