Disclosure of Voting results of AGM (Clause 35A)
Ginni Filaments Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on August 11, 2015, under Clause 35A.12-08-2015
12-08-2015
Outcome of AGM
Ginni Filaments Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 11, 2015.12-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Ginni Filaments Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
Closure of Trading Window
Ginni Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company would be held on August 11, 2015, inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2015.Further, 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 persons would be closed from...01-08-2015
Fixes Book Closure for AGM
Ginni Filaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 11, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 11, 2015.10-07-2015
Shareholding Pattern For June 30, 2015
Ginni Filaments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Clarification
With reference to the Increase in Price, In this connection Ginni Filaments Ltd has Clarified to BSE as under :"We would like to inform you that Company has not issued any price sensitive information to the public at large or any press releases which causes increase in price of security of the Company. The increase in price of security is totally market driven and we do not have any relevant information to be shared to the stock exchanges."06-07-2015
Clarification sought from Ginni Filaments Ltd
The Exchange has sought clarification from Ginni Filaments Ltd with reference to increase in Price on July 6, 2015.The reply is awaited.06-07-2015
Intimation of Cut-off date for e-voting (AGM on Aug 11, 2015)
Ginni Filaments Ltd has informed BSE regarding Intimation of Cut-off date for e-voting i.e. August 04, 2015.02-07-2015
Code of Conduct of Fair Disclosure
Ginni Filaments Ltd has informed BSE that :1. The Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective from May 15, 2015 and copy of the same is enclosed herewith for your reference.2. The company has also formulated a Code of Conduct to regulate, monitor and report trading by Insiders effective from May 15, 2015.15-05-2015