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Gujarat Toolroom Ltd - 513337 - Board Meeting Intimation for Notice Of Board Meeting Of The Directors. BSE Code: 513337

 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 at the Registered Office of the Company at 4.00 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2019. 2. Any other item with the permission of the 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 Monday, 11th November, 2019 to Friday, 15th November, 2019 (both days inclusive). You are requested to take the same on your record.
04-11-2019
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Gujarat Toolroom Ltd - 513337 - Half Yearly Compliance Certificate For The Period Ended On 30Th September, 2019. Ref:- Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, With reference to the above cited subject, please find enclose herewith half yearly Compliance Certificate for the period ended on 30th September, 2019 as required to be sent under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record. Thanking you, Yours faithfully,
26-10-2019
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Gujarat Toolroom Ltd - 513337 - Shareholding for the Period Ended September 30, 2019

 Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
24-10-2019
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Gujarat Toolroom Ltd - 513337 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
21-10-2019
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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 2015-16 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 32nd Annual general meeting held on 19th September, 2016. Kindly take the above information on your record.
16-10-2019
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GUJARAT TOOLROOM LTD. - 513337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 Monday, 30thSeptember, 2019 at 2.30 P.M. at its office situated at 2nd Floor, Shoppers Plaza-3, Opp Municipal Market, C G Road, Ahmedabad - 380 006 Sr. No. Particulars of Business 01 Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2019 with the Reports of the Board of Directors and Auditors thereon 02 Re-appointment of Mr. Kunjan Vora (DlN: 03612667) as a Director, who retires by rotation and being eligible, offers himself for reappointment 03 Appointment of M/s. Dharmesh Parikh, Chartered Accountants, as Statutory Auditors and Authorize Board to fix its remuneration. The results of voting will be intimated separately
30-09-2019
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GUJARAT TOOLROOM LTD. - 513337 - Notice Of 35Th Annual General Meeting Of The Company And Book Closure Notice.

 This is to inform you that 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at the Office of the Company situated at 2nd Floor, 202, Shoppers Plaza- 3, Opp. Municipal Market, C G Road, Ahmedabad - 380 009 at 2.30 p.m. to transact following business: 1. To receive, consider and adopt the Financial Statements as at 31st March, 2019 and the Reports of the Board of Directors and Auditors; 2. To appoint a Director in place of Mr. Kunjan Vora (DIN: 03612667) who retires by rotation and being eligible, offers himself for re-appointment; 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 Monday 23rd September, 2019 to Sunday 29th September, 2019 (both days inclusive).
17-09-2019
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GUJARAT TOOLROOM LTD. - 513337 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. 14th August 2019, duly approved and took on record the Un-Audited Financial Statement Result for the quarter ended on 3oth June 2019. Our Statutory Auditors has issued Limited Reviewed Report on said Financial Result. This meeting of the Board of Director commence at 4 P.M. and concluded at 4:30 P.M.
14-08-2019
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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 14/08/2019 ,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 Wednesday, 14th August, 2019 at the Registered Office of the Company at 4.00 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, 2019. 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 Thursday 8th August, 2019 to Friday, 16th August, 2019 (both days inclusive).
05-08-2019
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GUJARAT TOOLROOM LTD. - 513337 - Shareholding for the Period Ended June 30, 2019

 Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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