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Investor Relations

Home Investor Relationship
Annual Report Quarterly Results Share Holding Pattern Corporate Governance Code of Conduct Contact Details Communications to Stock Exchange Others List of Shareholder AGM Voting

Annual Report

2020 – 2021 2019 – 2020 2018 – 2019 2017 – 2018 2016 – 2017 2015 – 2016 2014 – 2015 2013 – 2014 2012 – 2013 2011 – 2012

Quarterly Results

Financial Results for March 2022 March
2022 Financial Results for September 2021 June
2021 Financial Results for September 2021 December
2021 Financial Results for September 2021 September
2021 Financial Results for March 2021 March
2021 Financial Results for December 2020 December
2020 Financial Results for September 2020 September
2020 Financial Results for June 2020 June
2020 March
2020 December
2019 September
2019 June
2019 March
2019 December
2018 September
2018 June
2018 March
2018 December
2017 September
2017 June
2017 March
2017 December
2016 September
2016 June
2016 March
2016 December
2015 September
2015 June
2015 March
2015 December
2014 September
2014 June
2014 March
2014 December
2013 September
2013 June
2013 March
2013 December
2012 September
2012 June
2012 March
2012

Share Holding Pattern

Shareholding Pattern for September ending 2021 March
2022 Shareholding Pattern for September ending 2021 December
2021 Shareholding Pattern for September ending 2021 September
2021 Shareholding Pattern for June ending 2021 June
2021 Shareholding Pattern for March ending 2021 March
2021 Shareholding Pattern for December ending 2020 December
2020 September
2020 June
2020 March
2020 December
2019 September
2019 June
2019 March
2019 December
2018 September
2018 June
2018 March
2018 December
2017 September
2017 June
2017 March
2017 December
2016 September
2016 June
2016 March
2016 December
2015 September
2015 June
2015 March
2015 December
2014 September
2014 June
2014 March
2014 December
2013 September
2013 June
2013 March
2013 December
2012 September
2012 June
2012 March
2012

Corporate Governance

Corporate Governance Report for December ending 2021 December
2021 Corporate Governance Report for March ending 2021 September
2021 Corporate Governance Report for June ending 2021 June
2021 Corporate Governance Report for March ending 2021 March
2021 Corporate Governance Report for December ending 2020 December
2020 September
2020 June
2020 March
2020 December
2019 September
2019 June
2019 March
2019 December
2018 September
2018 June
2018 March
2018 December
2017 September
2017 June
2017 March
2017 December
2016 September
2016 June
2016 March
2016 December
2015 September
2015 June
2015 March
2015 December
2014 September
2014 June
2014 March
2014 December
2013 September
2013 June
2013 March
2013 December
2012 September
2012 June
2012 March
2012

Code of Conduct

Composition of Board of Directors and its Committees Code of Conduct Nomination and Remuneration Determination of Materiality of Events or Information Familiarisation Programme of Independent Directors Related Party Transaction Risk Management Stake Holders Relationship Committee Whistle Blower Preservation of Documents Prevention of Insider Trading Terms and Conditions of Appointment of Independent Director

Contact Details

Miss. Shweta Panchal,

Company Secretary and Compliance Officer

Gini Silk Mills Limited

413, Tantia Jogani Industrial Estate,
J R Boricha Marg, Lower Parel East,
Mumbai, Maharashtra - 400011

+ 91 22 40750652

chetan@ginitex.com

Registrar And Share
Transfer Agent

Bigshare Services Private Limited

Gini Silk Mills Limited

E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (East), Mumbai- 400 072

+ 91 22 8470652

info@bigshareonline.com

Investor Grievances

Communications to Stock Exchange

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_Notice-of-AGM.pdf Newspaper Advertisement of Notice for transfer of shares to IEPF NOTICE-FOR-TRFD-OF-SHARES-TO-IEPF.pdf Financial Result for Quarter/Half year ended September 2020 Financial Result for Quarter/Half year ended September 2020 Financial Result for Quarter ended June 2020 Financial Result for Quarter ended June 2020 New paper report December 2020. Newspaper Advertisement for December Results 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 of Board Meeting

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

Others

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

Forms for PAN/KYC/NOMINEE Details

NOMINATION FORM 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

List of Shareholder

List of shareholders whose shares are liable to be transferred to Investor Education and Protection Fund

AGM Voting

AGM Voting 2021 results along with Scrutinizer's Report Voting results along with Scrutinizer's Report Voting results along with Scrutinizer's Report Voting results along with Scrutinizer's Report AGM Voting Result 2019 AGM Voting Result 07 September 2019
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