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( 28 Aug 2019)
Ginni Filaments - Intimation Of 36Th Annual General Meeting

Pursuant to Regulation 30(6) of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, we attach herewith the Notice of 36th Annual General Meeting of Ginni Filaments Limited, which is scheduled to be held on Saturday, 7th September, 2019 at 11:30 A.M. at 110 K,.M. Stone, Delhi Matura Road, Chhata-281401, Distt-Mathura(UP).

Further please also note that pursuant to Section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of members and Share transfer Books of the Company will remain closed from 01.09.2019 to 07.09.2019(both days inclusive) for the purpose of 36th Annual General Meeting of the members of the Company.

You are requested to take the above information in your record.

Thanking You,