GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015 REAGRDING CHANGE IN BOARD OF THE COMPANY
With respect to captioned subject, the exchange is hereby informed that the company has appointed Mr. MANISHBHAI VASANTKUMAR NIRMAL (DIN: 09852472) as the Additional Director of the company. The effective date for the appointment is the date of the board meeting conducted today i.e. 10.03.2023 GUJARAT TOOLROOM LTD. - 513337 - STOCK SPLIT- INTIMATION FOR RECORD DATE
With reference to the captioned subject, we hereby inform you the company has fixed the Record date Monday ,06th March, 2023 as a Record Date for the purpose of Sub-division of Equity shares from the face value of Rs. 10/- each to the face value of Rs. 1/- each. GUJARAT TOOLROOM LTD. - 513337 - Results-Delay in Financial Results
Revised financial results for the quarter ended 31.12.2022 in supersession of earlier financial results for the quarter ended 31.12.2022 submitted today. GUJARAT TOOLROOM LTD. - 513337 - Financial Results For The Quarter Ended On 31.12.2022
Financial Results for the quarter ended on 31.12.2022 GUJARAT TOOLROOM LTD. - 513337 - PROCEEDINGS/ OUTCOME OF EXTRA ORDINARY GENERAL MEETING HELD ON 20TH FEBRUARY, 2023
With reference to the captioned subject, we hereby inform you that the Extra Ordinary General Meeting of the company was held today at the registered office of the company at 11.00 a.m. and concluded at 12:30 pm and the outcome is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Board Meeting For December, 2022 Quarter Result
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve financial results for the quarter ended December, 2022. GUJARAT TOOLROOM LTD. - 513337 - EXTRA ORDINARY GENERAL MEETING
Extra Ordinary General Meeting will be held on 20th February, 2023. The notice of the meeting is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today i.e. 21st January, 2023 at 01:00 p.m. at the registered office of the company. The outcome of the meeting is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. ABHISHEK KUMAR & ASSOCIATES, Chartered Accountants as Statutory Auditor of the company for the Financial Year 2022-2023 to fill the casual vacancy caused by the resignation of M/s. Dharmesh Parikh & CO LLP., Chartered Accountants. GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on December 31, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.