AGM Date: 20 Sep 2021
AGM 20/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 41st Annual General Meeting of the Company held on Monday September 20 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/20/2021 3:40:44 AM) Gini Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/09/2021)
AGM Date: 21 Sep 2022
AGM 21/09/2022 Pursuant to the provisions of Regulation 30 and 47 of SEBI Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers relating to Notice of the 42nd Annual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the above on your record. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 42nd Annual General Meeting of the Company held on Wednesday, September 21, 2022. (As Per BSE Announcement Dated on 21.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 42nd Annual General Meeting of the Members of the Company held on Wednesday, September 21, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 21 Sep 2023
This is to inform you that the 43rd Annual General Meeting of the Company will be held through Video Conferencing on Thursday, September 21, 2023. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 43rd Annual General Meeting of the Company held on Thursday, September 21, 2023 (As Per BSE Announcement Dated on 21/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 44th Annual General Meeting of the company held on Friday, September 20, 2024. The meeting commenced at 12:00 Noon and concluded at 12:10 P.M (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Register of Members and Share Transfer Books of the Company shall be closed from September 14, 2025 to September 20, 2025 (both days inclusive) for the purpose of 45th AGM of the Company. The cut-off date for determining the Members who are enOtled to vote through Remote e-voOng or e-voOng at the said Annual General MeeOng shall be September 13, 202 (As per BSE Announcement Dated on 20/08/2025) Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025 Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025. (As Per BSE Announcement Dated on:26.08.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of the proceedings of the 45th Annual General Meetings of the Company held on Saturday, September 20, 2025. The Meeting commenced at 12:00 P.M. (IST) and concluded at 12:12 P.M. (IST). (As per BSE Announcement dated on: 20.09.2025) Pursuant to Regulation 30, 44(3) and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 45th Annual General Meeting of the Members of the Company held on Saturday, September 20, 2025 and Consolidated Report of the Scrutinizer on remote e-voting prior to the AGM and e-voting at the AGM in the prescribed format. (As per BSE Announcement dated on: 22.09.2025)