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GUJARAT TOOLROOM LTD. - 513337 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors.

 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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 Saturday, 25th May, 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 31st March, 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 Saturday 25th May, 2019 to Saturday, 1St June, 2019 (both days inclusive).
14-05-2019
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Gujarat Toolroom Ltd - 513337 - Outcome of Board Meeting

 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 Friday, 14th February, 2019 and the said meeting commenced at 4.00 p.m. and concluded at 5.30p.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 31st December, 2018. 2. Received and to take note of Notice of Resignation of Ms. Falguni Jitendra Trivedi as an Independent director of the Company. 3. Received and to take note of Notice of Resignation of Mr. Viren G Gurjar as a CFO (KMP) of the Company. Please take the same on your record.
14-02-2019
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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 14/02/2019 ,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 Thursday, 14th February, 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 December, 2018. 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 Tuesday, 12th February, 2019 to Saturday, 16th February, 2019 (both days inclusive).
04-02-2019
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Gujarat Toolroom Ltd - 513337 - Shareholding for the Period Ended December 31, 2018

 Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Gujarat Toolroom Ltd - 513337 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Half Yearly Compliance Certificate For The Period Ended On 30Th September, 2018. 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, 2018 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, For, GUJARAT TOOLROOM LIMITED
11-12-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0110 Name of the Signatory :- VISHAL SHAHDesignation :- Director
03-12-2018
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018

 Gujarat Toolroom Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-11-2018
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Result Financial Results 30-09-2018

 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 Wednesday 14th November, 2018 and the said meeting commenced at 5.00 p.m. and concluded at 6.30p.m. The following matters were decided by the Board:-...
15-11-2018
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Board Meeting Intimation for Shorter Period Notice Of Meeting Of The Board Of Directors.

 GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 November, 2018 at the Registered Office of the Company at 5.00 p.m. to transact following business;...
13-11-2018
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