GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor M/s. Dharmesh Parikh & Co. LLP, Chartered Accountants of the company.09-01-2023
09-01-2023
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015.
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve the following businesses: 1.To fix the date and time of an Extra Ordinary General Meeting of the shareholders of the company. 2. To Sub-divide or split the shares of the company from the face value of Rs. 10/- each to Rs. 1/- each (after sub-division of shares). 3.Alteration in the Capital Clause of Memorandum of the company pursuant to the Split.04-01-2023
GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed from 01st January, 2023 till the end of 48 hours after the submission of Unaudited financial results for the quarter ending on 31st December, 2022.31-12-2022
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Board Meeting Regarding Appointment Of Company Secretary / Compliance Officer
Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM. The outcome of the said meeting is attached herewith17-12-2022
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR ALLOTMENT OF 48,60,000 EQUITY SHARES ON A PREFERENTIAL BASIS
With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today 05TH December, 2022 at 01:00 p.m. at the registered office of the company to transact the following businesses: 1. Allotment of 48,60,000 equity shares at a price of Rs. 10/- per equity share on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 201805-12-2022
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Allotment Of Equity Shares Under Preferential Issue
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Monday, December 05, 2022, at 01:00 PM interalia to consider and allot 48,60,000 equity shares at a price of Rs. 10/- per equity share on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.25-11-2022
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015 REAGRDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY
Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM concluded at 01:30 PM for shifting the registered office of the company from the existing to 10, Ankur Complex, B/h. Townhall, Ashram Road, Ellisbridge, Ahmedabad-380006.23-11-2022
GUJARAT TOOLROOM LTD. - 513337 - FINANCIAL RESULT FOR QUARTER ENDED - 30.09.2022
FINANCIAL RESULT FOR QUARTER ENDED 30.09.202214-11-2022
GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Approval Of Financial Results As On 30.09.2022
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 30.09.202207-11-2022
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 Vishal M Shah29-10-2022