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GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for BOARD MEETING 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 22/09/2022 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company will be held on 22nd September, 2022 at 01:00 P.M. at the registered office of the company. The intimation of the said attached herewith.
06-09-2022
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GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E Voting information of 38% Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-09-2022
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GUJARAT TOOLROOM LTD. - 513337 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 ('The Act,') And Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Share Transfer Book and Register of Members would remain close from Saturday 17, 2022 to Friday, September 23,2022 for the purpose of 38th AGM.
02-09-2022
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GUJARAT TOOLROOM LTD. - 513337 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations made there under to comply with the disclosure requirement of Notice of AGM and Annual Report to Bombay Stock Exchange ('BSE'), we are submitting herewith the 38th Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the Financial Year 2021-22. Kindly take note for the same.
02-09-2022
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GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2022 published in the Financial Express (English and Gujarati language) containing extract of Un Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-08-2022
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GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform that on the recommendation of Nomination and remuneration Committee, The Board in its meeting held on Tuesday, August 9, 2022 has inter alia appointed Mr. Vishal M. Shah as a Managing Director of the Company with effect from August 9, 2022 for the period of 3 years subject to the approval of members. The details for above change as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as "Annexure-I',
10-08-2022
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GUJARAT TOOLROOM LTD. - 513337 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of CFP(KMP)

 We would like to inform that on the recommendation of Nomination and remuneration Committee, The Board in its meeting held on Tuesday, August 9, 2022 has inter alia appointed Mr. Kalpesh Anilbhai Malvi as a Chief Financial Officer of the Company with effect from August 9, 2022. The details for above change as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as "Annexure-I'
10-08-2022
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GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform that the Board in its Meetingheld on August 9, 2022 had considered and accepted the resignation of Mrs. Ziral Soni from the position of Company Secretary & Compliance Officer of the Company with effect from August 9, 2022 as mentioned in the resignation letter. we are attaching the Disclosure as required in Regulation 30 of SEBI (LODR) regulation 2015.
09-08-2022
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GUJARAT TOOLROOM LTD. - 513337 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022

 Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
09-08-2022
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GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for For Approval Of Un-Audited Financial Statements For The Quarter Ended June 30, 2022

 This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held today, ie. August 9, 2022 and the said meeting was commenced at 3.45 P.M. and concluded at 4.30 P.M. . The Covering Letter is attached herewith.
09-08-2022
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