GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised outcome with clarification of resignation of Statutory Auditor M/s Dharmesh Parikh & Co. LLP Chartered Accountant of the Company as on 09.01.2023. GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended September 30, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018. GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised outcome of the Annual General Meeting of the Company was held on 30.09.2023 is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General meeting of the company was held today at 01:00 PM and concluded at 03:00 PM at the registered office of the Company. Outcome attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Trading window for dealing in securities of the company shall remain closed from 1st October, 2023 till the end of 48 hours of submission of financial results for the quarter ended 30th September, 2023. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015.
Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 12.30 PM and concluded at 02.00 PM. The following is the outcome of the said meeting: 1. To explore the new market of Dubai in the sector of Precious Diamond, Stones, Gold Dore bar and Jewellery, by setting up a new wholly owned subsidiary company. 2. Company will invest Rs 50.00 Crore in two trenches by way of WOS (Wholly Owned Subsidiary) a. Rs - 25.00 Cr by March - 2024 b. Rs - 25.00 Cr by March - 2025. GUJARAT TOOLROOM LTD. - 513337 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah GUJARAT TOOLROOM LTD. - 513337 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mittal Mukeshkumar Shah GUJARAT TOOLROOM LTD. - 513337 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah GUJARAT TOOLROOM LTD. - 513337 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah