Shareholding Pattern for September 30, 2015
Gujarat Toolroom Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
17-10-2015
Updates on Outcome of AGM
Gujarat Toolroom Ltd has submitted to BSE a copy of Minutes of the 31st Annual General Meeting (AGM) of the Company held on September 24, 2015.08-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Gujarat Toolroom Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.29-09-2015
Outcome of AGM
Gujarat Toolroom Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 24, 2015.24-09-2015
Newspaper Advertisement of Notice of Annual General Meeting
Gujarat Toolroom Ltd has informed BSE that the Company have published the advertisement of the notice of 31st Annual General Meeting of the Company specifying the e-voting details and book closure dates in the newspaper.09-09-2015
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 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 24, 2015.17-08-2015
Limited Review Report for June 30, 2015
Gujarat Toolroom Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.16-08-2015
Outcome of Board Meeting
Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has decided the following matters:- Approved the resignation of Mrs. Archanaben Shinde from the directorship of the Company and reconstituted the following committees due to such resignation:a) Audit Committeeb) Nomination and Remuneration Committee (formally known as Remuneration Committee)14-08-2015
Financial Results for June 30, 2015 (Standalone)
Gujarat Toolroom Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.14-08-2015
Board Meeting on August 14, 2015
Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business;1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2015.2. To call 31st Annual General Meeting of the Company and decide the time, date and venue of the meeting....03-08-2015