GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Enclosed herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021 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. GUJARAT TOOLROOM LTD. - 513337 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Closure of Trading Window
Dear Sir, The intimation for Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended of Gujarat Toolroom Limited for the quarter ended on 31.12.2021. Kindly take the same on your record and acknowledge the receipt. Thanking you, Yours faithfully, GUJARAT TOOLROOM LTD. - 513337 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 23rd December, 2021 at 16:00 Hrs. wherein the Board of Directors has appointed Ms. Ziral Soni, (A44792) Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company w.e.f. 21st December, 2021. GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, 23rd December, 2021 at 16:00 Hrs. and concluded at 16:30 Hrs. at the Registered Office of the Company at 402, Sheel Complex, Near Mithakhali Under Bridge, Navrangpura, Ahmedabad-380009, Gujarat to approve the Appointment of Ms. Ziral Soni (A-44792) as a Company Secretary and Compliance Officer of the company with effect from 21st December, 2021. GUJARAT TOOLROOM LTD. - 513337 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 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 Half Year ended on 30th September, 2021. Please take the same in records. GUJARAT TOOLROOM LTD. - 513337 - Results Quarterly Results 30.09.2021
Considered and approved unaudited standalone financial results of the Company for the Quarter ended on 30th September, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations. You are requested to take the same on your records. Gujarat Toolroom Ltd - 513337 - Board Meeting Outcome for Outcome Of Board Meeting
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, 28th October, 2021, commenced at 4.00 p.m. and concluded at 5.15 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 30th September, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations. You are requested to take the same on your records. GUJARAT TOOLROOM LTD. - 513337 - Shareholding for the Period Ended September 30, 2021
Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 28/10/2021 ,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 Thursday, 28th October, 2021 at the registered office of the Company situated at 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009, inter alia to transact the following business; 1. To consider and approve unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Any other Business with the permission of Chair. You are requested to take the same on your record