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Bigul

GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company.

 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 18th May, 2022 at the registered office of the Company to transact the following business; 1.To consider and approve, inter alia, the audited financial results of the Company for the quarter and year ended on 31st March, 2022 (the 'Results'); 2. To consider and approve the appointment of M/s. Vishwas Sharma & Associates, Practicing Company Secretaries as Secretarial Auditor for F.Y. 2021-22 & 2022-23. 3.Any other Business with the permission of Chair. You are requested to take the same on your record. Thanking You,
11-05-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Compliance Certificate For The Year Ended On 31St March, 2022. Under Regulation 40(9) Of SEBI (Listing And Obligations Requirements) Regulations, 2015.

 Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate for the year ended on 31st March, 2022 as required to be sent under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. Thanking you,
23-04-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.

 Dear Sir, With reference to the above cited subject, please find enclose herewith Certificate for the year ended on 31st March, 2022 as required to be sent under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the same in your record. Thanking you,
21-04-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are enclosed herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter/year ended 31st March, 2022 received from M/s. Big share Services Pvt. Ltd., Registrar and Share Transfer Agent of our company. Kindly take note of the same in your record. Thanking you,
16-04-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2022
Bigul

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 1st day of April, 2022 till 48 Hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 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 and acknowledge the receipt. Thanking you,
31-03-2022
Bigul

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 herewith newspaper advertisements of the Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31st, 2021 published in the Financial Express (Gujarati and English language) containing extract of unaudited 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.
11-02-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2022

 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 held on Thursday, 10th February, 2022, commenced at 3.00 p.m. and concluded at 04:00 p.m. In that meeting the Board has transacted the following Business; 1.Considered and approved unaudited standalone financial results of the Company for the Quarter ended on 31st December, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. You are requested to take the same on your records.
10-02-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company.

 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Any other Business with the permission of Chair.
01-02-2022
Bigul

GUJARAT TOOLROOM LTD. - 513337 - Shareholding for the Period Ended December 31, 2021

 Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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