GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase of Authorized Share capital from 56 crore to 75 crore, subject to the approval of Shareholders of the Company. GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Raising of funds by way of Qualified Institutions Placement (by means of issuing Equity Shares) for an amount Rs. 200 crores, in one or more tranches, in accordance with provisions of Companies Act, 2013, SEBI ( issue of Capital and Disclosure Requirements) Regulations, 2018. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Gujarat Toolroom Limited ('Company')
With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Gujarat Toolroom Limited is held today i.e., Saturday, July 6, 2024 commenced at 12.00 pm and concluded at 5:45 pm at the Registered office of the Company situated at 404 - 4th floor, Samarth Co. Op. H. Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad-380006, Gujarat, India. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Gujarat Toolroom Limited ('Company')
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. Increase of Authorized Share Capital from Rs. 56 crores divided into 56,00,00,000 equity shares of face value Re 1/- per share to Rs. 75 crores divided into 75,00,00,000 equity shares of face value Re.1/- per share subject to approval of shareholders of the Company. 2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ('QIP') or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law and the approval of shareholders of the Company. 3. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999 GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Intimation of Closure of Trading Window with effect from 1st July, 2024 till 48 hours from declaration of Un-audited Financial Results for the quarter ended 30th June, 2024. GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Extract of Audited Financial Results for the quarter and year ended on 31st March, 2024. GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under regulation 84 SEBI(ICDR)Regulations, 2018 and Regulations 30 read with Schedule-III of SEBI(LODR) Regulations, 2015_Pre-issue Advertisement of Right Issue of Gujarat Toolroom Limited. GUJARAT TOOLROOM LTD. - 513337 - Results-Delay in Financial Results
1. Approved standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2024. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And Submission Of Financial Results Under Regulation 33 Of LODR, 2015.
1) Approval of Standalone audited Financial Results for the Quarter and year ended on31st March, 2024. The Board of Directors duly approved standalone audited Financial Results of the company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the statutory Auditors of the company. 2) Approval of Consolidated audited Financial Results for the Quarter and year on 31st March, 2024. The Board of Directors duly approved consolidated audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the Statutory Auditors of the Company. GUJARAT TOOLROOM LTD. - 513337 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd