Shareholding for the Period Ended September 30, 2018
Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
21-10-2018
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 here11-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Re: Proceeding at the 34th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref.: Scrip Code:- 513337 ---------------------------------------- Dear Sir, Madam, Pursuant to the provision of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby informed that the following...29-09-2018
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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.11-09-2018
Outcome of Board Meeting
This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015, a Meeting of the Board of Directors of the Company was held on Saturday, 8th September, 2018 at the Registered Office of the Company at 4.00 p.m and concluded at 5.00 p.m to transact following business; 1. Considered and approved Notice of 34th Annual General Meeting of the Members of the Company to...08-09-2018
Board Meeting Intimation for Shorter Notice Of Board Meeting Of The Directors. (02/2018-19) BSE Code:
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2018 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015, a Meeting of the Board of Directors of the Company will be held on Saturday, 8th September, 2018 at the Registered Office of the Company at 4.00 p.m. to transact following business;...06-09-2018
Outcome Of Board Meeting Of The Directors. BSE Code:
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, 14th August, 2018 and the said meeting commenced at 4.00 p.m. and concluded at 6.30p.m. The following matters were decided by the Board:-...14-08-2018
Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors. BSE Code:
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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, 14th August, 2018 at the Registered Office of the Company at 4.00 p.m. to transact following business;...07-08-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director16-07-2018
Shareholding for the Period Ended June 30, 2018
Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here14-07-2018