GARDENSILK

Garden Silk Mills Limited has informed the Exchange regarding Board meeting held on Jun 17, 2020.

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

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

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.

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 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.

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 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 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 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 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 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