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 Outcome of AGM
Outcome of 33rd AGM held on 16.09.2017 1 Considered and adopted the Audited Balance Sheet as at 31st March, 2017 Statement of Profits & Loss and together with Cash Flow Statement and Notes forming part thereto ('Financial Statement') for the year ended on 31st March, 2017 and Report of the Board of Directors and Auditors thereon. 2 Re-appointed the retiring Director Ms. Falguni Jitendrabhai Trivedi (DIN: 07243113) as a director of the company, liable to retire by rotation.... Raising of Funds
Dear Sir, Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations) and as per SEBI Circular no.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations as occurred in the Board Meeting held on 28th August, 2017:... Outcome of Board Meeting
This is to inform you under regulation 30, Schedule III, Part A & applicable regulation, of SEBI (LODR) Regulations, 2015 & subject to other applicable laws, rules or regulations that a meeting of the Board of Directors of our Company was held on Monday, 28 Aug 2017 and the said meeting commenced at 12.30 pm & concluded at 5.15 pm 1.Considered and decided the issue of equity shares on a right basis (Right Issue) upto Rs.20.00 Cr, to the... Annual General Meeting Will Be Held On Saturday, 16Th September, 2017
NOTICE is hereby given that the 33rd ANNUAL GENERAL MEETING of the Members of GUJARAT TOOLROOM LIMITED will be held on Saturday, 16th September, 2017 at 11.30 A.M. at 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad 380 009. Board to consider Right Issue
Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2017, inter alia, to : - To consider and discuss, the issue of equity shares on a right basis (right issue) to the existing shareholder of the Company.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... Intimation For 4Th (2017-18) Board Meeting Of The Company
Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a 4th (2017-18) meeting of the Board Of Director of Gujarat Toolroom Limited will be held on Monday, 28th day of August, 2017 to inter-alia: a. To consider and discuss, the issue of equity shares on a right basis (right issue) to the existing shareholder of the company.... 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 08, 2017 to September 16, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Financial Results For Quarter Ended June 2017
It is informed that a meeting of the Board of Directors of the Company was held on Thursday, 10th August, 2017 at 12:30 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, 2017. 2. Considered and approved Notice of the 33rdAnnual General Meeting of the Members of the Company to be held on Saturday, 16thSeptember 2017... Outcome of Board Meeting
It is informed that a meeting of the Board of Directors of the Company was held on Thursday, 10th August, 2017 at 12:30 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, 2017. 2.Considered and approved Notice of the 33rdAnnual General Meeting of the Members of the Company to be held on Saturday, 16thSeptember 2017...