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| Exchange Received Time 02/11/2018 17:09:58 Exchange Disseminated Time 02/11/2018 17:10:08 Time Taken 00:00:10 | GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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 the Company is scheduled to be held on Monday, 12th November, 2018 at 2.50 P. M. at D-196, Sector - 63, Noida - 201 307 to consider and approve the following matters;
1)The Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018 and approve limited review report as on 30th September, 2018.
2)To consider and fix record date for redemption of (Unlisted) 7,50,000 Cumulative Redeemable Preference Shares and payment of Dividend thereof, if any.
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 person(s) would be closed from 5th November, 2018 to 14th November, 2018 (both days inclusive). |
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