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Notice Of 03Th Board Meeting Of The Directors. (03/2017-18) BSE Code:

 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 Thursday, 10th August, 2017 at the Registered Office of the Company at 12:30 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, 2017....
03-08-2017
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Shareholding for the Period Ended June 30, 2017

 Gujarat Toolroom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
21-07-2017
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Submission Of Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017

 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure requirements) 2015, we herewith submit statement of Investor Complaints for the quarter ended 30th June, 2017.
18-07-2017
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Re-Submission Of Financial Results For The Quarter Ended On December 2016 To Rectify The Cumulative Figure.

 Dear Sir, With reference to the above captioned subject, we would like to inform you that, we have filled the financial results for quarter ended on December 2016 on 07th February, 2017 on exchange's listing portal (i.e. http://listing.bseindia.com), however it came to the notice of the Company that the cumulative figure for the period ended on 31.12.2016 (01.04.16 to 31.12.2016) submitted in the result of the Quarter ended on 31.12.2016...
07-06-2017
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Change in Directorate

 Dear Sir/Mam, Kindly find the attached DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015. You are requested to take the same on your record. Thanking you
25-05-2017
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Annual report for Gujarat Toolroom Ltd. for FY-2017
25-05-2017
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Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2017 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 24th May, 2017 and the said meeting commenced at 04.30 p.m. and concluded at 7.10 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the audited financial results of the Company for...
24-05-2017
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Notice Of 02Nd (02/2017-18) Board Meeting Of The Directors.

 Dear Sir, This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2017 at the Registered Office of the Company at 04.30 p.m to transact the following business; 1.To consider and approve the audited financial results of the Company for the quarter and year ended on...
17-05-2017
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Updates

 This is to inform you that the meeting of the Board of Directors of the Company was held on 20th April,2017 wherein the Board of directors has appointed Mr. Manish Kumar Arora, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations),...
20-04-2017
Bigul

Outcome of Board Meeting

 This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 20th April, 2017. The following matters were decided by the Board:- 1.Considered and approved the appointment of Mr. Manish Kumar Arora as Company Secretary and Compliance Officer of the Company.
20-04-2017
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