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| Exchange Received Time 25/01/2018 12:31:13 Exchange Disseminated Time 25/01/2018 12:31:14 Time Taken 00:00:01 | Sub.: Intimation of Board Meeting & Closure of Trading Window
Dear Sir,
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 Limited would be held on Tuesday, 13th February, 2018 to consider, inter alia, the Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated persons(s) would be closed from 6th February, 2018 to 15th February, 2018 (both days inclusive).
Thanking You,
Yours faithfully,
for GINNI FILAMENTS LTD.
BHARAT SINGH
Company Secretary
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