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Gini Silk Mills: Board Meeting Outcome for Outcome Of Board Meeting Dated November 12 2021 - Regulation 30(2) Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015.

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 that the Meeting of Board of Directors of the Company held on Friday November 12 2021 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/Half year ended September 30 2021 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 04:30 P.M.

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