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The Annexure

Desk› Textiles› Ginni Filaments Ltd

Ginni Filaments Ltd

BSE 590025 GINNIFILA INE424C01010
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

11 filings · 1 material · busiest 2026-08-05

What it files

Newspaper Publication4 General3 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding the 43rd AGM schedule to be held on 28th September, 26.

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    General

    Intimation About 43Rd Annual General Meeting Of The Company Scheduled To Be Held On 28/09/2026 At 11:45 A.M Through VC/OAVM Only, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

    Intimation about 43rd Annual General Meeting of the Company scheduled to be held on 28/09/2026 at 11:45 A.M through VC/OAVM only, Book Closure and Fixation of Cut-off date for E-voting ....

    Company Update / General View filing →

  3. 5 August 2026

    General

    Re-Lodgment Of Transfer Of Physical Shares

    Re-lodgment of transfer of physical shares

    Company Update / General View filing →

  4. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Re-Lodgment of transfer of physical shares

    Company Update / Newspaper Publication View filing →

  5. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspapers regarding publication of Unaudited quarter results for 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  6. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30Th June,2026

    unaudited financial results for quarter ended 30th June,2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 8 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider The Un Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Ginni Filaments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve To consider the Un Audited ....

    Board Meeting / Board Meeting View filing →

  8. 7 July 2026

    General

    Re Lodgement Of Transfer Of Physical Shares

    Re lodgement of transfer of physical shares

    Company Update / General View filing →

  9. 6 July 2026

    Compliance Certificate

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

    Compliance certificate under regulation 74(5)

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

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation about closure of Trading Window

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

  11. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding the special window for re-lodgment of transfer request of physical shares.

    Company Update / Newspaper Publication View filing →