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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

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

Quarterly Results

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

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

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

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

Others

Familiarization Programme for Independent Director conducted on August 10, 2016.

List of Shareholder

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

AGM Voting

AGM Voting Result 2019 AGM Voting Result 07 September 2019
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