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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 2/2022 dated 5th May, 2022. We hereby enclose copies of the Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding 39th Annual General Meeting scheduled to be held on Wednesday, 28th September, 2022 through VC / OAVM in the following newspapers: Business Standard, Edition in English; Dainik Jagran, Edition in Hindi
26-08-2022
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GINNI FILAMENTS LTD. - 590025 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Dr. Har Prasad Bhattacharya (DIN: 00304475), Non-Executive Independent Director of the Company on Wednesday, August 24, 2022.
25-08-2022
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GINNI FILAMENTS LTD. - 590025 - Book Closure For The Purpose Of 39Th Annual General Meeting

 Pursuant to Regulation 42 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22.09.2022 to 28.09.2022 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company.
24-08-2022

Ginni Filaments Standalone June 2022 Net Sales at Rs 274.85 crore, up 26.29% Y-o-Y

 NULL
29-07-2022
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GINNI FILAMENTS LTD. - 590025 - Financial Results For The Quarter Ended 30Th June, 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 ended on 30th June, 2022, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 29th July, 2022.
29-07-2022
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GINNI FILAMENTS LTD. - 590025 - Board Meeting Intimation for Consider The Unaudited Financial Results For The Quarter Ended 30Th June, 2022.

 GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, 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. will be held on Friday, 29th July, 2022 to consider, inter alia, the Unaudited Financial Results for the quarter ended 30th June, 2022.
15-07-2022
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GINNI FILAMENTS LTD. - 590025 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- BHARAT SINGHDesignation :- Company Secretary and Compliance Officer
07-07-2022
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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 30th June, 2022.
07-07-2022
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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 July, 2022 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ended June 30, 2022. The date of the Board Meeting of the Company for consideration of Financial Results for the quarter ended June 30, 2022 shall be intimated in due course. Kindly take the same on records.
27-06-2022
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GINNI FILAMENTS LTD. - 590025 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''Listing Regulations'')

 Disclosure of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''Listing Regulations'')
21-05-2022
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