GARDENSILK

Garden Silk Mills Limited has informed the Exchange regarding 'Synopsis on Resolution Plan approved by NCLT '.

Garden Silk Mills Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure of Voting Results of the 41st Annual General Meeting of the Company held on 21st December, 2020 '.

Garden Silk Mills Limited has informed the Exchange regarding 'Proceedings of the 41st Annual General Meeting ( AGM ) of Garden Silk Mills Limited ( the Company ) held on Monday, 21st December, 2020'.

Garden Silk Mills Limited has informed the Exchange regarding 'REVISED Notice of the 41st Annual General Meeting (AGM) and book closure'.

Garden Silk Mills Limited has informed the Exchange regarding 'Notice of the 41st Annual General Meeting (AGM) and book closure'.

Garden Silk Mills Limited has informed the Exchange regarding 'Complianec Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure regarding Impact ofthe Covid-19 pandemic on the Company's operations'.

Garden Silk Mills Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Interim Resolution Professional by NCLT'.

Garden Silk Mills Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.'.

Garden Silk Mills Limited has informed the Exchange regarding 'Partial resumption of operation at the Company s Plants Intimation under Regulation 13 of SEBI (LODR) Regulations, 2015 ( Listing Regulations )'.

Garden Silk Mills Limited has informed the Exchange regarding 'Initial Disclosure by an entity identified as a Large Corporate'.

Garden Silk Mills Limited has informed the Exchange regarding 'Quarterly Financial Results newspaper publication'.

Garden Silk Mills Limited has informed the Exchange regarding 'Meeting of Independent Directors of the Company'.

Garden Silk Mills Limited has informed the Exchange regarding 'Notice of Board meeting newspaper publication'.

Garden Silk Mills Limited has informed the Exchange regarding 'Intimation on execution of Deed of Assignment of Debt '.

Garden Silk Mills Limited has informed the Exchange regarding 'e-auction / bidding for sale of debt exposure of Company '.

Garden Silk Mills Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 31st December, 2019'.

Garden Silk Mills Limited has informed the Exchange regarding 'Invitation of expression of interest ( EOIs ) from Bidders for sale of debt exposure of Company, Information published in Business Standard, Mumbai edition, dated 22/11/2019'.

Garden Silk Mills Limited has informed the Exchange regarding 'On the basis of the confirmation received from our Registrar and Share Transfer Agent i.e. Karvy Fintech Private Limited, we confirm that the details of securities dematerialised during the quarter ended 30th September, 2009 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the Depositories. '.

Garden Silk Mills Limited has informed the Exchange regarding 'Withdrawal of invitation for Bids and Sale of Financial Assets / Loan Account of Company '.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Execution of Inter Creditor Agreement (ICA)'.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure of Voting Results of the 40th Annual General Meeting of the Company held on 25th September, 2019 '.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure of proceedings of 40th Annual General Meeting held on Wednesday, 25th September, 2019'.

Garden Silk Mills Limited has informed the Exchange regarding 'Offer published in Business Standard, Mumbai edition, dated 19/09/2019 by Lenders.'.

Garden Silk Mills Limited has informed the Exchange regarding 'Notice of 40th Annual General Meeting and book closure'.

Garden Silk Mills Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulation), this is to inform you that Mr. Yatish C. Parekh (DIN: 00168488) a Non-executive Independent Director resigned from the Board with effect from 16th July, 2019 due to his other pre-occupation and personal commitments.A confirmation in this regard as required under clause 7B of Para A of Part A of Schedule III to the Listing Regulation, as provided by Mr. Yatish C. Parekh, Independent Director, is enclosed herew

Garden Silk Mills Limited has informed the Exchange regarding 'we hereby confirm that Garden Silk Mills Limited do not fall under the category of ��Large Corporate (LC)�� as on 31st March, 2019 '.

Garden Silk Mills Limited has informed the Exchange regarding 'Amendment in Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (��UPSI��)'.

Garden Silk Mills Limited has informed the Exchange regarding 'Separate meeting of Independent Directors'.

Garden Silk Mills Limited has informed the Exchange regarding 'Initiation of recovery of dues by State Bank of India before the Debt Recovery Tribunal (DRT), Ahmedabad under Debts Due to Banks and Financial Institutions Act, 1993.'.

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. This is to inform you that one of the Financial Creditor, Corporation Bank, a member of consortium of banks, has filed an application with National Company Law Tribunal (NCLT) Ahmedabad Bench, Ahmedabad for initiation of Corporate Insolvency Resolution Process (CIRP) against Garden Silk Mills Limited under Section 7 of the Insolvency and Bankruptcy Code, 2016.

Garden Silk Mills Limited has informed the Exchange that In continuation to our letter dated 30th May, 2018, regarding approval of audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2018, please find enclosed the newspaper advertisement published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Regional and English Newspaper on 31st May, 2018 and 1st June, 2018 respectively.

Garden Silk Mills Limited has informed the Exchange regarding Separate meeting of Independent Directors

Garden Silk Mills Limited has informed the Exchange regarding 'Disclosure by promoters in respect of creation of pledge of shares of the Company'.

Garden Silk Mills Limited has informed the Exchange regarding 'We confirm having submitted the aforesaid results as approved by the Board of Directors of the Company at their meeting held on 13th September, 2017.In the forwarding letter, there was a typographical error mentioning the date of meeting in which the Board approved the results, which was inadvertently mentioned as 29th May, 2017 instead of 13th September, 2017. Kindly take note of the same and inconvenience caused if any is regretted. '.

Garden Silk Mills Limited has submitted to the Exchange a copy of Notice published in the leading newspapers on April 30, 2017 informing the concerned shareholders regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEF) DEMAT Account in pursuance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017.

Garden Silk Mills Limited has informed the Exchange that as per the audited financial statements of the Company for the year ended March 31, 2016 adopted by the shareholders at the Annual General Meeting held on September 14, 2016, the accumulated losses of the Company have exceeded the Company s net worth. Accordingly the Company has become a Sick Industrial Company within the meaning of Section 3(1)(o) of Sick Industrial Company (Special Provisions) Act, 1985 (SICA) at the end of the financial year ended March 31, 2016. Consequently the Board of Directors of the Company at its meeting held o

Garden Silk Mills Limited has informed the Exchange regarding Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.

Garden Silk Mills Limited has informed the Exchange about the disclosure of events or information.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 5, 2015 adopted Policy for Determining Material Events and Information which is effective from 1st December, 2015. Further, the Board authorized the KMPs to determine the materiality of any event or information, classify it as a Material Event or Information and for the purpose of making disclosures to Stock Exchanges.

Garden Silk Mills Limited has informed the Exchange that the Company is providing remote e-voting facility to its members. The cut off date for the purpose of determining members for voting through remote e-voting is September 3, 2015.

Garden Silk Mills Limited has informed the Exchange regarding the "Issue of Convertible Securities / OCCPS on Preferential basis".

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

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 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 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 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 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".