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Bigul

GINNI FILAMENTS LTD. - 590025 - Closure of Trading Window

 Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that trading window for the purpose of trading in the securities of the Company by its Designated persons, their immediate relatives and other Insiders of the Company as covered under the Company''s Code of Conduct shall remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the declaration of financial results for the quarter and year ending March 31, 2023.
29-03-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Outcome Of Results Of Postal Ballot Through E Voting

 In furtherance to our letter in relation to the notice of Postal Ballot to the members seeking their approval for appointment of Shri Desh Deepak Vema, (DIN: 09393549) as an Independent Director of the Company with effect from 14th February, 2023 for a term of 5 consecutive years through Special resolution. We hereby inform that the Special resolution as stated above have been passed by the members by requisite majority. We enclose as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the voting result in the Prescribed format.
24-03-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement containing public announcement regarding the Postal Ballot Notice for the appointment of Shri Desh Deepak Verma as an Independent director of the Company for a period of 5 years.
22-02-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln compliance of Regulation 30 and 47(3) of SEBl (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the Unaudited Financial Results for the quarter and Nine months ended December 31, 2022, in Business Standard Newspaper (English edition) and Dainik Jagran Newspaper (Hindi edition) both dated February 15, 2023.
15-02-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022

 Pursuant to Regulation 30 & 33 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. February 14, 2023
14-02-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of The Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022

 GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Tuesday, 14th February, 2023 to consider, inter alia, the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2022.
31-01-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from M/s Skyline Financial Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st December, 2022.
10-01-2023
Bigul

GINNI FILAMENTS LTD. - 590025 - Closure of Trading Window

 Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that trading window for the purpose of trading in the securities of the Company by its Designated persons, their immediate relatives and other Insiders of the Company as covered under the Company''s Code of Conduct shall remain closed from 1st January, 2023 till 48 (Forty Eight) hours after the declaration of financial results for the quarter and nine months ended December 31, 2022.
28-12-2022
Bigul

GINNI FILAMENTS LTD. - 590025 - Related Party Transaction For The Half Year Ended 30Th September, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transaction for the half year ended on September 30, 2022.
16-11-2022
Bigul

GINNI FILAMENTS LTD. - 590025 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln compliance of Regulation 30 and 47(3) of SEBl (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the Unaudited Financial Results for the quarter and half year ended September 30, 2022, in Business Standard Newspaper (English edition) and Dainik Jagran Newspaper (Hindi edition) both dated November 10, 2022.
10-11-2022
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