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Brief Profile of Board of Directors
Code of Conduct for Prevention of Insider Trading
ARCHIVAL POLICY
Related Party Transaction Policy
Composition of Board of Directors and its Committees
Code of Conduct
Nomination and Remuneration
Familiarisation Programme of Independent Directors
Risk Management
Stake Holders Relationship Committee
Whistle Blower
Preservation of Documents
Terms and Conditions of Appointment of Independent Director
Company Secretary and Compliance Officer
413, Tantia Jogani Industrial Estate,
J R Boricha Marg, Lower Parel East,
Mumbai, Maharashtra - 400011
Bigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai 400 093.
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL
AUTHORISED TO DETERMINE MATERIALITY OF
EVENT/ INFORMATION:
Managing Director
Gini Silk Mills Limited
413, Tantia Jogani Industrial Estate,
J R Boricha Marg, Lower Parel East,
Mumbai, Maharashtra - 400011
Notice of Board Meeting to consider Unaudited Financial
Results for the Quarter ended on December, 2023
Notice of Board Meeting to consider Audited Financial
Results for the Quarter and year ended on September,
2023
Notice of Board Meeting May 29, 2024
Newspaper Publication Financial Results Dec 2023
Outcome of Board Meeting dated 09.02.2024
Regulation 74 - Certificate
Newspaper Publication Financial Results Sep 2023
Outcome of Board Meeting dated 10.11.2023
Regulation 74 - Certificate
Related Party Transactions ”
“Disclosure of Related Party Transactions as on March 31,2023”
“Annual Secretarial Compliance Report for 2023”
Announcement under Regulation 30_Appointment of Company Secretary and Compliance officer
Announcement under Regulation 30- Resignation of Company Secretary and Compliance officer
Announcement under Regulation 30- Change in Management
Disclosure of Related Party Transactions as on March 31, 2023
Outcome of Board Meeting dated 19.08.2023
Outcome of Meeting of Board of Directors to consider Unaudited Financial Results for the Quarter ended on June 30, 2023
Outcome of Meeting of Board of Directors to consider Audited Financial Results for the Quarter and Year ended on March 31, 2023
Newspaper Advertisement for Annual General Meeting on September 21, 2023
Newspaper Advertisement for June 2023 Results
Newspaper Advertisement for March 2023 Results
Notice of Board Meeting to consider Audited Financial Results for the Quarter and year ended on March 31, 2023
Notice of Board Meeting to consider Unaudited Financial Results for the Quarter ended on June 30, 2023
“Newspaper advertisement for Notice of transfer of Shares to IEPF”
Outcome of Meeting of Board of Directors to consider Unaudited Financial Results for the Quarter ended on December 31, 2022
Outcome of Meeting of Board of Directors to consider Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2022
Outcome of Meeting of Board of Directors to consider Unaudited Financial Results for the Quarter ended on June 30, 2022
Outcome of Meeting of Board of Directors to consider Audited Financial Results for the Quarter and Year ended on March 31, 2022
Newspaper Advertisement for Annual General Meeting on September 21, 2022
Disclosure for Change in Statutory Auditors
Disclosure of Related Party Transaction as on September 30, 2022
Disclosure of Related Party Transaction as on March 31, 2022
Advertisement for September 2022
Advertisement for March 2022
Advertisement for June 2022
Advertisement for December 2022
Notice to shareholder for transfer of shares to IEPF
Outcome 2022
Notice 2022
Annual Secretarial Compliance Report 2022
Annual Secretarial Compliance Report 20-21
Newspaper Advertisement for December 2021 Results
Newspaper Advertisement for September 2021 Results
Newspaper Advertisement for June 2021 Results
Newspaper Advertisement for March 2021 Results
Notice of AGM
Newspaper Advertisement of Notice for transfer of shares to IEPF
Financial Result for Quarter/Half year ended September 2020
Financial Result for Quarter ended June 2020
New paper report December 2020.
Notice of Board Meeting for board meeting held on February 10, 2021
New paper report june 2020.
New paper report December 2019.
Notice of 40th AGM
Notice of Board meeting held on 11th September 2020
Disclosure Under Regulation 30 Para B of SCH III OF SEBI
Notice of 39th AGM
Financial Result for the Year ended March 2019
Financial Result for Quarter & Half year ended September 2019
Notice Meeting of the Board of Directors May 29 2024
Notice of Board Meeting February 10, 2025.
Meeting of the Board of Directors to consider Unaudited Financial Results for the Quarter and Half year ended on September 30, 2024
Meeting of the Board of Directors to consider Audited Financial Results for the Quarter and year ended on March 31,2022
Meeting of the Board of Directors to consider Unaudited Financial Results for the Quarter ended on December 31, 2021
Meeting of the Board of Directors to consider Unaudited Financial Results for the Quarter/Half Year ended on September 30, 2021
Meeting ofthe Board of Directors to conslder Unaudited Financial Results for the quarter ended June 30, 2021
Meeting of the Board of Directors to consider Audited Financial Results for the year ended on March 31,2O21
Nov 12, 2024
Aug 23, 2024
Aug 12, 2024
June 28, 2024
May 29, 2024
Outcome of Board Meeting held on February 10 2025
Nomination Form-SH-13
Reply to Letter of BSE dated June 09, 2023 for Clarification of price movement
Annual Return 2022-23- Form MGT-7
Details of Shares to be transferred to IEPF
Shares transferred to IEPF in the year 2022-2023
Familiarization Programme For Independent Directors Conducted In The Year 2022-2023
Annual Return 2021-22 - Form MGT-7
Shares Transferred to IEPF during Financial Year 2021-2022
Familiarization Programme for Independent Director conducted on August 10, 2016.
Shares transferred to IEPF during the Financial year 2020 -2021.
Annual Return 2020-21 - Form MGT-7
Cancellation / Variation NOMINATION FORM
Request For Registering Pan, KYC Details Or Changes / Updation Thereof
Confirmation of Signature of securities holder by the Banker
Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
“Declaration of Voting Results by Chairman 2023”
>>AGM Voting Results 2023 along with Scrutinizer’s Report
AGM Voting 2022 results along with Scrutinizer's Report
AGM Voting 2021 results along with Scrutinizer's Report
Voting results along with Scrutinizer's Report
AGM Voting Result 2019
AGM Voting Result 07 September 2019
Memorandum and Articles of Association
Copyright 2020 Gini Textiles
All Rights Reserved
