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( 09 Sep 2019)
Ginni Filaments - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub. : Proceeding of 36th Annual General Meeting (AGM) of the Company held on 07th September, 2019.

Dear Sir,

In accordance with the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that members of the Company at their meeting held on 07th September, 2019 approved all the businesses as stated in the Notice of AGM dated 1st August, 2019 through e-voting and poll conducted at the AGM.