Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Ginni Filaments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
12-11-2014
Closure of Trading Window
Ginni Filaments Ltd has informed BSE that pursuant to SEBI (Provision Insider Trading) Regulation, 1992, trading window for dealing in securities of the Company for its Directors / Officers / Designated Employees would be closed from November 04, 2014 to November 13, 2014 (both days inclusive) as Board Meeting of the Company, to consider and declare the financial results for the quarter and half year ended on September 30, 2014, is scheduled to be held on November 12, 2014.29-10-2014
Shareholding Pattern For September 30, 2014
Ginni Filaments Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Ginni Filaments Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company was held on September 10, 2014, under Clause 35A.11-09-2014
Outcome of AGM
Ginni Filaments Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 10, 2014.11-09-2014
Intimation of Cut-Off date for E-Voting
Ginni Filaments Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Rules, 2014 and Clause 35B of Listing Agreement; Company has to provided its Shareholders the facility to exercise their right to vote at the 31st Annual General Meeting (AGM) scheduled to be held on September 10, 2014, by electronic means and business may be transacted through e-voting services...22-08-2014
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 September 03, 2014 to September 10, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 10, 2014.21-08-2014
Outcome of Board Meeting
Ginni Filaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, have appointed three Additional Directors (Non Executive Independent Directors) namely:1. Shri Sushil Chandra Tripathi2. Dr. Ramesh Chandra Vaish3. Smt. Manju Rana01-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Ginni Filaments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Revised Shareholding Pattern For June 30, 2014
Ginni Filaments Ltd has informed BSE about the Revised Shareholding Pattern as on June 30, 2014.12-07-2014