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 Mittal M Shah GUJARAT TOOLROOM LTD. - 513337 - PROCEEDINGS/ OUTCOME OF EXTRA ORDINARY GENERAL MEETING HELD ON 20TH OCTOBER, 2022
With reference to the captioned subject, we hereby inform you that the Extra Ordinary General Meeting of the company was held today i.e., 20th October, 2022 at 01.00 p.m. at the registered office of the company. The outcome of the meeting is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - ADDENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING
Addendum to the Notice dated 28th September, 2022 convening Extra Ordinary General Meeting of GUJARAT TOOLROOM LIMITED scheduled to be held on THURSDAY, 20TH OCTOBER, 2022 at 01:00 p.m. at registered office of the company GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015
The board meeting of the company was held today. The outcome is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's code of conduct to regulate, monitor and report of trading by Designated Persons, the Trading Window for dealing in securities of the Company will remain closed for all designated persons with effect from 1st October, 2022 till 48 Hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. GUJARAT TOOLROOM LTD. - 513337 - Intimation For Extra Ordinary General Meeting
Extra Ordinary General Meeting will be held on 20th October, 2022. The notice of the company is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Details of Voting Results and Consolidated Report of Scrutinizer of the 38th Annual General Meeting under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 38th Annual General Meeting under Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. 22nd September, 2022 at 01.00 p.m. at the registered office of the company. The outcome is attached herewith. GUJARAT TOOLROOM LTD. - 513337 - Submission Of Revised Financial Results For The Quarter And Year Ended On March 31, 2022
Revised Financial Results for the Quarter and Year ended on March 31, 2022