GUJARAT TOOLROOM LTD. - 513337 - Submission Of Notice For Call 39Th Annual General Meeting Of The Company.
As per the above subject, the notice for 39th Annual General Meeting of F.Y 2022-2023 is hereby submitted with the covering letter.06-09-2023
06-09-2023
GUJARAT TOOLROOM LTD. - 513337 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, the Annual Report of F.Y 2022-2023 is hereby submitted as enclosure with covering letter.06-09-2023
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 02.30 PM and concluded at 03:45 PM. Outcome attached herewith.04-09-2023
GUJARAT TOOLROOM LTD. - 513337 - Disclosure Of Event /Information Under Regulation 30 Of SEBI (LODR).
With reference to the above subject, we hereby disclose the event regarding Announcement of Recent Import Transaction worth INR 1.5 Billion by the Company. Announcement letter attached herewith.04-09-2023
GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised outcome, we hereby give you additional details as required under SEBI Circular dated September 9,2015 for change in Director/KMP/Auditor/Compliance Officer. Revised outcome attached herewith.01-09-2023
GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Kindly acknowledge that the board meeting of the company was held today at the registered office of the company at 5:00 PM and concluded at 6:00 PM to transact the business. outcome attached herewith.31-08-2023
GUJARAT TOOLROOM LTD. - 513337 - Revised Outcome Of Board Meeting As On 14.08.2023 For Discrepancies In F.R
With reference to above subject, we hereby inform that there was a typographical mistake in Financial Result. Attached revised herewith.31-08-2023
GUJARAT TOOLROOM LTD. - 513337 - OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015
Kindly acknowledge that the Board Meeting was held today at registered office of the company at 2: PM and concluded at 2:30 PM to transact the following 1. Appointment of Mr.Sunil as Additional Director.22-08-2023
GUJARAT TOOLROOM LTD. - 513337 - Outcome Of Board Meeting
Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:35 PM to appoint Mr. Ishan P Jayswal and Avchalbhai Chaudhary as Additional Directors of the Company.17-08-2023
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 04:00 PM and concluded at 06:15 PM. at the registered office of the company. OUTCOME OF TRANSACTIONS ATTACHED.14-08-2023