GARDENSILK

Members of the Exchange are hereby informed that the trading in the equity shares of Garden Silk Mills Limited shall be withdrawn (delisted) w.e.f. February 08, 2021 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Garden Silk Mills Limited has informed the Exchange that Record date for the purpose of delisting of Equity Shares from BSE and NSE is 28-Jan-2021.

Garden Silk Mills Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Dec-2020 to 21-Dec-2020 for the purpose of 41st Annual General Meeting.

Garden Silk Mills Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2020 to 29-Sep-2020 for the purpose of Annual General Meeting.

Garden Silk Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 25, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2019.

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 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 18, 2018.

Garden Silk Mills Limited has informed the Exchange that he Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 20, 2017 (Both days inclusive) for the purpose of Annual General Meeting of the Members of the Company will be held on September 20, 2017.

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 8, 2016 to September 14, 2016 (Both days inclusive) for the purpose of Annual General Meeting of the Members of the Company will be held on September 14, 2016.

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 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 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 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 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 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 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 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 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 Company shall keep its Register of Members and Share Transfer Book closed from November 22, 2005 to December 01, 2005 (both days inclusive) for the purpose of payment of dividend.