GARDENSILK

Garden Silk Mills Limited has submitted to the Exchange vide letter dated March 19, 2014 Disclosure under Regulation 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 their meeting held on 19th March 2014 approved the proposal for issue / allotment of 1842105 equity shares of Rs.10 each fully paid up at a premium of Rs.28 per share to the warrant holders, part of promoters group on exercise of conversion option. Consequent to the said allotment, the paid up equity share capital of the company has increased from 38290560 equity shares of Rs.10 each aggregating to Rs.38,29,05,600 to 40132665 equity shares of Rs.10 each aggregating to Rs.40,13,26,650. The a

Garden Silk Mills Limited has informed the Exchange regarding Issue of Convertible Securities/share warrants on preferential basis.

Garden Silk Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Garden Silk Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Isha Enterprises has submitted to the Exchange vide letter dated September 24, 2013 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, vide letter dated September 24, 2013 regarding an announcement titled "Issue of Optionally Convertible Cumulative Preference Shares (OCCPS) in favour of Promoters and/or Promoters Group on preferential basis".

Garden Silk Mills Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 11, 2013, under Clause 35A.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

K2 Family Private Trust (Through its Trustee - IL&FS Trust Company Ltd) has submitted to the Exchange vide letter dated June 27, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has informed the Exchange that with effect from 1st July 2013, the Registered Office of company has been shifted from its existing location, outside Sahara Gate, Surat 395010 to new location, Tulsi Krupa Arcade, 1st Floor, Near Aai Mata Chowk, Puna-Kumbharia Road, Dumbhal, Surat 395010.

Garden Silk Mills Limited has informed the Exchange that Life Insurance Corporation of India has appointed Mr. H. C. Mishra as Nominee on the Board of the Company in place of Mr. Anjan Mukherjee with effect from 20th June, 2013.The necessary entries have also been made in the Register of Directors and other places wherever required under the provision of the Companies Act, 1956.

Garden Silk Mills Limited has informed the Exchange regarding revised Annual General Meeting and Book Closure as follows: The revised date of Annual General Meeting is September 11, 2013 and revised Book Closure is fixed from September 03, 2013 to September 11, 2013 for the purpose of Annual General Meeting

Garden Silk Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 10, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on September 18, 2013.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Isha Enterprises has submitted to the Exchange vide letter dated May 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rayban Investment has submitted to the Exchange vide letter dated May 14, 2013 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 the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Praful A. Shah has submitted to the Exchange vide letter dated December 04, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL&FS Trust Company Ltd has submitted to the Exchange vide letter dated November 15, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Garden Silk Mills Limited has informed the Exchange that the Management Committee of Board of Directors of the Company at its meeting held on October 09, 2012 approved the allotment of warrants equivalent to Rs. 7.00 crores in favour of Promoters/ Promoters Group at the price arrived in accordance with Regulation 76(1) of SEBI (ICDAR) Regulation, 2009, on the relevant date as on August 27, 2012.

Garden Silk Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 26, 2012.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, has approved the proposal for issue of Equity Shares / Warrants to the Promoters and/or Promoter Group on preferential basis, pursuant to the provisions of Section 81(1A) of the Companies Act, 1956 and subject to the approval of shareholders and in accordance with the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009, (SEBI, ICDR Regulations, 2009).

Garden Silk Mills Limited had informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on September 12, 2012. Further, the Register of Members and Share Transfer Book will remain closed from September 08, 2012 to September 12, 2012 (both days inclusive), for the purpose of Annual General Meeting. The Company has now informed the Exchange that the Register of Members and Share Transfer Book will remain closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Garden Silk Mills Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on September 12, 2012. Further, the Register of Members and Share Transfer Book will remain closed from September 08, 2012 to September 12, 2012 (both days inclusive), for the purpose of Annual General Meeting.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Praful A. Shah has submitted to the Exchange vide its letter dated May 28, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has submitted to the Exchange vide its letter dated May 28, 2012, copy of Disclosure under Regulation 13(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 as amended.

Praful A. Shah has submitted to the Exchange vide its letter dated May 21, 2012, a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has informed the Exchange that Mrs. Shilpa P. Shah, Wholetime Director of the Company has resigned as members of the Board of Directors of the Company with effect from May 01, 2012. The Board of Directors at its meeting held on May 08, 2012 while accepting the resignation of Mrs. Shilpa P Shah, placed on record their sincere appreciation of the valuable services rendered by Mrs. Shilpa P. Shah during her tenure as a Director of the Company.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Praful A. Shah has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Introscope Properties Pvt Ltd has submitted to the Exchange vide its letter dated March 28, 2012, a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Garden Silk Mills Limited has informed the Exchange vide its letter dated January 25, 2012 regarding Results of Postal Ballot on the special Resolution.

Garden Silk Mills Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies(Passing of the Resolution by Postal Ballot) Rules, 2011.

Garden Silk Mills Limited has informed the Exchange that pursuant to Section 192A of the Companies Act,1956 read with the Companies (Passing of Resolution by Postal Ballot ) Rules, 2001, the Company is seeking approval of the Members of the Company : (1) Alteration in Articles of Association (AoA) of the Company pursuant to the provisions of Section 31 of the Companies Act 1956; (2) Revision in terms of appointment of Shri Praful A. Shah, Chairman and Managing Director; (3) Revision in terms of appointment of Shri Alok P. Shah, Jt. Managing Director; (4) Revision in terms of appointment of Shr

Ricky Kirpalani has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Garden Silk Mills Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 20, 2011.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Garden Silk Mills Limited has informed the Exchange that "A fire occurred at the 'Texturising Division' of our Plant at Village Jolwa, Taluka Palsana, Dist. Surat on Thursday, August 4, 2011 at around 8:45 P.M., damaging few of the machineries and inventory in the Division. The Company has taken steps on priority basis and production has been restored on the remaining machines of the Texturising Division. The production at the other divisions of the Jolwa Plant have not been affected. There was no injury to any person or casualties due to such accident. The plant and machineries, building and

Garden Silk Mills Limited has informed the Exchange that the Register of Members and Share Transfer Book will be closed from September 10, 2011 to September 20, 2011 (both days inclusive) for the purpose of annual general meeting and payment of dividend. Further the Company has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2011.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors at their meeting held on July 27, 2011 have recommended, subject to the approval of shareholders, a dividend of Rs.1.80 per fully paid-up equity share of Rs.10/- each.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Garden Silk Mills Limited has submitted to the Exchange a copy of Results of Postal Ballot on the Special Resolutions and Ordinary Resolutions.

Garden Silk Mills Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that in respect of the following special resolution(s) and ordinary resolution(s) to be passed through Postal Ballot: (1) Special Resolution under Section 17 of the Companies Act, 1956 to seek the Shareholders/ Members' approval for alternation of the objects as contained in Clause III of Memorandum of Association of the Company. (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 to see

Garden Silk Mills Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking approval of the Members of the Company:- By Special Resolutions: (1) Alteration of Object Clause of Memorandum of Association (MoA) of the Company pursuant to the provisions of Section 17 of the Companies Act, 1956. (2) Commencement of new business from the other object clause of the Memorandum of Association of the Company. By Ordinary Resolutions:- (3) Proposal for increase in borr