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Gujarat Toolroom Ltd - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half Year ended 30th September, 2021. Kindly take the same in your record.
20-10-2021
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Gujarat Toolroom Ltd - 513337 - Statement Of Investor Complaints For The Quarter Ended September 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 020200 Name of the Signatory :- VISHAL M SHAH Designation :- Managing Director / Whole Time Director
16-10-2021
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Gujarat Toolroom Ltd - 513337 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat Toolroom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Gujarat Toolroom Ltd - 513337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Voting Results along with Scrutinizer''s Report of the 37th Annual General Meeting of GUJARAT TOOLROOM LIMITED. Kindly to the same in your records.
04-10-2021
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GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 37th Annual General Meeting of the Company held on Thursday, 30th September, 2021.
01-10-2021
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Gujarat Toolroom Ltd - 513337 - Closure of Trading Window

Intimation regarding closure of Trading window Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended for the quarter ended on 30.09.2021. Kindly take the same on your record and acknowledge the receipt.
30-09-2021
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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, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2020-21 which is being sent through electronic mode to the Members. You are requested to take on your records.
28-09-2021
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GUJARAT TOOLROOM LTD. - 513337 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to 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 24/09/2021 to 30/09/2021 (Both Days Inclusive)
23-08-2021
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GUJARAT TOOLROOM LTD. - 513337 - Fixes Book Closure for AGM

Gujarat Toolroom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
18-08-2021
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Gujarat Toolroom Ltd - 513337 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation of re-appointment of Mr. Kunjan N. Vora as an Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-08-2021
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