GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The First Quarter Ended June 30, 2022
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve un-audited financial results for the first Quarter ended on 30th June, 2022. GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclosed herewith a Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., Registrar & Transfer Agent (RTA) of the Company for the Quarter ended on June 30, 2022. GUJARAT TOOLROOM LTD. - 513337 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VISHAL M SHAHDesignation :- Managing Director / Whole Time Director GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board receives resignation letter from Mrs. Neha Ketan Jain for resignation from the position of Chief Financial Officer of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, are given in Annexure A to this letter. GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Dear Sir, 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 concerned person with effect from Friday, 1st day of July, 2022 till 48 Hours after the declaration of Un-Audited Financial Results of the Company for quarter ended on 30.06.2022. The date of Board Meeting in which the results would be considered shall be intimated in due course. Kindle take the same on your record. GUJARAT TOOLROOM LTD. - 513337 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the paid up Equity Share Capital does not exceed Rs. 10.00 Crores and the Net worth does not exceeds Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2021. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the Quarter and Year ended on 31st March, 2022. Please take the same in records. GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper advertisements of the Audited Standalone Financial Results of the Company for the Quarter and year ended on March 31st, 2022 published in the Financial Express (Gujarati and English language) containing extract of Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your records. GUJARAT TOOLROOM LTD. - 513337 - Results For The Year Ended On 31/03/2022
Audited Standalone Financial Results for the quarter and year ended on 31.03.2022. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors.
Dear Sir/Madam, This is to inform you that, pursuant to the Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company ('the Board'), at its meeting held on Wednesday, 18th May, 2022, commenced at 5.00 p.m. and concluded at 7:10 p.m. In that meeting the Board has transacted the following Business; 1. Considered and approved the audited standalone financial results of the company for the quarter and year ended on 31st March, 2022. 2. Considered and approved the appointment of M/s. Chintan V Janani & Co., Chartered Accountant (FRN :154933W) as an internal auditor of the Company for the F.Y. 2022-23. 3. Considered and approved the appointment of M/s. Vishwas Sharma & Associates (A33017, COP No. 16942), Practicing Company Secretaries as the secretarial auditor of the company for the F.Y. 2021-22 & 2022-23. Kindly take the above submission in your records.