GARDENSILK

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Garden Silk Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Garden Silk Mills Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted The response of the Company is enclosed.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure by promoters in respect of creation of pledge of shares of the Company'.

Garden Silk Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on December 19, 2017.

The Exchange has sought clarification from Garden Silk Mills Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Reconciliation of profit and loss not submitted The response of the Company is awaited.

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Garden Silk Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Garden Silk Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2017. Further, the company has informed the Exchange regarding voting results.

Garden Silk Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2017

Garden Silk Mills Limited has informed the Exchange regarding 'We confirm having submitted the aforesaid results as approved by the Board of Directors of the Company at their meeting held on 13th September, 2017.In the forwarding letter, there was a typographical error mentioning the date of meeting in which the Board approved the results, which was inadvertently mentioned as 29th May, 2017 instead of 13th September, 2017. Kindly take note of the same and inconvenience caused if any is regretted. '.

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Garden Silk Mills Limited has informed the Exchange regarding Corrigendum to Annual Report 2016-17

Garden Silk Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Garden Silk Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2017

Garden Silk Mills Limited has informed the Exchange that he Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 20, 2017 (Both days inclusive) for the purpose of Annual General Meeting of the Members of the Company will be held on September 20, 2017.

GARDENSILK:The Exchange has sought clarification from Garden Silk Mills Limited with respect to announcement dated 31-May-2017, regarding " Outcome of Board Meeting held on May 30, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed.

GARDENSILK:The Exchange has sought clarification from Garden Silk Mills Limited with respect to announcement dated 31-May-2017, regarding " Outcome of Board Meeting held on May 30, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

Garden Silk Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Garden Silk Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Garden Silk Mills Limited has submitted to the Exchange a copy of Notice published in the leading newspapers on April 30, 2017 informing the concerned shareholders regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEF) DEMAT Account in pursuance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017.

Praful A. Shah has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has informed the Exchange that a meeting of Independent Directors of the Company held on February 14, 2017 which inter alia discussed and reviewed the following businesses. 1. Reviewed the performance of the Chair person involving consideration of views and suggestions by all executive directors and independent directors. 2. Reviewed the performance of Executive Directors including the Board as a whole. 3. Assessed the quality, quantity and timeliness of flow of information between all the levels of management and the Board, so that the Board shall effectively and eff

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Garden Silk Mills Limited has informed the Exchange that Pursuant to Companies Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed for all Designated Persons (as defined in the code) from February 08, 2017 and shall open 48 hours after the announcement of the unaudited financial results to the public for declaration of Unaudited Financial Results for the third quarter and nine months ended December, 31 2016.

Garden Silk Mills Limited has informed the Exchange that Shri Arunchandra N. Jariwala, an Independent Director of the Company passed away on January 21, 2017. Shri Jariwala was associated with the Company for over three decades and the Company immensely benefited from his vision and the knowledge he shared during his tenure.

Garden Silk Mills Limited has submitted to the Exchange the details voting results of postal ballot (including E-voting), along with Scrutinizer Report.

Garden Silk Mills Limited has informed the Exchange regarding Notice of Postal Ballot

Garden Silk Mills Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Garden Silk Mills Limited has informed the Exchange regarding Outcome of Management Committee Meeting held on November 14, 2016.

Garden Silk Mills Limited has informed the Exchange that Pursuant to Companies Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed for all Designated Persons (as defined in the code) from November 07, 2016 and shall open 48 hours after the announcement of the unaudited financial results to the public for declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2016.

GARDENSILK:The Exchange had sought clarification from Garden Silk Mills Limited with respect to announcement dated 25-Oct-2016, regarding "Garden Silk Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 25, 2016.".The Company has clarified as below''This is in reply to your email communication dated 26th October, 2016 on the subject clarification to our announcement made as outcome of Board meeting held on 25th October, 2016. In that connection we clarify as under: 1. Names of the investors Promoter/Promoter Group entity

GARDENSILK:The Exchange has sought clarification from Garden Silk Mills Limited with respect to announcement dated 25-Oct-2016, regarding "Garden Silk Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 25, 2016.".On basis of above the Company is required to clarify following:1. Names of the investors;2. Post allotment of securities: -outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors3. In case of convertibles; intimation on conversion of securities or on lapse of the

Garden Silk Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 25, 2016.

The Exchange has sought clarification from Garden Silk Mills Limited with respect to announcement dated 14-Sep-2016, regarding "Garden Silk Mills Limited has informed the Exchange that as per the audited financial statements of the Company for the year ended March 31, 2016 adopted by the shareholders at the Annual General Meeting held on September 14, 2016, the accumulated losses of the Company have exceeded the Company s net worth. Accordingly the Company has become a Sick Industrial Company within the meaning of Section 3(1)(o) of Sick Industrial Company (Special Provisions) Act, 1985 (SICA)

Garden Silk Mills Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 14, 2016 along with the Scrutinizer s Report.

GARDENSILK:The Exchange has sought clarification from Garden Silk Mills Limited with respect to announcement dated 14-Sep-2016, regarding "Garden Silk Mills Limited has informed the Exchange that as per the audited financial statements of the Company for the year ended March 31, 2016 adopted by the shareholders at the Annual General Meeting held on September 14, 2016, the accumulated losses of the Company have exceeded the Company s net worth. Accordingly the Company has become a Sick Industrial Company within the meaning of Section 3(1)(o) of Sick Industrial Company (Special Provisions) Act,

Garden Silk Mills Limited has informed the Exchange that as per the audited financial statements of the Company for the year ended March 31, 2016 adopted by the shareholders at the Annual General Meeting held on September 14, 2016, the accumulated losses of the Company have exceeded the Company s net worth. Accordingly the Company has become a Sick Industrial Company within the meaning of Section 3(1)(o) of Sick Industrial Company (Special Provisions) Act, 1985 (SICA) at the end of the financial year ended March 31, 2016. Consequently the Board of Directors of the Company at its meeting held o

Garden Silk Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 14, 2016.

Garden Silk Mills Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 14, 2016.

Garden Silk Mills Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Garden Silk Mills Limited has informed the Exchange that the Trading Window shall be closed from August 02, 2016 and the same shall remain closed till 48 hours after the announcement of the unaudited financial results to the public for declaration of Unaudited Financial Results for the first quarter ended June 30, 2016. Accordingly, all directors / officers / designated employees of the Company have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window.

Garden Silk Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 8, 2016 to September 14, 2016 (Both days inclusive) for the purpose of Annual General Meeting of the Members of the Company will be held on September 14, 2016.

Garden Silk Mills Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Garden Silk Mills Limited has informed the Exchange regarding Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors at its meeting held May 28, 2016, inter alia, considered and approved the following:(i) Re-appointment of Shri Praful A. Shah as Chairman & Managing Director of the Company for a period of 3 years w.e.f. September 1, 2016(ii) Revision in remuneration of Shri Suhail P. Shah, Whole-time Director w.e.f. June 1, 2016 upto the remainder period of his tenure ending on November 30, 2018.(iii) Taking note of resignation of Mr. Alok P. Shah as Joint Managing Director w.e.f . May 31, 2016 due to re-alignment of his role and

Garden Silk Mills Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Garden Silk Mills Limited has informed the Exchange that the Trading Window for dealing in shares of the company for the designated person specified under the Code shall be closed from May 19, 2016 and the same shall remain closed till 48 hours after the announcement of the Audited Financial Results to the public for declaration of Audited Financial Results for the financial year ended March 31, 2016.

Praful A. Shah has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.