Garden Silk Mills (Delisted) share news and announcements
BSE: 500155
Last traded ₹7.60 on 25 Jan 2021
Delisted on 8 Feb 2021.
Garden Silk Mills share news and announcements
752 announcements, routine notices left out, newest first. Page 12 of 16.
Dec 2013
Nov 2013
Sep 2013
25 Sep · Outcome of Management Committee Meeting
12 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2013
6 Aug · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2013.
Jul 2013
1 Jul · Change of Registered Office
With effect from July 01, 2013, the Registered Office of the Company has been shifted from its existing location, outside Sahara Gate, Surat ....1 Jul · Management
Life Insurance Corporation of India has appointed Mr. H. C. Mishra as Nominee on the Board of the Company in place of Mr. Anjan Mukherjee with ....1 Jul · Management
Life Insurance Corporation of India has appointed Mr. H. C. Mishra as Nominee on the Board of the Company in place of Mr. Anjan Mukherjee with effect from 20th June, 2013.The necessary entries have also been made in the Register of Directors and other places wherever required under the provision of the Companies Act, 1956.
Jun 2013
21 Jun · Meeting
With reference to the earlier annoucement dated June 04, 2013, regarding Fixes Book Closure for September 10, 2013 to September 18, 2013 for the purpose of AGM on September 18, 2013, Garden ....4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2013 to September 18, 2013 (both days inclusive) ....3 Jun · Meeting
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.
May 2013
22 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
Feb 2013
Dec 2012
Nov 2012
Oct 2012
29 Oct · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2012.12 Oct · Outcome of Management Committee of Board of Directors
With reference to the Annual General Meeting of the Company held on September 26, 2012 and the approval of shareholders granting authority to the Board of Directors for issue of convertible ....11 Oct · Board meeting
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.
Aug 2012
21 Aug · Board meeting
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).20 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, has approved the proposal for issue of Equity Shares / Warrants ....