Gini Silk Mills Ltd

Newspaper Publication

Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith copies of newspaper publications ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Approving The Un-Audited Financial Results For The Quarter Ended On June 30, 2026

Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for Financial Year ended on March 31, 2026.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The 46Th Annual General Meeting Of The Company For Financial Year 2025-26.

Please find enclosed, Notice of the 46th Annual General Meeting of the Company for the Financial Year 2025-26, scheduled to be held on Saturday, August 29, 2026.

AGM/EGM / AGM View filing →

Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On Tuesday, July 28, 2026

This is to inform the Exchange that the meeting of the Board of Directors of the Company was held on Tuesday, July 28, 2026 at 04:30 P.M. wherein the decisions were taken as per the enclosed ....

Others / Outcome without intimation View filing →

Shareholders Meeting- Annual General Meeting To Be Held On Saturday, August 29, 2026.

This is to inform the exchange that 46th Annual General Meeting of the Company will be held through Video Conferencing/ Other Audio Visual Means on Saturday, August 29, 2026 for the Financial ....

AGM/EGM / AGM View filing →

Intimation Of Book Closure For 46Th Annual General Meeting.

Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2026 to August 29, 2026 (both days inclusive) for the purpose of the 46th Annual General ....

Corp. Action / Book Closure View filing →

Newspaper Publication

Please find enclosed herewith Newspaper Advertisement pertaining to Notice of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) in English and Marathi ....

Company Update / Newspaper Publication View filing →

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

We are enclosing herewith the Certificate dated July 10, 2026 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, circulars issued by Stock Exchange and Company's Code of practices and Procedures for Fair Disclosure of Unpublished ....

Insider Trading / SAST / Closure of Trading Window View filing →