GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Board Meeting Is To Be Held On 12Th November, 2020.
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2020 along with the Limited Review Report. GUJARAT TOOLROOM LTD. - 513337 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Kindly find the attached file. GUJARAT TOOLROOM LTD. - 513337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached file. GUJARAT TOOLROOM LTD. - 513337 - Shareholding for the Period Ended September 30, 2020
Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Gujarat Toolroom Ltd - 513337 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 SHAHDesignation :- Managing Director / Whole Time Director 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 GUJARAT TOOLROOM LTD. - 513337 - Closure of Trading Window
Dear Sir / Madam, Subject: Intimation of Closure of Trading Window Ref: Security Id: GUJTLRM / Security Code: 513337 As per Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities/shares of the Company by the Designated Persons and their immediate relative(s) is closed from 1st October, 2020 till 48 hours after the announcement of an Unaudited Financial Result of the Company for the Quarter and Half Year ended on 30th September, 2020. Kindly take the same on your record and oblige us. For, Gujarat Toolroom Limited Vishal Shah GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Subject: Disclosure under Regulation 44(3) of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015 - Details of Voting Results at the 36th Annual General Meeting of the Company Scrip code: 513337 Respected Sir, With reference to the above subject , pursuant to Regulation 44(3) of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015 , we hereby submit the details of voting results inclusive of e- voting conducted at the 36th Annual General Meeting of the members of the company held on 30th September, 2020 at 11.30 AM through video zoom meeting Kindly, take the same on your record GUJARAT TOOLROOM LTD. - 513337 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sir/Madam, This is in reference to the above mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 that the Annual General Meeting of the Company was held on Wednesday, 30th September, 2019 at 11:30 A.M. through video zoom meeting and was completed at 12.30 P.M and following business were transacted; Sr. No. Particulars of Business 01 Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2020 with the Reports of the Board of Directors and Auditors thereon 02 Appointment of M/s. Dharmesh Parikh & Co., Chartered Accountants, as Statutory Auditors and Authorize Board to fix its remuneration. 03 Appointment of Mr. Manish Shah as a Director of the Company. The results of voting will be intimated separately. Further, Meeting Commenced on 11:30 AM and concluded at 12: 30 P.M. Kindly take the same on your record and oblige. Yours Sincerely, For, Gujarat Toolroom Limited Vishal