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| Exchange Received Time 22/11/2017 12:27:05 Exchange Disseminated Time 22/11/2017 12:27:12 Time Taken 00:00:07 | 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 Ltd. would be held on Thursday, December 7, 2017 to consider, inter alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2017.
Further, also inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct(s) made thereunder, the trading window for dealing in securities of the Company for its designated person(s) would be closed from 30th November, 2017 to 9th December, 2017 (both days inclusive).
Thanking you,
for GINNI FILAMENTS LTD.
Bharat Singh
Company Secretary |
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