Gini Silk Mills Ltd-$

BSE: 531744

11

total announcements

531744.BO · 15 min delayed

BSEBoard MeetingResults21h ago

Gini Silk Mills Ltd-$

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 ....

Gini Silk Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 904.77 lakhs and total income at Rs. 1,039.43 lakhs. The company's expenses included cost of material consumed at Rs. 279.98 lakhs, purchase of stock-in-trade at Rs. 24.45 lakhs, and changes in inventories of finished goods, work in progress, and stock in trade at Rs. 44.79 lakhs. The company's auditor, Vatsaraj & Co., reviewed the financial results and found nothing that would cause them to believe that the results contain any material misstatement.

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BSEAGM/EGMResults5 Aug 2026

Gini Silk Mills Ltd-$

Please find enclosed, Notice of the 46th Annual General Meeting of the Company for the Financial Year 2025-26, scheduled to be held on Saturday, August 29, 2026.

Gini Silk Mills Ltd has announced the 46th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on August 29, 2026. The meeting will be held through video conferencing or other audio-visual means. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and the Auditor's thereon. The meeting will also consider the appointment of a director in place of Mr. Pranav Deepak Harlalka, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013. Additionally, the meeting will consider the approval of material related party transactions and the re-appointment of Mr. Hitesh Nandlal Poddar as a Non-Executive, Independent Director of the Company.

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BSEOthersResults5 Aug 2026

Gini Silk Mills Ltd-$

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for Financial Year ended on March 31, 2026.

Gini Silk Mills Ltd has submitted its 46th Annual Report for the financial year ended March 31, 2026, and has announced its 46th Annual General Meeting to be held on August 29, 2026, to consider and adopt the audited financial statements, appoint a director, and approve related party transactions.

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BSECorp. Action28 Jul 2026

Gini Silk Mills Ltd-$

Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2026 to August 29, 2026 (both days inclusive) for the purpose of the 46th Annual General ....

Gini Silk Mills Ltd announced the closure of its register of members and share transfer books from August 23, 2026 to August 29, 2026 for the 46th Annual General Meeting. The company also approved the re-appointment of Mr. Pranav Harlalka as Whole-time Director for a further term of 3 years.

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BSEAGM/EGM28 Jul 2026

Gini Silk Mills Ltd-$

This is to inform the exchange that 46th Annual General Meeting of the Company will be held through Video Conferencing/ Other Audio Visual Means on Saturday, August 29, 2026 for the Financial ....

Gini Silk Mills Ltd announces the 46th Annual General Meeting to be held on August 29, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will transact business for the financial year ended March 31, 2026. The company also approved the re-appointment of Mr. Pranav Harlalka as Whole-time Director for a further term of three years, subject to shareholder approval.

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BSEOthersMgmt Change28 Jul 2026

Gini Silk Mills Ltd-$

This is to inform the Exchange that the meeting of the Board of Directors of the Company was held on Tuesday, July 28, 2026 at 04:30 P.M. wherein the decisions were taken as per the enclosed ....

Gini Silk Mills Ltd held its Board meeting on July 28, 2026, where it approved the Notice Convening the 46th Annual General Meeting, closure of the Register of Members, and re-appointment of Mr. Pranav Harlalka as Whole-time Director for a further term of 3 years.

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