GARDENSILK

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

Garden Silk Mills Limited had informed the Exchange regarding status of delisting of Global Depository Receipts (GDRs) from Luxembourg Stock Exchange. The Company has now informed the Exchange that the GDR program stands terminated with effect from April 04, 2011 and accordingly Luxembourg Stock Exchange has delisted these shares from their exchange with effect from April 04, 2011. Further, the name of the Company also stands deleted from the records of Luxembourg Stock Exchange.

Garden Silk Mills Limited has informed the Exchange that with reference to earlier announcement regarding the approval of Board of Directors of the Company at its meeting held on May 04, 2010 approving the proposal for delisting of Global Depository Receipts (GDRs) from Luxembourg Stock Exchange, Garden Silk Mills Limited has now informed the Exchange that the Company has completed the necessary formalities as required under Depository Agreement as well as publishing notice on Luxembourg Stock Exchange on their website etc. As per the schedule the Company's GDR program is coming to an end on A

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Garden Silk Mills Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of the amended SEBI (Substantial Acquisition of Shares and takeovers) Regulation, 1997.

Garden Silk Mills Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1A) of the amended SEBI (Substantial Acquisition of Shares and takeovers) Regulation, 1997.

Garden Silk Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Garden Silk Mills Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 31, 2010 the following matters have been duly approved by the Members of the Company : (1) Adoption of Audited Balance Sheet of the Company as at March 31, 2010 and Profit & Loss Account for the year ended on that date and Report of the Directors and Auditors thereon; (2) Declaration of Dividend @ Rs. 1.80 per Equity Share of the face value of Rs. 10/- each for the financial year 2009-10; (3) Re-appointment of Mrs. Shilpa P. Shah as a Director of the Company, liable to retire b

Garden Silk Mills Limited has submitted to the Exchange a copy of the Statement of Appropriations as per Clause 20 of the Listing Agreement for the year ended March 31, 2010.

Garden Silk Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from August 24, 2010 to August 31, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled on August 31, 2010 and payment of Dividend as recommended by the Board of Directors.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors at their meeting held on July 07, 2010 have recommended, subject to the approval of shareholders, a dividend of Rs.1.80 per fully paid-up equity share of Rs.10/- each, aggregating to Rs.803.71 lacs, including dividend distribution tax.

Garden Silk Mills Limited has informed the Exchange under Regulation 13(6) of 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 May 04, 2010 have approved the proposal for delisting of Global Depository Receipts (GDRs) from Luxembourg Stock Exchange, subject to getting requisite approval from the concerned agencies and the other Regulatory authority etc. and filing with the relevant stock exchanges as may be necessary.

Garden Silk Mills Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GARDEN_OutcomeAGM_30092009.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GARDENSILK_LR_04092009.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2009 recommended payment of dividend of Rs. 1.50 per Equity Share of Rs.10 each fully paid up, subject to approval of Shareholders at the forthcoming Annual General Meeting scheduled on September 30, 2009. Further, the Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. Further, the Company has submitted to the Exchange Statement of Ap

Garden Silk Mills Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GARDEN_LR_01062009.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that "Garden Silk Mills Limited is setting up a Continuous Polymerisation Plant for polyester Filament grade chips with a capacity of about 300 tons per day (tpd) alongwith FDY Spinning capacity of about 100 tpd. The Company is also expanding its yarn processing capacity. The Capital outlay for these projects is expected to be about Rs.150 crores".

Praful A. Shah has submitted to the Exchange a copy of disclosure pursuant to Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/garden_Reg_30032009.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on March 24, 2009, approved the proposal for change in financial year of the Company from 30th June to 31st March and every subsequent year hereafter shall close on that date i.e. 31st March. Accordingly, the current financial year of the Company which started on July 01, 2008 shall close on March 31, 2009 and the audited accounts of the company for the year 2008-2009 shall be drawn for a period of Nine months from July 01, 2008 to March 31, 2009. Further the Company has submitted to

Garden Silk Mills Ltd. has informed the Exchange that: "Garden Silk Mills Limited has commenced production of its 600 tons per day (TPD) Continuous Polymerisation polyester project at its plant at Village Jolwa, Taluka Palsana, Dist. Surat."

Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GARDEN_ProceedingsAGM_26122008.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the Shareholders of the Company at the Annual General Meeting held on December 23, 2008 approved the resolution not to reappoint Mr. S.J. Bhesania as a Director of the Company. It was further resolved that the vacancy so created on the Board of Directors be not filled. Accordingly Shri S.J. Bhesania ceased to be a member of the Board with effect from December 23, 2008.

Garden Silk Mills Ltd. has informed the Exchange that the Company has Changed the registrar and Transfer Agent (RTA) from MCS Limited to Karvy Computershare Private Limited (KCPL) w.e.f. November 15, 2008.

Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Statement of Appropriations for the year ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gardensil_20_27102008.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 24, 2008 recommended payment of dividend @15% on 38290560 Equity Shares of Rs.10 each fully paid up, subject to approval of Shareholders at the forthcoming Annual General Meeting scheduled on December 23, 2008. Further, as approved by the Board of Directors, the Register of Members and Share Transfer Book of the Company will remain closed from December 16, 2008 to December 23, 2008 (both days inclusive) for the purpose of payment of dividend.

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 24, 2008 have recommended a payment of dividend @ 15% on Equity Share Capital of the Company for the year ended June 30, 2008, subject to approval of shareholders at the Annual General Meeting.

Garden Silk Mills Ltd. had informed the Exchange that "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".. The Company has now informed the Exchange that "As the draft audited statement of accounts is yet not ready and the same can not be placed before the Board at the meeting scheduled on September 30, 2008. The subsequent date of Board meeting, for the aforesaid purpose shall be informed to the Exchange as soon as the audited statement of accounts is ready for consideration by the Boa

Garden Silk Mills Ltd. has informed the Exchange that: "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".

Garden Silk Mills Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: "According to the explanations given to us, the Company shall undertake assessment for impairment of its assets as per Accounting Standard - 28 issued by the Institute of Chartered Accountants of India at the year -end."

Garden Silk Mills Ltd. had informed the Exchange regarding the Company's proposal for seeking the consent of the members through postal ballot voting process as set out in the Notice of Postal Ballot. The Company has now informed the Exchange that the Company has complied with the procedures as prescribed under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and in pursuance to the guidelines the ordinary resolution to create such charges / mortgages / hypothecations in favour of financial institutions, banks, mutual funds, t

Garden Silk Mills Ltd. has submitted to the Exchange a copy of a consolidated text and extract of the resolutions passed as part of the proceedings of the recently concluded Annual General Meeting of the Company held on November 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GARDENSILK_AGM_15112007.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. 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 the consent of the members to pass an Ordinary Resolution under 293(1)(a) of the Companies Act, 1956 through Postal Ballot to approve the proposal to create a further mortgage and/or charge and hypothecation to provide security for the increased borrowings aggregating to Rs.1500 crores".

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 04, 2007 recommended payment of dividend @ 15% on 38290560 Equity Shares of Rs.10 each fully paid up, subject to approval of Shareholders at the forthcoming annual general meeting scheduled on November 13, 2007. Further the Register of Members and Share Transfer Book of the Company will remain closed from November 06, 2007 to November 13, 2007 (both days inclusive) for the purpose of payment of dividend.

Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Statement of Appropriations for the year ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Garden_Misc_04102007.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that "the Company has already designated a separate email id - sharedepartment@gardenvareli.com exclusively for the purpose of registering complaints by investors".

Garden Silk Mills Ltd. has informed the Exchange that: "Garden Silk Mills Limited has signed a contract with CTIEI (China Textile Industrial Engineering Institute, P.R. of China) to set up a continuous polymerization plant with a capacity of 2,60,000 tons per annum of textile grade polyester chips. The plant will commence production by October, 2008. The Company has also entered into an Agreement with Oerlikon-Barmag of Germany and TMT of Japan for supply of a Polyester yarn Plant of a capacity of 55,000 tons per annum".

Garden Silk Mills Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: "According to the explanations given to us, the Company shall undertake assessment for impairment of its assets as per Accounting Standard - 28 issued by the Institute of Chartered Accountants of India at the year -end."

Garden Silk Mills Ltd. has informed the Exchange that "Life Insurance Corporation of India has appointed Mr. Anjan Mukherjee as nominee on the Board of our Company in place of Mr. Y. N. Rammurthy with effect from 8th January, 2007."

Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Resolutions passed at the AGM of the Company held on Tuesday, December 12, 2006. Copy of the resolutions passed shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Garden_Resol_181206.zip target=NEW> For more details click here.</a>

Garden Silk Mills Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "The Company shall undertake assessment for impairment of its assets as per Accounting Standard - 28 issued by the Institute of Chartered Accountants of India at the year end."

Garden Silk Mills Ltd. has informed the Exchange that Shri Harshad F. Shah, Wholetime Director designated as Executive Director of the Company has resigned from the office of the Directorship with effect from October 30, 2006. Further, Shri Suhail P Shah has been appointed as an Additional Director of the Company with effect October 30, 2006.

Garden Silk Mills Ltd. has informed the Exchange that the Register of Members and Share Transfer Book of the Company shall remain closed from December 05, 2006 to December 12, 2006 (both days inclusive) for the purpose of Annual General Meeting scheduled on December 12, 2006 and payment of dividend as recommended by the Board of Directors at its meeting held on October 30, 2006.

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has recommended subject to approval of Shareholders at the Annual General Meeting, a payment of dividend @ 15% on Equity Share Capital of the Company for the year ended June 30, 2006.

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has decided to appoint M/s. Intime Spectrum Registry Ltd. as company's Registrar & Share Transfer Agent in place of M/s. MCS Limited.

Ricky Kriplani has informed the Exchange that he and his family members/ concerns (details as per sheet attached) collectively have acquired more than 5% of issued share capital in Garden Silk Mills Ltd. Haresh Keswani has acquired 17669 shares aggregating to 0.046% of the share capital of Garden Silk Mills Ltd. on September 11, 2006. The mode of acquisition is Market purchase and the shareholding of Haresh Keswani after the said acquisition is 758784 shares aggregating to 1.98% of the share capital of Garden Silk Mills Ltd. The details of shareholding of Ricky Kirplani and his family members/

Garden Silk Mills Ltd. has informed the Exchange that Mr. Rajen P. Shah has sold 20,000 shares on May 30, 2006; 12000 shares on May 31, 2006 of Garden Silk Mills Limited. The mode of sale is through open market sale and the shareholding of Mr. Rajen P. Shah after the said sale is 1120012 shares aggregating to 2.92% of the total paid up share capital of Garden Silk Mills Limited.

Garden Silk Mills Ltd. has informed the Exchange that Mr. Rajen P. Shah has sold 20,000 shares on May 08, 2006; 20,025 shares on May 09, 2006; 41,025 shares on May 09, 2006; 26,738 shares on May 10, 2006 of Garden Silk Mills Limited. The mode of sale is through open market sale and the shareholding of Mr. Rajen P. Shah after the said sale is 1152012 shares aggregating to 3.01% of the total paid up share capital of Garden Silk Mills Limited.

Garden Silk Mills Ltd. has informed the Exchange that Mr. Rajan P. Shah has sold 62,000 shares on May 04, 2006 and 30000 shares on May 05, 2006 of Garden Silk Mills Limited. The mode of sale is through open market sale and the shareholding of Mr. Rajan P. Shah after the said sale is 1239775 shares aggregating to 3.24% of the total paid up share capital of Garden Silk Mills Limited.

Garden Silk Mills Ltd. has informed the Exchange that Mr. Praful A Shah Promoter - together with persons acting in concert and entities forming part of promoter group have acquired 2,96,717 shares(0.77%) and sold 4,89,126 shares(1.28%) of Garden Silk Mills. The details of the same are as follows: 1)SPS Silk Ltd.(part of promoter group) has acquired 1,56,509 shares(0.41%) and their shareholding after the said acquisition is 14,39,652 shares(3.76%).2)Jarigold Textiles Ltd.( part of promoter group) has acquired 1,40,208 shares(0.37%) and their shareholding after the said acquisition is 2,70,700 s