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| Exchange Received Time 31/07/2018 15:56:21 Exchange Disseminated Time 31/07/2018 15:56:28 Time Taken 00:00:07 | GINNI FILAMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, 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 Ginni Filaments Ltd. would be held on Thursday, 9th August, 2018 to consider, inter alia, the Unaudited Financial Results for the quarter ended 30th June, 2018.
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 2nd August, 2018 to 11th August, 2018 (both days inclusive).
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