GARDENSILK

Garden Silk Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 21, 2020

Garden Silk Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Garden Silk Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2019

Garden Silk Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2018. 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 18, 2018

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 Notice of Annual General Meeting to be held on September 20, 2017

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 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 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 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

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 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. 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 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 submitted to the Exchange a copy of the consolidated text and extract of the resolutions passed at the AGM of the shareholders of the Company held on December 01, 2005. 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/CorporateAnnouncements).

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 for the resolutions as set out in the Notice issued to the members of the company in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed that the Company has complied with the procedures as prescribed under the aforesaid rules and in pursuance to the guidelines, the ordinary resolutions (1) for increase in borrowing limits subject to a cei

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 Section 293(1)(d) and 293(1)(a) of the Companies Act, 1956 through Postal Ballot to approve the proposal for increase in borrowing limits from Rs.500 crores to Rs.750 crores and also to create a further mortgage and/or charge and hypothecation to provide security for the increased borrowings aggregating to Rs.750 crores.

Garden Silk Mills Ltd. has informed the Exchange that the AGM of the company will be held on December 16, 2004.