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 14 of 16.
Jul 2011
29 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2011 to September 20, 2011 (both days inclusive) ....27 Jul · Dividend
Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, have recommended, subject to the approval of shareholders, ....27 Jul · Meeting
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, 2011.27 Jul · Dividend
Board of Directors at their meeting held on July 27, 2011 have recommended, subject to the approval of shareholders, a dividend of Rs.1.80 per fully paid-up equity share of Rs.10/- each.19 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 27, 2011, inter alia, to consider and take on record the Audited Financial ....19 Jul · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of dividend, if any for the financial year 2010-11.
Jun 2011
May 2011
17 May · 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 is seeking approval of the Members of the Company:- By Special Resolutions: (1) Alteration of Object Clause of Memorandum of Association (MoA) of the Company pursuant to the provisions of Section 17 of the Companies Act, 1956. (2) Commencement of new business from the other object clause of the Memorandum of Association of the Company. By Ordinary Resolutions:- (3) Proposal for increase in borrowing limits from Rs.1500 crore to Rs.2000 crore pursuant to Section 293(1)(d) of the Companies Act, 1956. (4) Proposal to create a further mortgage and / or charge and hypothecation to provide security under Section 293(1)(a) of the Companies Act, 1956 for the increased borrowings aggregating to Rs.2000 crore. The Board of Directors of the Company at their Meeting held on May 03, 2011 have approved the aforesaid proposal and the calendar of events for the said purpose.3 May · Updates
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company ....
Apr 2011
25 Apr · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter / year ended March 31, 2011.15 Apr · Updates
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.15 Apr · Updates on Delisting of Global Depository Receipts (GDRs)
With reference to the earlier announcement dated February 22, 2011, regarding Status of delisting of Global Depository Receipts (GDRs) from Luxemberg Stock Exchange, Garden Silk Mills Ltd ....
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010
22 Feb · GDRs/GDS
With reference to earlier announcement regarding the approval of Board of Directors of the Company at its meeting held on May 04, 2010 approving the proposal for delisting of Global Depository Receipts (GDRs) from Luxembourg Stock Exchange, Garden Silk Mills Limited has now informed the Exchange that the Company has completed the necessary formalities as required under Depository Agreement as well as publishing notice on Luxembourg Stock Exchange on their website etc. As per the schedule the Company's GDR program is coming to an end on April 03, 2011 when it will be delisted from Luxembourg Stock Exchange. The current GDRs outstanding and underlying shares thereof represents only 0.32% of the total paid up equity share capital of the Company.22 Feb · Status of delisting of Global Depository Receipts (GDRs)
With reference to earlier announcement regarding the approval of Board of Directors of the Company at its meeting held on May 04, 2010 approving the proposal for delisting of Global Depository ....
Jan 2011
17 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter/ nine months ended December 31, 2010.
Dec 2010
Nov 2010
12 Nov · Disclosure
Garden Silk Mills Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:4 Nov · Disclosure
Garden Silk Mills Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:4 Nov · Disclosure
Garden Silk Mills Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Oct 2010
19 Oct · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provsional) of the Company for the quarter/ half year ended September 30, 2010.
Sep 2010
2 Sep · Meeting
At the Annual General Meeting of the Company held on August 31, 2010 the following matters have been duly approved by the Members of the Company : (1) Adoption of Audited Balance Sheet of the Company as at March 31, 2010 and Profit & Loss Account for the year ended on that date and Report of the Directors and Auditors thereon; (2) Declaration of Dividend @ Rs. 1.80 per Equity Share of the face value of Rs. 10/- each for the financial year 2009-10; (3) Re-appointment of Mrs. Shilpa P. Shah as a Director of the Company, liable to retire by rotation; (4) Re-appointment of Mr. Rajen P. Shah as a Director of the Company, liable to retire by rotation; (5) Re-appointment of Mr. Alok P. Shah as a Director of the Company, liable to retire by rotation; (6) Re-appointment of Mr. Yatish Parekh as a Director of the Company, liable to retire by rotation; (7) Re-appointment of M/s Natvarlal Vepari & Co., Chartered Accountants, Surat, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.1 Sep · Meeting
Members at the 31st Annual General Meeting (AGM) of the Company held on August 31, 2010, inter alia, have approved the following: 1. ....
Aug 2010
Jul 2010
22 Jul · 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, 2010.9 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2010 to August 31, 2010 (both days inclusive) ....8 Jul · Meeting
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.7 Jul · Dividend
Board of Directors at their meeting held on July 07, 2010 have recommended, subject to the approval of shareholders, a dividend of Rs.1.80 per fully paid-up equity share of Rs.10/- each, aggregating to Rs.803.71 lacs, including dividend distribution tax.7 Jul · Dividend
Board of Directors of the Company at its meeting held on July 07, 2010, inter alia, have recommended, subject to the approval of shareholders, ....