Gini Silk Mills Ltd
Board Meeting Outcome for Board Meeting Dated August 10 2023 - Regulation 30 (2) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
05:04 PM, 10th Aug 2023
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Thursday August 10 2023 at 04:15 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 Un-Audited Financial Result for the Quarter ended June 30 2023 as per Regulation 33 of the Securities and 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 04:15 P.M. and concluded at 04:45 P.M.