Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Gem Spinners India has informed that the Board of Directors at its meeting held on 13.08.2021, which commenced at 11.00 am and concluded at 1.20 pm have considered and approved the following. The Board has approved and taken on record the Unaudited Financial Results for the First quarter ended 30 June 2021, The Board approved the Notice, Directors' Report to the Shareholders along with Corporate Governance Report and the Secretarial Audit Report for the year ended 31.03.2021, The 31st Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday, the 29th September 2021, The Board has approved the Postal Ballot Notice for Capital Reduction and sale of non-productive assets including Land and Plant and Machinery, The Board fixed book closure from 21.09.2021 to 29.09.2021 for closing the register of members and share transfer books and The Board has approved the appointment of Lakshmmi Subramanian as Scrutinizer for the Annual General Meeting. A copy of Unaudited Financial Results for the first quarter ended 30th June 2021 along with Review Report issued by the Statutory Auditor of the Company is enclosed.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Trident | 39.86 |
Filatex India | 63.92 |
Sutlej Textiles&Inds | 59.91 |
Nahar Spinning Mills | 288.45 |
Nitin Spinners | 353.30 |
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