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 15 of 16.
Jul 2010
Jun 2010
29 Jun · Board meeting
Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010 and recommendation of Dividend, if any for the financial year 2009-2010.29 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on July 07, 2010, inter alia, to consider and take on record the Audited Financial ....8 Jun · Disclosure
May 2010
27 May · Limited Review for the quarter ended March 31, 2010
6 May · GDRs/GDS
Board of Directors of the Company at their meeting held on May 04, 2010 have approved the proposal for delisting of Global Depository Receipts (GDRs) from Luxembourg Stock Exchange, subject to getting requisite approval from the concerned agencies and the other Regulatory authority etc. and filing with the relevant stock exchanges as may be necessary.6 May · Board meeting
Board of Directors of the Company at its meeting held on May 04, 2010, have approved the proposal for delisting of Global Depository Receipts ....
Apr 2010
26 Apr · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter and year ended March 31, 2010.
Mar 2010
4 Mar · Limited Review for the quarter ended Dec 31, 2009
Jan 2010
18 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the third quarter ended December 31, 2009.
Oct 2009
22 Oct · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the second quarter / half year ended September 30, 2009.
Sep 2009
30 Sep · Meeting
Garden Silk Mills Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Limited Review Report
Garden Silk Mills Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Sep · Meeting
Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2009 recommended payment of dividend of Rs. 1.50 per Equity Share of Rs.10 each fully paid up, subject to approval of Shareholders at the forthcoming Annual General Meeting scheduled on September 30, 2009. Further, the Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. Further, the Company has submitted to the Exchange Statement of Appropriations for the nine months period ended March 31, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
24 Aug · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of dividend, if any.
Jul 2009
21 Jul · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009.
Jun 2009
1 Jun · Limited Review Report
Garden Silk Mills Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
20 May · Updates
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".
Apr 2009
20 Apr · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter/year ended March 31, 2009.
Mar 2009
30 Mar · Disclosure
Praful A. Shah has submitted to the Exchange a copy of disclosure pursuant to Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Mar · Change in Financial year
Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on March 24, 2009, approved the proposal for change in financial year of the Company from 30th June to 31st March and every subsequent year hereafter shall close on that date i.e. 31st March. Accordingly, the current financial year of the Company which started on July 01, 2008 shall close on March 31, 2009 and the audited accounts of the company for the year 2008-2009 shall be drawn for a period of Nine months from July 01, 2008 to March 31, 2009. Further the Company has submitted to the Exchange a copy of the minutes of the meeting held on March 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Mar · Updates
Garden Silk Mills Ltd. has informed the Exchange that: "Garden Silk Mills Limited has commenced production of its 600 tons per day (TPD) Continuous Polymerisation polyester project at its plant at Village Jolwa, Taluka Palsana, Dist. Surat."
Jan 2009
20 Jan · Board meeting
Inter alia to consider and take on record the unaudited Financial Results (Provisional) for the second quarter ended December 31, 2008.
Dec 2008
26 Dec · Meeting
Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Dec · Change in Board of Directors
Garden Silk Mills Ltd. has informed the Exchange that the Shareholders of the Company at the Annual General Meeting held on December 23, 2008 approved the resolution not to reappoint Mr. S.J. Bhesania as a Director of the Company. It was further resolved that the vacancy so created on the Board of Directors be not filled. Accordingly Shri S.J. Bhesania ceased to be a member of the Board with effect from December 23, 2008.2 Dec · Change in Registrar & Share Transfer Agent
Garden Silk Mills Ltd. has informed the Exchange that the Company has Changed the registrar and Transfer Agent (RTA) from MCS Limited to Karvy Computershare Private Limited (KCPL) w.e.f. November 15, 2008.
Oct 2008
27 Oct · Updates
Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Statement of Appropriations for the year ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Oct · Meeting
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.24 Oct · Dividend
Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 24, 2008 have recommended a payment of dividend @ 15% on Equity Share Capital of the Company for the year ended June 30, 2008, subject to approval of shareholders at the Annual General Meeting.16 Oct · Board meeting
Inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended June 30, 2008 and recommendation of dividend, if any. The Board of Directors will also consider and take on record the Unaudited Financial Results (Provisional) of the Company, for the first quarter ended September 30, 2008.
Sep 2008
23 Sep · Updates
Garden Silk Mills Ltd. had informed the Exchange that "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".. The Company has now informed the Exchange that "As the draft audited statement of accounts is yet not ready and the same can not be placed before the Board at the meeting scheduled on September 30, 2008. The subsequent date of Board meeting, for the aforesaid purpose shall be informed to the Exchange as soon as the audited statement of accounts is ready for consideration by the Board at a duly convened meeting of the Board of Directors".
Jul 2008
22 Jul · Results
Garden Silk Mills Ltd. has informed the Exchange that: "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".
Jun 2008
2 Jun · Limited Review Report
Garden Silk Mills Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: "According to the explanations given to us, the Company shall undertake assessment for impairment of its assets as per Accounting Standard - 28 issued by the Institute of Chartered Accountants of India at the year -end."
Apr 2008
21 Apr · Board meeting
Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
17 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the second quarter ended December 31,2007.
Nov 2007
28 Nov · Results
Garden Silk Mills Ltd. had informed the Exchange regarding the Company's proposal for seeking the consent of the members through postal ballot voting process as set out in the Notice of Postal Ballot. The Company has now informed the Exchange that the Company has complied with the procedures as prescribed under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and in pursuance to the guidelines the ordinary resolution to create such charges / mortgages / hypothecations in favour of financial institutions, banks, mutual funds, trusts etc. under section 293(1)(a) of the Companies Act, 1956, has been approved with requisite majority. Further, consequent to the receipt of Report from the Scrutinizer appointed for the said process, Shri S. J. Bhesania, Executive Director of the Company declared the results of the resolutions proposed and passed through Postal Ballot process on November 27, 2007. The Company has further submitted to the Exchange a copy each of the Result of the Postal Ballot & Notice of Postal Ballot. The copies of the both shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Nov · Meeting
Garden Silk Mills Ltd. has submitted to the Exchange a copy of a consolidated text and extract of the resolutions passed as part of the proceedings of the recently concluded Annual General Meeting of the Company held on November 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
16 Oct · Board meeting
Meeting on 23 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”11 Oct · Meeting
Garden Silk Mills Ltd. has informed the Exchange that "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 the consent of the members to pass an Ordinary Resolution under 293(1)(a) of the Companies Act, 1956 through Postal Ballot to approve the proposal to create a further mortgage and/or charge and hypothecation to provide security for the increased borrowings aggregating to Rs.1500 crores".4 Oct · Meeting
Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 04, 2007 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 November 13, 2007. Further the Register of Members and Share Transfer Book of the Company will remain closed from November 06, 2007 to November 13, 2007 (both days inclusive) for the purpose of payment of dividend.4 Oct · Miscellaneous
Garden Silk Mills Ltd. has submitted to the Exchange a copy of the Statement of Appropriations for the year ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
28 Sep · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the year ended June 30, 2007 and recommendation of dividend, if any.
Aug 2007
13 Aug · E-mail ID for Investor Complaints
Garden Silk Mills Ltd. has informed the Exchange that "the Company has already designated a separate email id - [email protected] exclusively for the purpose of registering complaints by investors".
Jul 2007
19 Jul · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter and the year ended June 30, 2007.13 Jul · Business
Garden Silk Mills Ltd. has informed the Exchange that: "Garden Silk Mills Limited has signed a contract with CTIEI (China Textile Industrial Engineering Institute, P.R. of China) to set up a continuous polymerization plant with a capacity of 2,60,000 tons per annum of textile grade polyester chips. The plant will commence production by October, 2008. The Company has also entered into an Agreement with Oerlikon-Barmag of Germany and TMT of Japan for supply of a Polyester yarn Plant of a capacity of 55,000 tons per annum".
Jun 2007
11 Jun · Limited Review Report
Garden Silk Mills Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: "According to the explanations given to us, the Company shall undertake assessment for impairment of its assets as per Accounting Standard - 28 issued by the Institute of Chartered Accountants of India at the year -end."
Apr 2007
20 Apr · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the third quarter ended March 31, 2007.