As under regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gini Silk Mills has informed that the Meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011 to consider and adopt Audited Financial Results for Financial year ended on March 31, 2018; and to consider recommend for Dividend on equity shares to the members of the Company.
The above information is a part of company’s filings submitted to BSE.