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| Exchange Received Time 09/05/2018 14:20:22 Exchange Disseminated Time 09/05/2018 14:20:32 Time Taken 00:00:10 | 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 Tuesday, 29th May, 2018 to consider, inter alia, the Audited Financial Results for the quarter and year ended 31st March, 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 22nd May, 2018 to 31st May, 2018 (both days inclusive).
Thanking you, |
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