GARDENSILK

Garden Silk Mills Limited has informed the Exchange regarding Outcome of Independent Directors Meeting held on February 10, 2016.

Garden Silk Mills Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Garden Silk Mills Limited has informed the Exchange that the Trading Window shall be closed from February 2, 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 Quarter and Nine months ended December 31, 2015Accordingly, 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 about the disclosure of events or information.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 5, 2015 adopted Policy for Determining Material Events and Information which is effective from 1st December, 2015. Further, the Board authorized the KMPs to determine the materiality of any event or information, classify it as a Material Event or Information and for the purpose of making disclosures to Stock Exchanges.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2015 inducted Mr. Deepak N Shah as an additional director on the Board of the Company with immediate effect in accordance with the provisions of Section 161(1) of the Companies Act, 2013. Deepak N Shah Shall hold office upto the date of next annual general meeting of the Company.

Garden Silk Mills Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Garden Silk Mills Limited has informed the Exchange that the Trading Window in respect of dealing in the equity shares shall remain closed for directors, officers and designated employees of the Company from October 27, 2015 to November 06, 2015 (both days inclusive) for the purpose of declaration of Un-Audited Financial Results for the quarter ended on September 30, 2015.

Garden Silk Mills Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 09, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Garden Silk Mills Limited has informed the Exchange regarding the Resignation of Director Mr. J. P. Shah, Non-Executive Independent Director has tendered his resignation from the Board of Directors of the Company with effect from August 08, 2015. The Board of Directors of the Company at their meeting held on August 12, 2015 took note of the same.

Garden Silk Mills Limited has informed the Exchange that the Company is providing remote e-voting facility to its members. The cut off date for the purpose of determining members for voting through remote e-voting is September 3, 2015.

Garden Silk Mills Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Garden Silk Mills Limited has informed the Exchange that the Trading Window in respect of dealing in the equity shares shall remain closed for directors, officers and designated employees of the Company from August 04, 2015 to August 14, 2015 (both days inclusive).

Garden Silk Mills Limited has informed the Exchange that In term of clause 30 and 49 (F)(2) of the Listing Agreement, Company hereby notify under disclosure of Resignation of Directors that Mr. Rajen P. Shah, Non-Executive Director has tendered his resignation from the Board of Directors of the Company with effect from 1st July, 2015.

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 3, 2015 to September 9, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 9, 2015.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has appointed Ms. Anita Mandrekar as an Additional Director on the Board of Directors of the Company with effect from May 30, 2015 who shall hold office upto the date of next Annual General Meeting of the Company. Further, her appointment as a Non-Executive Independent Director on the Board of the Company shall be recommended to the members of the Company for consideration.

Garden Silk Mills Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Garden Silk Mills Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from May 22, 2015 to June 01, 2015 (both days inclusive) for Designated Persons for dealing in securities of the Company.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of Garden Silk Mills Limited ( the Company ) at its meeting held on March 18, 2015 has formulated the Code of Practices and Procedures for Fair Disclosure of Un-Published Price Sensitive Information. The Company has also formulated a Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons for Prevention of Insider Trading.

Praful A Shah has submitted to the Exchange vide letter dated April 1, 2015 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 M/s. Karvy Computershare Private Limited, Registrar and Transfer Agent of the Company, has shifted their office to the following new address w.e.f. April 16, 2015: Karvy Computershare Private Limited (Unit: Garden Silk Mills Limited) Karvy Selenium, Tower - B Plot No. 31 & 32, Survey No. 116/22, 115/24, 115/25, Financial District, Nanakramguda Serilingampally Mandal Ranga Reddy District Hyderabad - 500 032 State - Telengana, India Toll Free No. (India) : 1800 345 4001 Phone No. 040 67162222 Fax No. 040 - 23001153 Email: einw

Garden Silk Mills Limited has informed the Exchange that in term of clause 30 and 49 (F)(2) of the Listing Agreement, the company notify under disclosure of Resignation of Directors that Mr. Madanlal U. Lankapati, Non-Executive Independent Director has tendered his resignation from the Board of Directors of the Company with effect from March 30, 2015 vide his letter of even date.

Garden Silk Mills Limited has submitted to the Exchange a copy of the Report under Clause 35A of the Listing Agreement and Reports of the Scrutinizer/Resolutions passed by the shareholders.

Isha Enterprises has submitted to the Exchange vide letter dated March 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has informed the Exchange regarding the revised Outcome of Board Meeting of the Company held on March 18, 2015.

Garden Silk Mills Limited has informed the Exchange regarding the revised Outcome of Board Meeting of the Company held on March 18, 2015.

Isha Enterprises has submitted to the Exchange vide letter dated March 18, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 18, 2015 approved the proposal for issue and allotment of 1956400 equity shares of Rs. 1O each fully paid up at a premium of Rs. 25.78 per share on conversion of 1487147 0.001% OCCPS issued for a consideration of Rs. 7.00 crore in favour of promoter group. Consequent lo the said allotment , the paid up equity share capital of the company has increased from 40132665 equity shares of Rs . lO each aggregating to Rs. 40,13,26,650 to 42089065 equity shares of Rs. 1O each ag

Garden Silk Mills Limited has informed the Exchange regarding the "Issue of Convertible Securities / OCCPS on Preferential basis".

Garden Silk Mills Limited has submitted to the Exchange a revised copy of: (1) Calendar of events for the Postal Ballot process. (2) Notice of Postal Ballot (3) Blank Postal Ballot Form

Garden Silk Mills Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 along with Calender of Events for the Postal Ballot Process.

Garden Silk Mills Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Garden Silk Mills Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window in respect of dealing in the equity shares shall remain closed for directors, officers and designated employees of the Company from February 3, 2015 to February 12, 2015 (both days inclusive) for the purpose of declaration of Un-Audited Financial Results for the quarter ended on December 31, 2014.

Garden Silk Mills Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Rajen P. Shah has submitted to the Exchange, vide letter dated September 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has submitted to the Exchange vide letter dated September 27, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Garden Silk Mills Limited has submitted to the Exchange vide letter dated September 17, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Garden Silk Mills Limited has submitted to the Exchange vide letter dated September 12, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Garden Silk Mills Limited has submitted to the Exchange vide letter dated September 11, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Garden Silk Mills Limited has submitted to the Exchange vide letter dated September 10, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2014 inducted Mr. Sunil S. Sheth as an additional director on the Board of the Company with immediate effect in accordance with the provisions of Section 161(1) of the Compnies Act, 2013. Mr. Sunil S. Sheth shall hold office upto the date of next annual general meeting of the Company.

Garden Silk Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Garden Silk Mills Limited has informed the Exchange regarding outcome of Annual General Meeting and Result of E-voting.

Garden Silk Mills Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed June 27, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 35th Annual General Meeting (AGM) by electronics means under the Companies Act, 2013 and Rules thereunder. Consequently, the same cut of date of June 27, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 35th

Garden Silk Mills Limited has submitted to the Exchange vide letter dated June 09, 2014 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Mr. Rajen P Shah.

Garden Silk Mills Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Mr. Rajen P Shah.

Garden Silk Mills Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Mr. Rajen P Shah.

Garden Silk Mills Limited has informed the Exchange that the Register of Members & Share Transfer Books shall be closed from July 22, 2014 to July 30, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 30, 2014.

Garden Silk Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Isha Enterprises has submitted to the Exchange, vide letter dated March 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.