II GARDEN SILK MILLS LIMITED
Date 3rd July 2020
The Corporate Relat ions Department National Stock Exchange of India ltd BSE Limited Exchange Plaza
First Floor New Trading Wing Fifth Floor Plot No Cl G Block
Rotunda Building Bandra Kurla Complex
Phiroze Jeejeebhoy Towers Bandra (East)
Dalal Street Fort M umbai 400051
Mumbai 400001 Trading Symbol GARDENSILK(EQ)
Scrip Code 500155
Sub Notice for Service of Documents through Electronic mode - newspaper publ ication
Dear Sir
Please find enclosed copies of the Newspaper Advertisement(s) of Notice regarding Servi ce of documents through Electron ic mode published by the Company on 2nd July 2020 in the Newspapers Indian Express (English edit ion) and Dhabkar (Gujarati edition)
The aforesaid Notice has also been uploaded on the website of the Company at
wwwgardenvare ILcom
This is for your information
Thanking you
Yours faithfully For Garden Silk Mills Li mited
~ KaUesh B Vyas
Company Secretary and Compliance Officer
Encl As above
Regd OHi 1 Floor lulsi Krupa Arcade Puna-Kumbharia Road Dumbhal Surat-395 010 Phone (0261) 2311197 2311615 Fax (0261) 2311029 CIN l17111 GJ1 979PLC003463 I Website wwwgardenvarellcom
WWWINDIANEXPRESSCOM THE INDIAN EXPRESS THURSDAY JULY22020
At MAHALAXMI RUBTECH LIMITE I I~ CINL25190GJ1991PLC016327
Pursuant to Regulation 29 and 47 of the SEBI (Listir Obligation and Disclosure Requirements) Regulation 201 Notice is hereby given that the Meeting of the Board Directors of the Company will be held on Monday the 06h Dc of July 2020 at 0500 pm at the administrative office of th Company to consider and approve the Audited Financi Results (Standalone and Consolidated) for the quarter an Financial year ended March 31 2020
The said Notice is also available at Companys website i1 wwwmrtglobalcom and website of stock exchange i
wwwbselndlacom For Mahalaxm l Rubtech Limite
Sd Place Ahmedabad Kevin J Dhrull Dale 16middot05-2019 Company Secretar
Regl Office 47 New CIOlh Market os Ralpur Gate Ahmedabad - 380 002 Gularst India
Administrative Office YSL Avenue Opp Ketav Petrol Pump PolytechnIc Road Ambawadl Ahmedabad - 380 015 Gulaat India
E-mail c8mahalaxmlgroupnet Ph No +91 7940008000 I Fax No +91 7940008030
Weblte wwwmrtglobalcom
FORMG INVITATION FOR EXPRESSION OF INTERE
Under Regulation 36A (l) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations 20
RELEVANT PARTICULARS 1 Na tho olralo Debtor RIDDHI SIDDHI COTSPIN PRIVATE UH 2 Date of incorporation of Corporate Debtor 5t1lApril 2013
3 AutIJority urnJerwllich corporale debtor is Registrar of CompaniesAhmedabad incorporated reg is tered
4 CorporatekJentity number I limited liability U17115GJ2013PTC074360 identifica tion number of corporale debtor
5 Address of tile registeied office and Reg Off Swati 301 B 1(7 JagnatIJ Pial Rajkc prindpal office Cd any) of corporate dehtor Gujaratmiddot36000 1
6 Insolvency commencement date of the 1st January 2020 corporate dehtor (Order Received on 6th January 2020)
7 Date of invitation of expression of interest 02nd July 20 20
8 Etigibility for resotution applicants under Detailscan be obIained by emaiing at section 25(2)(h) of tile Code Is available at rlddhlsiddhicotgmailcom
9 Norms of inel~ibility applicable under Avaitable at tile website IBBt Qh t igoviIl) or can section 29Aare available at obtained by emailing at rlddhisiddhlcotgmai
flO lasl date for receipt of expression of interest 16th July 2020 11 Date of issue of provisionallist of 26th July 2020
prospective resolution appucants
11 last date for submission of o1jedions 10 31 st July 2020 rovisional l~t
13 Date of issue offtnal list 0 prospective 10~hAugust 2020 f resolution appwcants 14 Date of issue of informationmemorandum 31s1 July 2020
evaluation matrix and requesl for resolution plans to prospective resolution appticants
lS Manner of obtaining request for resolution 1 It winbe commcnicated to qUalified and shortii plan evaluatiOll matrix information Resolution ~nts memorandum andfurther information 2 Contact AM MrtalResotutionProfessional of J
Siddhi CotspinPrivate Umited at email Jpamlttalgmailcom rlddhlsiddhlcotgmail
16 Last date for submission of resolution plans 30th Au ust 2020 17 Manner of submitting resolutionplans to a) Through speed XlsV registered post or by
resolution professional delivery addressed 10 Mul MIHal Resol Professional of Riddhi Siddli ColspinPrivafe Unitl Address 163 8aleo Apa ns Plot No IP Extension Patpargaoj Delhi-lI0092 b) Intimation of having iJed te rES4ldion ri Ipamlttalgmallcom riddhlslddhlcolgmail
18 Estimated date for submission of resolution 20th September 2020 h pJantotlieAdjudicalingAuthorityforapproval 19 Name andregistration number of tile Name Atuf Mittal
h resolution professional Reg No IBBIIIPA-)1I P-flj~3SJ2017-1811O
AUSTIN ENGINEERING CO LTD CIN l27259GJ1978PlC003179
Regd Office Patla Tal Bhesan Dist Junagadh 362 030 Phone 02873 - 252223 Web wwwaeccom
GARDEN SILK MILLS LIMITED Regd Office Tulsi Krupa Arcade 1st Floor
Puna-Kumbharia Road Dumbhal Surat 39501 0 CIN L 171 11Gli1979PLC003463 Website wwwgardenvarel imiddotcom
E-Mail sharedepartmentgardenvareli com TelNo (0261 ) 2311197 231161 5 Fax No (0261) 2311029
NOTICE Service of Documents through Electronic mode
Notice is hereby given that pursuant to the provisions of the Companies Act 2013 read with Rules made thereunder andbull
the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Companies are permUted to serve various rioticesdocuments to its Members through electronic modes
Further in view of present circ umstances caused due to COVID-19 the Ministry of Corporate Affairs (MCA) vide its circulars no 142020 dated April 082020 no 172020 dated pril 13 2020 and no 202020 dated May OS 2020 has aIowed certain classes of Companies to conduct their Extra-Ordinary General Meeting (EOGM) and Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) during the calendar year 2020 and send finan qial statements (including Board s report Auditors report or other documents required to be attached
therewith) and Notices of General Meetings to the Members only through e-mails registered with the Company or with the middotltjepository participantsdepository Further SEBI vide Circular No SEBliHOCFDCMD1CIRlP2020179 dated May 12
1020 has also relaxed the requirement of furnishing hard copy of Annual Reports to the Members
The Company shall accordingly send all notices and documents like General Meeting Notices (including AGM) Financial Statements Directors Report Auditors Report Postal Ballot Papers and other communications to the Members through electronic mode at the designated email addresses as furnished by them in the manner prescribed under the Companies Act 2013 SEBI (Listing Obligations and Dsclosure Requirements) Regulations 2015 and the relevant circulars issued in this regard
In view of the above Members are requested to register their e-mail addresses Mobile nos or changes therein if iIIlY and PAN in the following manner
Members with Physical Holding A Signed request letter mentioning your folio no and the email id Mobile NoPAN (self-attested copy) that is to be registered (Scanned copy of the signed request letter may be sent to the Companys e-mail id sharedepartmentgardenvarelLcom andor to the Companys Registrar amp Transfer Agent Ms KFIN 1echnologies Private Limited e-mail id elnwardriskfintechcom)
Members with Demat Holding RegisterUpdate through respective Depository Participants (DPs) (Any such updation effected by the DPs will automatically reflect in the Companys subsequent records)
The Company requests all the Members who have not yet iraQistered or updated their email addressesMobile NoPAN with the Company to register the same at the earliest
Please ignore this Notice if your E-mail 10 is already registered with us
We look fOfVard to your support
For GARDEN SILK MILLS LIMITED
SdshyPlace Surat KAMLESH B VYAS Date 30th June 2020 Company Secretary
amp Compliance Officer
bull
-_
10 NameAddress and emiddotmail of the resolution Atul Mittal bull bull bull bull bull I J _ __ _ bull ~f~ M A 11 A ~__ __ MI bull bull ~I_ c
I
_ I1~~lojl ojl11 88151 CiCOJIOJd ~~c1 2~~1c1 amp~ClI ltYc11 slEJ~i 5~B ojl
amp12iClIGI 018 E9~~ cPH~l ~~Ic1 wi ojEJ d9 CY~IIClc11 ~2j 51J~~ ltAI~I I ~ClI)ji ltI1ICll ~~ ~IJIIn rECl ~i -ClIC-i1 1ampc11i ~Lfi2i ojEJ C~2i d) ~2j ~llgt11~ ~Ipoundr)j amp12jpoundr)j amp~ClI)ji ~ICI~
1 bull III
UgtO yl- or u
Resur~ fur he quarter and year ended on March 31 2020 and alec) with other ilem of ageoda Information in this regard is also a~ailabie Of rte website of the Company ie wwwspanin and if toe website of tile SIOCI( Exchange ie IIwwbselndlacom
Fo Span Divergent Limited Sdmiddot
Pbce smt Viral P Desai Dill My 02 11120 tMnaging Director
-~l-t JlJllll l~~ ltgtul~ltt ltgttl(-t~H -t~I(IRHI ~JC-tH -t~IIR-ts1ltgtiGtlH -t~I(IR-trU
lttftkUltlQltVl i 1(OW-( rll OOOW
GARDEN SILK MILLS LIMITED Regd Office Tulsi Krupa Arcade 1st Floor
Puna-Kumbhana Road Dumbhal Suraf39501 0 SURAT TEXTILE MILLS LIMITED elN L 17111GJ1979PLC003463
Regd Office Tulsi Krupa Arcade 6th Floor Website wwwgardenva eli CO~ Puna-Kumbharia Road Dumbhal Surat 3950 1 O E-M all sharedepartmentgardenv2relicom
CIN L 17119GJ1945PLC000214 TelNo (0261 ) 23111 97 2 31161 5 Fax No (0261) 23 11029Website WWWsurattextilemilisttdcom E-mail 10 sharedepartmentstmlin NOTICE
TelNo (0261) 2311198 Fax (0261) 2311029 - Service of Documents through Electron ic mode ps NOTICE
Nolice is hereby given thai pursuant to the provisions of the Service of Documents through Electronic mode Companies Act 2013 read with Rules made thereunder and- the SEBI (Listing Obligations and Disclosure Requirements) 15 Notice is hereby given tha t pursuant to the provisions of the
Regulations 2015 Companies are permitted to serve various Companies Act 2013 read with Rules made thereunder and noticesdocumenls to its Members through electronic modes the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 Companies are permitted to serve various Further in view of present circumstances caused due to noticesdocuments to its Members through electronic modes COVID-19 the Ministry of Corporate Affairs (MeA) vide its
CIrculars no 142020 dated April 08 2020 no 172020 daled _J Further in view of present circumstances caused due to April 13 2020 and no 202020 dated May 05 2020 has COVID-19 the Ministry of Corporate Affairs (MCA) vide its allowed certain classes of Companies to conduct theirCirculars no 142020 dated April 08 2020 no 172020 dated Extra-Ordinary General Meeting (EOGM) and Annual General
bull April 13 2020 anll no 202020 dated May 0 5 2020 has
Meeting (AGM) through Video Conferencing (VC) or Other allowed certain classes of Companies to conduct their Audio Visual Means (OAVM) during the calendar year 2020 Extra-Ordinary General Meeting (EOGM) and Arlnual General and send financial statements (including Board s report Meeting (AGM) through Video Conferencing (VC) or Other Auditor s report or other documents required to be attached AudiO Visual Means (OAVM) during the calendar year 2020 therewith)and Nolices of General Meetings to the Membersand s~nd financial statements (including Boards report
Auditor s report or other documents required to be attached only through e-mails regislered with the Company or with the
therewith) and Notices of General Meetings to the Members depOSitory parti cipantsdepository Furlher SEBI vide Circular No SEBIIHOCFDCMD1CIRJP2020179 dated May 12 ~ only through e-mails registered with the Company or with the
I 2020 has also relaxed the requirement of furnishing hard
No SEBIiHOCFDCMD1CIRIP202079 dated May 12 2020 depOSitory participantsdepository Further SEBI vide Circular
copy of Annual Reports to the Members has also relaxed the requirement of furnishing hard copy of The Company shall accordingly send all notices and Annual Reports to the Members documents like General Meeting Notices (including AGM)
The Company shall accordingly send all notices and Financial Stalements Directors Report Auditors Report Postal Ballot Papers and other communications to the Membersdocuments like General Meeting Notices (including AGM)
FinanCial Statements Directors Report Auditors Report Postal through electronic mode at the designated email addresses - as furnished by them in the manner prescribed under the Ballot Papers and other communications 10 the Members through electronic mode at the deSignated email addresses
shyCompanies Act 2013 SEBI (Listing Obligations and
as furnished by them in the manner prescribed under the Disclosure Requiremenls) Regulations 2015 and the relevant
)shy- circulars issued in this regard Companies Act 2013 SEBI (Listing Obligations and Dlsdosure Requirements) Regulations 2015 and the relevant In view of the above Members are requested to register their circulars issued in this regard e-mail addresses Mobile nos or charlges therein if In view of the above Members are requested to register their any and PAN in the following manner -shy e-mail addresses Mobile nos or changes therein if Members with Physical Holding A Signed request letter any and PAN in the following manner mentioning your folio no and the email id Mobile NolPAN Members with Physical Holding A Signed request letter (self-attested copy) that is to be registered (Scanned copy of mentioning your foliO no and the email id Mobile NolPAN the signed request letter may be sent to the Companys e-mail (self-attested copy) that is to be registered (Scanned copy of id SharedepartmentgardenvarelLcom andor to the ~he signed request letter may be sent to the Companys e-mail Companys Registrar amp Transfer Agent MIs KFfN Id sharedepartmentstmlin andor to the Companys Technologies Private Limited e-mail id Registrar amp Transfer Agent Ms KFIN Technologies Private elnwardrlskfintechcom) Limited e-mail id elnwardrlskfintechcom) Members with Demat Holding RegisterUpdate through Members with Demat Holding RegisterUpdate through respective Depository Participants (DPs) (Any such updatlon respective Depository Participants (DPs) (Any such updation effected by the DPs will automatically reflect in the Companys effected by the DPs Will automatically reflect in the Companys subsequent records) subsequent records) The Company requests all the Members who have not yet The Company requests all the Members who have not yet registered or updated their email addressesMobile NoPAN registered or updated their email addressesMobile NoPAN with the Company to register the same at thee~rliest with the Company to register the same at the earliest PIease ignore this Notice if your E-maillD is already registered Please ignore this Notice if your E-mail 10 is already registered With us With us We look forward to your support We look forward to your support For GARDEN SILK MILLS LIMITED
For SURAT TEXTILE MILLS LIMITED SdshyKAMLESH B VYASSdshy Place Surat Company SecretaryHANISHAARORA Date 30th June 2020 amp Compliance Officer
amp Compliance Officer Company Secretary
WWWINDIANEXPRESSCOM THE INDIAN EXPRESS THURSDAY JULY22020
At MAHALAXMI RUBTECH LIMITE I I~ CINL25190GJ1991PLC016327
Pursuant to Regulation 29 and 47 of the SEBI (Listir Obligation and Disclosure Requirements) Regulation 201 Notice is hereby given that the Meeting of the Board Directors of the Company will be held on Monday the 06h Dc of July 2020 at 0500 pm at the administrative office of th Company to consider and approve the Audited Financi Results (Standalone and Consolidated) for the quarter an Financial year ended March 31 2020
The said Notice is also available at Companys website i1 wwwmrtglobalcom and website of stock exchange i
wwwbselndlacom For Mahalaxm l Rubtech Limite
Sd Place Ahmedabad Kevin J Dhrull Dale 16middot05-2019 Company Secretar
Regl Office 47 New CIOlh Market os Ralpur Gate Ahmedabad - 380 002 Gularst India
Administrative Office YSL Avenue Opp Ketav Petrol Pump PolytechnIc Road Ambawadl Ahmedabad - 380 015 Gulaat India
E-mail c8mahalaxmlgroupnet Ph No +91 7940008000 I Fax No +91 7940008030
Weblte wwwmrtglobalcom
FORMG INVITATION FOR EXPRESSION OF INTERE
Under Regulation 36A (l) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations 20
RELEVANT PARTICULARS 1 Na tho olralo Debtor RIDDHI SIDDHI COTSPIN PRIVATE UH 2 Date of incorporation of Corporate Debtor 5t1lApril 2013
3 AutIJority urnJerwllich corporale debtor is Registrar of CompaniesAhmedabad incorporated reg is tered
4 CorporatekJentity number I limited liability U17115GJ2013PTC074360 identifica tion number of corporale debtor
5 Address of tile registeied office and Reg Off Swati 301 B 1(7 JagnatIJ Pial Rajkc prindpal office Cd any) of corporate dehtor Gujaratmiddot36000 1
6 Insolvency commencement date of the 1st January 2020 corporate dehtor (Order Received on 6th January 2020)
7 Date of invitation of expression of interest 02nd July 20 20
8 Etigibility for resotution applicants under Detailscan be obIained by emaiing at section 25(2)(h) of tile Code Is available at rlddhlsiddhicotgmailcom
9 Norms of inel~ibility applicable under Avaitable at tile website IBBt Qh t igoviIl) or can section 29Aare available at obtained by emailing at rlddhisiddhlcotgmai
flO lasl date for receipt of expression of interest 16th July 2020 11 Date of issue of provisionallist of 26th July 2020
prospective resolution appucants
11 last date for submission of o1jedions 10 31 st July 2020 rovisional l~t
13 Date of issue offtnal list 0 prospective 10~hAugust 2020 f resolution appwcants 14 Date of issue of informationmemorandum 31s1 July 2020
evaluation matrix and requesl for resolution plans to prospective resolution appticants
lS Manner of obtaining request for resolution 1 It winbe commcnicated to qUalified and shortii plan evaluatiOll matrix information Resolution ~nts memorandum andfurther information 2 Contact AM MrtalResotutionProfessional of J
Siddhi CotspinPrivate Umited at email Jpamlttalgmailcom rlddhlsiddhlcotgmail
16 Last date for submission of resolution plans 30th Au ust 2020 17 Manner of submitting resolutionplans to a) Through speed XlsV registered post or by
resolution professional delivery addressed 10 Mul MIHal Resol Professional of Riddhi Siddli ColspinPrivafe Unitl Address 163 8aleo Apa ns Plot No IP Extension Patpargaoj Delhi-lI0092 b) Intimation of having iJed te rES4ldion ri Ipamlttalgmallcom riddhlslddhlcolgmail
18 Estimated date for submission of resolution 20th September 2020 h pJantotlieAdjudicalingAuthorityforapproval 19 Name andregistration number of tile Name Atuf Mittal
h resolution professional Reg No IBBIIIPA-)1I P-flj~3SJ2017-1811O
AUSTIN ENGINEERING CO LTD CIN l27259GJ1978PlC003179
Regd Office Patla Tal Bhesan Dist Junagadh 362 030 Phone 02873 - 252223 Web wwwaeccom
GARDEN SILK MILLS LIMITED Regd Office Tulsi Krupa Arcade 1st Floor
Puna-Kumbharia Road Dumbhal Surat 39501 0 CIN L 171 11Gli1979PLC003463 Website wwwgardenvarel imiddotcom
E-Mail sharedepartmentgardenvareli com TelNo (0261 ) 2311197 231161 5 Fax No (0261) 2311029
NOTICE Service of Documents through Electronic mode
Notice is hereby given that pursuant to the provisions of the Companies Act 2013 read with Rules made thereunder andbull
the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Companies are permUted to serve various rioticesdocuments to its Members through electronic modes
Further in view of present circ umstances caused due to COVID-19 the Ministry of Corporate Affairs (MCA) vide its circulars no 142020 dated April 082020 no 172020 dated pril 13 2020 and no 202020 dated May OS 2020 has aIowed certain classes of Companies to conduct their Extra-Ordinary General Meeting (EOGM) and Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) during the calendar year 2020 and send finan qial statements (including Board s report Auditors report or other documents required to be attached
therewith) and Notices of General Meetings to the Members only through e-mails registered with the Company or with the middotltjepository participantsdepository Further SEBI vide Circular No SEBliHOCFDCMD1CIRlP2020179 dated May 12
1020 has also relaxed the requirement of furnishing hard copy of Annual Reports to the Members
The Company shall accordingly send all notices and documents like General Meeting Notices (including AGM) Financial Statements Directors Report Auditors Report Postal Ballot Papers and other communications to the Members through electronic mode at the designated email addresses as furnished by them in the manner prescribed under the Companies Act 2013 SEBI (Listing Obligations and Dsclosure Requirements) Regulations 2015 and the relevant circulars issued in this regard
In view of the above Members are requested to register their e-mail addresses Mobile nos or changes therein if iIIlY and PAN in the following manner
Members with Physical Holding A Signed request letter mentioning your folio no and the email id Mobile NoPAN (self-attested copy) that is to be registered (Scanned copy of the signed request letter may be sent to the Companys e-mail id sharedepartmentgardenvarelLcom andor to the Companys Registrar amp Transfer Agent Ms KFIN 1echnologies Private Limited e-mail id elnwardriskfintechcom)
Members with Demat Holding RegisterUpdate through respective Depository Participants (DPs) (Any such updation effected by the DPs will automatically reflect in the Companys subsequent records)
The Company requests all the Members who have not yet iraQistered or updated their email addressesMobile NoPAN with the Company to register the same at the earliest
Please ignore this Notice if your E-mail 10 is already registered with us
We look fOfVard to your support
For GARDEN SILK MILLS LIMITED
SdshyPlace Surat KAMLESH B VYAS Date 30th June 2020 Company Secretary
amp Compliance Officer
bull
-_
10 NameAddress and emiddotmail of the resolution Atul Mittal bull bull bull bull bull I J _ __ _ bull ~f~ M A 11 A ~__ __ MI bull bull ~I_ c
I
_ I1~~lojl ojl11 88151 CiCOJIOJd ~~c1 2~~1c1 amp~ClI ltYc11 slEJ~i 5~B ojl
amp12iClIGI 018 E9~~ cPH~l ~~Ic1 wi ojEJ d9 CY~IIClc11 ~2j 51J~~ ltAI~I I ~ClI)ji ltI1ICll ~~ ~IJIIn rECl ~i -ClIC-i1 1ampc11i ~Lfi2i ojEJ C~2i d) ~2j ~llgt11~ ~Ipoundr)j amp12jpoundr)j amp~ClI)ji ~ICI~
1 bull III
UgtO yl- or u
Resur~ fur he quarter and year ended on March 31 2020 and alec) with other ilem of ageoda Information in this regard is also a~ailabie Of rte website of the Company ie wwwspanin and if toe website of tile SIOCI( Exchange ie IIwwbselndlacom
Fo Span Divergent Limited Sdmiddot
Pbce smt Viral P Desai Dill My 02 11120 tMnaging Director
-~l-t JlJllll l~~ ltgtul~ltt ltgttl(-t~H -t~I(IRHI ~JC-tH -t~IIR-ts1ltgtiGtlH -t~I(IR-trU
lttftkUltlQltVl i 1(OW-( rll OOOW
GARDEN SILK MILLS LIMITED Regd Office Tulsi Krupa Arcade 1st Floor
Puna-Kumbhana Road Dumbhal Suraf39501 0 SURAT TEXTILE MILLS LIMITED elN L 17111GJ1979PLC003463
Regd Office Tulsi Krupa Arcade 6th Floor Website wwwgardenva eli CO~ Puna-Kumbharia Road Dumbhal Surat 3950 1 O E-M all sharedepartmentgardenv2relicom
CIN L 17119GJ1945PLC000214 TelNo (0261 ) 23111 97 2 31161 5 Fax No (0261) 23 11029Website WWWsurattextilemilisttdcom E-mail 10 sharedepartmentstmlin NOTICE
TelNo (0261) 2311198 Fax (0261) 2311029 - Service of Documents through Electron ic mode ps NOTICE
Nolice is hereby given thai pursuant to the provisions of the Service of Documents through Electronic mode Companies Act 2013 read with Rules made thereunder and- the SEBI (Listing Obligations and Disclosure Requirements) 15 Notice is hereby given tha t pursuant to the provisions of the
Regulations 2015 Companies are permitted to serve various Companies Act 2013 read with Rules made thereunder and noticesdocumenls to its Members through electronic modes the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 Companies are permitted to serve various Further in view of present circumstances caused due to noticesdocuments to its Members through electronic modes COVID-19 the Ministry of Corporate Affairs (MeA) vide its
CIrculars no 142020 dated April 08 2020 no 172020 daled _J Further in view of present circumstances caused due to April 13 2020 and no 202020 dated May 05 2020 has COVID-19 the Ministry of Corporate Affairs (MCA) vide its allowed certain classes of Companies to conduct theirCirculars no 142020 dated April 08 2020 no 172020 dated Extra-Ordinary General Meeting (EOGM) and Annual General
bull April 13 2020 anll no 202020 dated May 0 5 2020 has
Meeting (AGM) through Video Conferencing (VC) or Other allowed certain classes of Companies to conduct their Audio Visual Means (OAVM) during the calendar year 2020 Extra-Ordinary General Meeting (EOGM) and Arlnual General and send financial statements (including Board s report Meeting (AGM) through Video Conferencing (VC) or Other Auditor s report or other documents required to be attached AudiO Visual Means (OAVM) during the calendar year 2020 therewith)and Nolices of General Meetings to the Membersand s~nd financial statements (including Boards report
Auditor s report or other documents required to be attached only through e-mails regislered with the Company or with the
therewith) and Notices of General Meetings to the Members depOSitory parti cipantsdepository Furlher SEBI vide Circular No SEBIIHOCFDCMD1CIRJP2020179 dated May 12 ~ only through e-mails registered with the Company or with the
I 2020 has also relaxed the requirement of furnishing hard
No SEBIiHOCFDCMD1CIRIP202079 dated May 12 2020 depOSitory participantsdepository Further SEBI vide Circular
copy of Annual Reports to the Members has also relaxed the requirement of furnishing hard copy of The Company shall accordingly send all notices and Annual Reports to the Members documents like General Meeting Notices (including AGM)
The Company shall accordingly send all notices and Financial Stalements Directors Report Auditors Report Postal Ballot Papers and other communications to the Membersdocuments like General Meeting Notices (including AGM)
FinanCial Statements Directors Report Auditors Report Postal through electronic mode at the designated email addresses - as furnished by them in the manner prescribed under the Ballot Papers and other communications 10 the Members through electronic mode at the deSignated email addresses
shyCompanies Act 2013 SEBI (Listing Obligations and
as furnished by them in the manner prescribed under the Disclosure Requiremenls) Regulations 2015 and the relevant
)shy- circulars issued in this regard Companies Act 2013 SEBI (Listing Obligations and Dlsdosure Requirements) Regulations 2015 and the relevant In view of the above Members are requested to register their circulars issued in this regard e-mail addresses Mobile nos or charlges therein if In view of the above Members are requested to register their any and PAN in the following manner -shy e-mail addresses Mobile nos or changes therein if Members with Physical Holding A Signed request letter any and PAN in the following manner mentioning your folio no and the email id Mobile NolPAN Members with Physical Holding A Signed request letter (self-attested copy) that is to be registered (Scanned copy of mentioning your foliO no and the email id Mobile NolPAN the signed request letter may be sent to the Companys e-mail (self-attested copy) that is to be registered (Scanned copy of id SharedepartmentgardenvarelLcom andor to the ~he signed request letter may be sent to the Companys e-mail Companys Registrar amp Transfer Agent MIs KFfN Id sharedepartmentstmlin andor to the Companys Technologies Private Limited e-mail id Registrar amp Transfer Agent Ms KFIN Technologies Private elnwardrlskfintechcom) Limited e-mail id elnwardrlskfintechcom) Members with Demat Holding RegisterUpdate through Members with Demat Holding RegisterUpdate through respective Depository Participants (DPs) (Any such updatlon respective Depository Participants (DPs) (Any such updation effected by the DPs will automatically reflect in the Companys effected by the DPs Will automatically reflect in the Companys subsequent records) subsequent records) The Company requests all the Members who have not yet The Company requests all the Members who have not yet registered or updated their email addressesMobile NoPAN registered or updated their email addressesMobile NoPAN with the Company to register the same at thee~rliest with the Company to register the same at the earliest PIease ignore this Notice if your E-maillD is already registered Please ignore this Notice if your E-mail 10 is already registered With us With us We look forward to your support We look forward to your support For GARDEN SILK MILLS LIMITED
For SURAT TEXTILE MILLS LIMITED SdshyKAMLESH B VYASSdshy Place Surat Company SecretaryHANISHAARORA Date 30th June 2020 amp Compliance Officer
amp Compliance Officer Company Secretary
_ I1~~lojl ojl11 88151 CiCOJIOJd ~~c1 2~~1c1 amp~ClI ltYc11 slEJ~i 5~B ojl
amp12iClIGI 018 E9~~ cPH~l ~~Ic1 wi ojEJ d9 CY~IIClc11 ~2j 51J~~ ltAI~I I ~ClI)ji ltI1ICll ~~ ~IJIIn rECl ~i -ClIC-i1 1ampc11i ~Lfi2i ojEJ C~2i d) ~2j ~llgt11~ ~Ipoundr)j amp12jpoundr)j amp~ClI)ji ~ICI~
1 bull III
UgtO yl- or u
Resur~ fur he quarter and year ended on March 31 2020 and alec) with other ilem of ageoda Information in this regard is also a~ailabie Of rte website of the Company ie wwwspanin and if toe website of tile SIOCI( Exchange ie IIwwbselndlacom
Fo Span Divergent Limited Sdmiddot
Pbce smt Viral P Desai Dill My 02 11120 tMnaging Director
-~l-t JlJllll l~~ ltgtul~ltt ltgttl(-t~H -t~I(IRHI ~JC-tH -t~IIR-ts1ltgtiGtlH -t~I(IR-trU
lttftkUltlQltVl i 1(OW-( rll OOOW
GARDEN SILK MILLS LIMITED Regd Office Tulsi Krupa Arcade 1st Floor
Puna-Kumbhana Road Dumbhal Suraf39501 0 SURAT TEXTILE MILLS LIMITED elN L 17111GJ1979PLC003463
Regd Office Tulsi Krupa Arcade 6th Floor Website wwwgardenva eli CO~ Puna-Kumbharia Road Dumbhal Surat 3950 1 O E-M all sharedepartmentgardenv2relicom
CIN L 17119GJ1945PLC000214 TelNo (0261 ) 23111 97 2 31161 5 Fax No (0261) 23 11029Website WWWsurattextilemilisttdcom E-mail 10 sharedepartmentstmlin NOTICE
TelNo (0261) 2311198 Fax (0261) 2311029 - Service of Documents through Electron ic mode ps NOTICE
Nolice is hereby given thai pursuant to the provisions of the Service of Documents through Electronic mode Companies Act 2013 read with Rules made thereunder and- the SEBI (Listing Obligations and Disclosure Requirements) 15 Notice is hereby given tha t pursuant to the provisions of the
Regulations 2015 Companies are permitted to serve various Companies Act 2013 read with Rules made thereunder and noticesdocumenls to its Members through electronic modes the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 Companies are permitted to serve various Further in view of present circumstances caused due to noticesdocuments to its Members through electronic modes COVID-19 the Ministry of Corporate Affairs (MeA) vide its
CIrculars no 142020 dated April 08 2020 no 172020 daled _J Further in view of present circumstances caused due to April 13 2020 and no 202020 dated May 05 2020 has COVID-19 the Ministry of Corporate Affairs (MCA) vide its allowed certain classes of Companies to conduct theirCirculars no 142020 dated April 08 2020 no 172020 dated Extra-Ordinary General Meeting (EOGM) and Annual General
bull April 13 2020 anll no 202020 dated May 0 5 2020 has
Meeting (AGM) through Video Conferencing (VC) or Other allowed certain classes of Companies to conduct their Audio Visual Means (OAVM) during the calendar year 2020 Extra-Ordinary General Meeting (EOGM) and Arlnual General and send financial statements (including Board s report Meeting (AGM) through Video Conferencing (VC) or Other Auditor s report or other documents required to be attached AudiO Visual Means (OAVM) during the calendar year 2020 therewith)and Nolices of General Meetings to the Membersand s~nd financial statements (including Boards report
Auditor s report or other documents required to be attached only through e-mails regislered with the Company or with the
therewith) and Notices of General Meetings to the Members depOSitory parti cipantsdepository Furlher SEBI vide Circular No SEBIIHOCFDCMD1CIRJP2020179 dated May 12 ~ only through e-mails registered with the Company or with the
I 2020 has also relaxed the requirement of furnishing hard
No SEBIiHOCFDCMD1CIRIP202079 dated May 12 2020 depOSitory participantsdepository Further SEBI vide Circular
copy of Annual Reports to the Members has also relaxed the requirement of furnishing hard copy of The Company shall accordingly send all notices and Annual Reports to the Members documents like General Meeting Notices (including AGM)
The Company shall accordingly send all notices and Financial Stalements Directors Report Auditors Report Postal Ballot Papers and other communications to the Membersdocuments like General Meeting Notices (including AGM)
FinanCial Statements Directors Report Auditors Report Postal through electronic mode at the designated email addresses - as furnished by them in the manner prescribed under the Ballot Papers and other communications 10 the Members through electronic mode at the deSignated email addresses
shyCompanies Act 2013 SEBI (Listing Obligations and
as furnished by them in the manner prescribed under the Disclosure Requiremenls) Regulations 2015 and the relevant
)shy- circulars issued in this regard Companies Act 2013 SEBI (Listing Obligations and Dlsdosure Requirements) Regulations 2015 and the relevant In view of the above Members are requested to register their circulars issued in this regard e-mail addresses Mobile nos or charlges therein if In view of the above Members are requested to register their any and PAN in the following manner -shy e-mail addresses Mobile nos or changes therein if Members with Physical Holding A Signed request letter any and PAN in the following manner mentioning your folio no and the email id Mobile NolPAN Members with Physical Holding A Signed request letter (self-attested copy) that is to be registered (Scanned copy of mentioning your foliO no and the email id Mobile NolPAN the signed request letter may be sent to the Companys e-mail (self-attested copy) that is to be registered (Scanned copy of id SharedepartmentgardenvarelLcom andor to the ~he signed request letter may be sent to the Companys e-mail Companys Registrar amp Transfer Agent MIs KFfN Id sharedepartmentstmlin andor to the Companys Technologies Private Limited e-mail id Registrar amp Transfer Agent Ms KFIN Technologies Private elnwardrlskfintechcom) Limited e-mail id elnwardrlskfintechcom) Members with Demat Holding RegisterUpdate through Members with Demat Holding RegisterUpdate through respective Depository Participants (DPs) (Any such updatlon respective Depository Participants (DPs) (Any such updation effected by the DPs will automatically reflect in the Companys effected by the DPs Will automatically reflect in the Companys subsequent records) subsequent records) The Company requests all the Members who have not yet The Company requests all the Members who have not yet registered or updated their email addressesMobile NoPAN registered or updated their email addressesMobile NoPAN with the Company to register the same at thee~rliest with the Company to register the same at the earliest PIease ignore this Notice if your E-maillD is already registered Please ignore this Notice if your E-mail 10 is already registered With us With us We look forward to your support We look forward to your support For GARDEN SILK MILLS LIMITED
For SURAT TEXTILE MILLS LIMITED SdshyKAMLESH B VYASSdshy Place Surat Company SecretaryHANISHAARORA Date 30th June 2020 amp Compliance Officer
amp Compliance Officer Company Secretary