Gini Silk Mills Ltd
Board Meeting Outcome for Outcome Of Board Meeting Dated February 11 2023 - Regulation 30 (2) Of The
04:29 PM, 11th Feb 2023
This is to inform the Exchange that pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company held on Saturday February 11 2023 at 04:00 P. M. at the Registered office of the Company at 413 Jogani Industrial Estate Opp. Kasturba Hospital J. R. Boricha Marg Lower Parel (East) Mumbai - 400011 wherein the following decisions were taken:1. Adoption of Unaudited Financial Result for the Quarter ended on December 31 2022 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Take on Record Limited Review Report Received from the Auditor.The Board Meeting commenced at 04:00 P.M. and concluded at 04:15 P.M.