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 13 of 16.
Aug 2012
17 Aug · Corporate action
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 be held on September 26, 2012. (Book Closure Revised)17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 26, 2012 (both days inclusive) ....13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 12, 2012 (both days inclusive) ....9 Aug · Meeting
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.6 Aug · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended June 30, 2012.
Jul 2012
31 Jul · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012.
Jun 2012
May 2012
8 May · Management
Mrs. Shilpa P. Shah, Wholetime Director of the Company has resigned as members of the Board of Directors of the Company with effect from May 01, 2012. The Board of Directors at its meeting held on May 08, 2012 while accepting the resignation of Mrs. Shilpa P Shah, placed on record their sincere appreciation of the valuable services rendered by Mrs. Shilpa P. Shah during her tenure as a Director of the Company.8 May · Management
Mrs. Shilpa P. Shah, Wholetime Director of the Company has resigned as member of the Board of Directors of the Company with effect from May 01, 2012. ....2 May · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results for the 4th quarter and year ended March 31, 2012.
Apr 2012
Mar 2012
Feb 2012
3 Feb · Board meeting
To consider and approve , inter-alia, the Un-audited Financial Results for the quarter and nine months ended December 31 , 2011.
Jan 2012
Dec 2011
14 Dec · Board meeting
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 Shri Suhail P Shah, Executive Director; (5)Reappointment of Shri Suhail P. Shah as Executive Director for a period of 3 years w.e.f. December 01, 2012.14 Dec · Board meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company ....
Nov 2011
Oct 2011
Sep 2011
23 Sep · Meeting
Members at the 32nd Annual General Meeting (AGM) of the Company held on September 20, 2011, inter alia, have approved the following: ....
Aug 2011
30 Aug · Dividend
Company proposes to declare dividend of Rs.1.80 per share i.e. 18% on face value of equity shares of Rs. 10 each at the forthcoming annual ....5 Aug · Updates
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 the material in stock are adequately covered under insurance5 Aug · Fire occurred at 'Texturising Division'
Fire occurred at the 'Texturising Division' of the Company's Plant at Village Jolwa, Taluka Palsana, Dist. Surat on August 04, 2011 at around ....2 Aug · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011.