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Ginni Filaments Ltd. Board/Management Information 2018
61306_rns_2018-11-02_b8146d24-2b1c-4618-8648-94327eee8e21.pdf
Board/Management Information
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GINNI FILAM ENTS LIMITED
CIN: L71200UP1982PLC012550
CORPORATE OFFICE: D-196, SECTOR-63, NOIDA-201 307, INDIA Ph: +91-120-4058400 (30 LINES) Fax: +91-120-4250975,4250976 Email: [email protected], Website : www.ginnifilaments.com
GFL/SEC/ November 2, 2018
| National Stock Exchange of India Ltd. | Bombay Stock Exchange Ltd. |
|---|---|
| Exchange Plaza, 5 th Floor | Floor 25, P. J. Towers |
| Plot No. C/1, G-Block | Dalal Street |
| Bandra-Kurla Complex, Bandra (E), | MUMBAI-400001 |
| MUMBAI-400 051. | (Scrip Code: 590025) |
| (Scrip Code: GINNIFILA) |
Sub.: Intimation of Board Meeting & Closure of Trading Window.
Dear Sir,
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 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.
- Payment of dividend on the (Unlisted) 7,50,000 Cumulative Redeemable Preference Shares of the $3)$ company @ 8% p.a. on pro rata basis.
- $4)$ Redemption of (Unlisted) 7,50,000 Cumulative Redeemable Preference Shares of Rs.100/- each.
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).
Thanking You,
Yours faithfully. for GINNI FILAMENTS LTD.
BHARAT SINGH COMPANY SECRETARY