Garden Silk Mills announcements, page 9

May 2016

30 May · Updates
Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. (opens in a new tab)
30 May
Declaration regarding Audit Report with unmodified opinion. (opens in a new tab)
28 May · Board meeting
Board of Directors at its meeting held May 28, 2016, inter alia, considered and approved the following:(i) Re-appointment of Shri Praful A. Shah as Chairman & Managing Director of the Company for a period of 3 years w.e.f. September 1, 2016(ii) Revision in remuneration of Shri Suhail P. Shah, Whole-time Director w.e.f. June 1, 2016 upto the remainder period of his tenure ending on November 30, 2018.(iii) Taking note of resignation of Mr. Alok P. Shah as Joint Managing Director w.e.f . May 31, 2016 due to re-alignment of his role and responsibilities (opens in a new tab)
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, considered and approved the following: 1. Re-appointment .... (opens in a new tab)
28 May · Results
1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
28 May · Results
Standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
18 May · Board meeting
Inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended Mach 31, 2016. (opens in a new tab)

Apr 2016

11 Apr · Shareholding for the Period Ended March 31, 2016
Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
8 Apr · Disclosure
Praful A. Shah has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
4 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
1 Apr · Meeting Updates
Outcome of Independent Directors Meeting held on February 10, 2016. (opens in a new tab)
1 Apr · Outcome of Independent Directors Meeting
Garden Silk Mills Ltd has now informed BSE that a meeting of Independent Directors of the Company held on February 10, 2016 which inter alia discussed and reviewed the following businesses. ....

Feb 2016

Jan 2016

22 Jan · Shareholding for the Period Ended December 31, 2015
Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
11 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)

Dec 2015

30 Dec · Updates
Disclosure of events or information. (opens in a new tab)
30 Dec · Updates
We refer to Schedule III Part A of Regulation 30 of Listing (Listing Obligation and Disclosures Requirements) Regulation, 2015. .... (opens in a new tab)
9 Dec · Updates
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. (opens in a new tab)
8 Dec · Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
7 Dec · Management
Board of Directors of the Company at its meeting held on December 05, 2015 inducted Mr. Deepak N Shah as an additional director on the Board of the Company with immediate effect in accordance with the provisions of Section 161(1) of the Companies Act, 2013. Deepak N Shah Shall hold office upto the date of next annual general meeting of the Company. (opens in a new tab)
5 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 05, 2015 inducted Mr. Deepak N. Shah as an additional director on the Board ....

Nov 2015

Jun 2015

3 Jun · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 3, 2015 to September 9, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 9, 2015.
2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 (both days inclusive) ....

May 2015

30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, has appointed Ms. Anita Mandrekar as an Additional Director on the ....
30 May · Results
Financial Results for the period ended March 31, 2015. (opens in a new tab)
30 May · Management
Board of Directors of the Company at its meeting held on May 30, 2015, has appointed Ms. Anita Mandrekar as an Additional Director on the Board of Directors of the Company with effect from May 30, 2015 who shall hold office upto the date of next Annual General Meeting of the Company. Further, her appointment as a Non-Executive Independent Director on the Board of the Company shall be recommended to the members of the Company for consideration. (opens in a new tab)
30 May · Results
Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
21 May · Board meeting
Inter-alia to consider and approve, the Audited Financial Results of the Company for the quarter and year ended March 31, 2015. (opens in a new tab)
19 May · Code of Conduct under SEBI(PIT) Reg., 2015
Board of Directors of Garden Silk Mills Limited ( the Company ) at its meeting held on March 18, 2015 has formulated the Code of Practices and Procedures for Fair Disclosure of Un-Published Price Sensitive Information. The Company has also formulated a Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons for Prevention of Insider Trading. (opens in a new tab)
19 May · Code of Conduct of Fair Disclosure
Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)

Garden Silk Mills (Delisted) share news and announcements

Garden Silk Mills share news and announcements

May 2016

Apr 2016

Feb 2016

Jan 2016

Dec 2015

Nov 2015

Oct 2015

Sep 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Apr 2015