GUJARAT TOOLROOM LTD. - 513337 - Reg. 34 (1) Annual Report
Dear Sir, With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2019-2020 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 36th Annual general meeting to be held on 30th September, 2020. Kindly take the above information on your record. Thanking You, Vishal SHah Director GUJARAT TOOLROOM LTD. - 513337 - Outcome Of 1St Board Meeting Of The Directors Of The F.Y 2020-2021 BSE Code: 513337
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 15th September, 2020 and the said meeting commenced at 3.30 p.m. and concluded at 4. 00 p.m. The following matters were decided by the Board:- 1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 30th June, 2020 Kindly take the same in your record. Thanking You, Vishal Shah Director GUJARAT TOOLROOM LTD. - 513337 - Outcome Of 1St Board Meeting Of The Directors Of The F.Y 2020-2021 BSE Code: 513337
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 15th September, 2020 and the said meeting commenced at 3.30 p.m. and concluded at 4. 00 p.m. The following matters were decided by the Board:- 1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 30th June, 2020 Kindly take the same in your record. Thanking You, Vishal Shah Director GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors. BSE Code: 513337
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at the Registered Office of the Company at 3.30 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Any other item with the permission of Chair and Majority of Directors. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Wednesday, 9th September, 2020 to Thursday, 17th September, 2020 (both days inclusive). GUJARAT TOOLROOM LTD. - 513337 - Submission Of Notice Of 36Th Annual General Meeting Scrip Code: 513337
Respected Sir, With reference to the above captioned subject,Notice is hereby given that the 36th Annual General Meeting of the Company will be held on Wednesday, 30th September 2020 at 11.30 AM IST through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') facility. The venue of the Meeting shall be deemed to the Registered office of the Company i.e. 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009 You are therefor requested to take the same on your record. Thanking You, Yours faithfully, For, Gujarat Toolroom Limited Vishal Shah Director DIN: 03279724 GUJARAT TOOLROOM LTD. - 513337 - Shareholding for the Period Ended June 30, 2020
Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here GUJARAT TOOLROOM LTD. - 513337 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to Regulation 30 read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 issued by the SEBI, we hereby intimating that, today viz. July 16, 2020, the Company has received resignation from Mr. Bhavin Parikh from the office of Director of the Company due to his pre-occupancy. Further, in the meeting of the Board of Directors of the Company, called on Shorter Notice, the Board of Directors of the Company has appointed Mr. Manish Shah as Additional, Executive Director with immediate effect. Kindly acknowledge the same & take on your records. GUJARAT TOOLROOM LTD. - 513337 - Submission Of Un-Audited Financial Results For The Quarter Ended 31St March, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Monday, 22nd June, 2020 and the said meeting commenced at 04:00 PM. In the meeting board decided the following matter; 1. Considered and approved the Un-audited financial results of the company for the quarter ended 31st March, 2020 Please take the same on your record. Yours Faithfully For, Gujarat Toolroom Limited Vishal M. Shah Managing Director DIN: 03279724