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BSE Code : 531744 | NSE Symbol : | ISIN : INE548B01018 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ending March 31 2025. We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Thursday, May 29, 2025, have approved audited financial results for the quarter and financial year ended March 31, 2025. The meeting commenced at IST 03:00 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement Dated on: 29/05/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and nine months ended December 31 2024 along with the Limited Review Report of the statutory auditors thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company was held on Monday, February 10, 2025 at 02:30 P.M. at the registered office of the Company wherein the following decision was taken: 1. Approval of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and nine months ended on December 31, 2024 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed) The Board Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half year ended on September 30 2024 along with the Limited Review Report of the statutory auditors thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Tuesday, November 12, 2024 at 03:30 P.M. at the registered office wherein the following decision was taken: 1. Adoption of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended September 30, 2024. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. (As Per BSE Announcement dated on 12.11.2024)
27-Sep-2024	27-Sep-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on Friday, September 27, 2024, considered and approved the following items: 1. To take note of cessation of Mr. Pankajkumar Agarwal (DIN: 01115660) due to completion of second term of 5 (Five) years as an Independent Director, w.e.f. September 26, 2024. 2. Change in composition of Audit Committee and Nomination & Remuneration committee w.e.f. September 27, 2024. The Board meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.
23-Aug-2024	23-Aug-2024	Change in Directors	This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 23, 2024 at 02:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 02:30 P.M. and concluded at 3:30 P.M
06-Aug-2024	12-Aug-2024	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30 2024 along with the Limited Review Report of the statutory auditors thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI(LODR) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Monday, August 12, 2024 at 04:00 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Approval of Un-audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2024 2. Appointment of Mr. Ajay Beniprasad Jajodia (DIN: 00726322), as an Additional Director of the Company in Independent capacity 3. To take note of Cessation of Mr. Suresh Gaggar (DIN: 00599561), as an Independent director of the company.4. Change in Composition of the Audit Committee and Nomination & Remuneration Committee. 5. To consider and adopt the amended Code of Conduct for Prevention of Insider Trading. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement dated on 12.08.2024)
28-Jun-2024	28-Jun-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company was held on Friday, June 28, 2024 at 02:00 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai, Maharashtra, India, 400011 wherein the following decision was taken: 1. Re-appointment of Mr. Deepak Vishwanath Harlalka (DIN: 00170335), as the Managing Director of the Company for the period of 3 (three) years with effect from July 01, 2024 subject to the approval of members in the ensuing Annual General Meeting. The Board Meeting commenced at 02:00 P.M. and concluded at 3:00 P.M.
16-May-2024	29-May-2024	Accounts	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended March 31 2024 along with the Audit Report of the statutory auditors thereon. Pursuant to the provisions of Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 approved at the Meeting of the Board of Directors held on Wednesday, May 29, 2024 in the following newspapers: 1. The Free Press Journal dated May 31, 2024 (English) 2. Nav Shakti dated May 31, 2024 (Marathi) Read less.. (As Per BSE Announcement Dated on 31.05.2024) This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Meeting of Board of Directors of the Company held on Wednesday, May 29, 2024 at 03:00 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 the following decisions were taken: 1. Approval of Audited Financial Results along with the Auditor's Report for the Quarter and year ended March 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. Salgia & Co. as an Internal Auditor for the financial year 2024-25. The Board Meeting commenced at 03:00 P.M. and concluded at 05:00 P.M. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on December 31 2023 along with the Limited Review Report of the statutory auditors thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report thereon. Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, February 09, 2024 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:15 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2023. Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, November 10, 2023 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: - Un-audited Financial Results for the quarter and half year ended on September 30, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 10.11.2023)
19-Aug-2023	19-Aug-2023	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held on Saturday, August 19, 2023 has appointed Ms. Ashwini Somkuwar (ACS: A71790) as Company Secretary and Compliance Officer of the Company with effect from September 01, 2023. The Brief Profile is enclosed herewith. Please find attached herewith the Outcome of Board Meeting for the Meeting held on Saturday, August 19, 2023 pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting Commenced at 02:30 P.M. and concluded at 04:00 P.M.
02-Aug-2023	10-Aug-2023	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30 2023. This is to inform the exchange that pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today Thursday, August 10, 2023 have taken following decisions: 1. Appointment of Mr. Pranav Deepak Harlalka (DIN: 08290863) as Whole Time Director with effect from August 10, 2023 for a period of 3 years commencing from 10.08.2023 to 09.08.2026 subject to approval of Shareholders at ensuing General Meeting. (As per BSE Announcement Dated on 10/08/2023)
19-May-2023	29-May-2023	Accounts	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended on March 31 2023. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Monday, May 29, 2023 at 5.15 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein the following decisions were taken: 1. Adoption of Audited Financial Result along with the Auditor's Report for the Quarter and year ended March 31, 2023 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To appoint M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2023-24. 3. To appoint M/s. Salgia & Co. as an Internal Auditor for the financial year 2023-24. The Board Meeting commenced at 05:15 P.M. and concluded at 5.45 P.M. (As Per BSE Announcement Dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on December 31 2022. the Unaudited Financial Results for the Quarter ended on December 31 2022. This is to inform the Exchange that pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Saturday, February 11, 2023 at 04:00 P. M. at the Registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Unaudited Financial Result for the Quarter ended on December 31, 2022 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take on Record Limited Review Report Received from the Auditor. The Board Meeting commenced at 04:00 P.M. and concluded at 04:15 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the quarter ended on December 31, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2022, approved at the Meeting of the Board of Directors held on Saturday, February 11, 2023 in the following newspapers: 1. The Free Press Journal dated February 13, 2023 (English) 2. Nav Shakti dated February 13, 2023 (Marathi) (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	GINI SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter/Half Year ended on September 30 2022. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Monday, November 14, 2022 at 03:00 P. M. at the Registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Unaudited Financial Result for the Quarter/Half year ended September 30, 2022 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take on Record Limited Review Report Received from the Auditor. The Board Meeting commenced at 03:00 P.M. and concluded at 03.30 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following; 1. Statement of Un-Audited Financial Results for the quarter/half year ended September 30, 2022 along with the Limited Review Report thereon. Kindly take the same in your records. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter ended September 30, 2022, approved at the Meeting of the Board of Directors held on Monday, November 14, 2022 in the following newspapers: 1. The Free Press Journal dated November 15, 2022 (English) 2. Nav Shakti dated November 15, 2022 (Marathi) Kindly take the same on your records. (As per BSE Announcement Dated on 15/11/2022)

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Gini Silk Mills Ltd

Board Meeting