Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 590025 | NSE Symbol : GINNIFILA | ISIN : INE424C01010 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	07-May-2025	Quarterly Results	Ginni Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve To consider the Audited financial results for the quarter and year ended 31st March, 2025. Financial results for the quarter and year ended on 31st March, 2025 (As Per BSE Announcement dated on 07.05.2025)
17-Jan-2025	07-Feb-2025	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider un audited financial results for quarter and nine month ended 31st December 2024. Unaudited financial results for the quarter and nine month ended on 31st Dec, 2024 (As Per BSE Announcement dated on 07.02.2025) Revised outcome (As Per BSE Announcement Dated on 10/02/2025)
24-Oct-2024	08-Nov-2024	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve To Consider unaudited financial year for quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended on 30th September, 2024. (As per BSE Announcement Dated on 08/11/2024)
15-Jul-2024	31-Jul-2024	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve To consider unaudited Financial Results for the quarter ended 30th June 2024. Quarter result for 30th June, 2024 (As Per BSE Announcement Dated on: 31/07/2024)
08-May-2024	20-May-2024	Accounts	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve To consider the audited financial result for quarter and year ended 31st March 2024. Quarterly and annual audited financial results for the period ended on 31st March, 2024. (As per BSE Announcement Dated on 20/05/2024)
02-May-2024	02-May-2024	Postal Ballot	Change of Registered office subject to approval of shareholders
09-Jan-2024	24-Jan-2024	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve To consider unaudited financial results for quarter and Nine month ended 31st December 2023. Financial Result for the quarter and nine month ended 31st December 2023 (As per BSE Announcement Dated on 24/01/2024)
01-Dec-2023	01-Dec-2023	Postal Ballot	Disclosure under Regulation 30
31-Oct-2023	09-Nov-2023	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To consider Unaudited financial results for the quarter and half year ended on 30th September 2023. Submission of unaudited quarterly and half yearly result for the period ended on 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
25-Jul-2023	11-Aug-2023	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited financial results for quarter ended 30th June 2023. GINNI FILAMENTS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Financial result for the quarter ended 30th June, 23 (As Per BSE Announcement Dated on 25.08.2023)
08-May-2023	26-May-2023	Accounts	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and Year ended 31st March 2023. Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 (As per BSE Announcement Dated on 26/05/2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve A meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Tuesday 14th February 2023 to consider inter alia the Unaudited Financial Results for the quarter and Nine months ended 31st December 2022. Pursuant to Regulation 30 & 33 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. February 14, 2023 (As per BSE Announcement Dated on 14/02/2023) ln compliance of Regulation 30 and 47(3) of SEBl (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the Unaudited Financial Results for the quarter and Nine months ended December 31, 2022, in Business Standard Newspaper (English edition) and Dainik Jagran Newspaper (Hindi edition) both dated February 15, 2023. (As Per BSE Announcement dated on 15.02.2023)
20-Oct-2022	08-Nov-2022	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Tuesday 8th November 2022 to consider inter alia the Unaudited Financial Results for the quarter and half year ended 30th September 2022.
15-Jul-2022	29-Jul-2022	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Friday 29th July 2022 to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulation 30 & 33 the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended on 30th June, 2022, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 29th July, 2022. (As per BSE Announcement Dated on 29/07/2022)
20-Apr-2022	06-May-2022	Quarterly Results	GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Ginni Filaments Ltd. will be held on Friday 6th May 2022 to consider inter alia the Audited Financial Results for the quarter and Year ended 31st March 2022. Outcome of the Board Meeting dated May 06, 2022 (As per BSE Announcement Dated on 6/5/2022)

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Ginni Filaments Ltd

Board Meeting