Outcome of Board Meeting
Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2015, has decided/transacted following business :1. Approved the draft Scheme of Capital Reduction of Gujarat Toolroom Limited under section 100 to 104 of the Companies act, 1956 read with 391 of the Companies act, 1956 subject to necessary approvals.... Board Meeting on Jan 06, 2015
Gujarat Toolroom Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 06, 2015, inter alia, to transact following business:- To approve the Draft Scheme of Arrangement in the nature of Reconstruction of Capital of Gujarat Toolroom Limited, subject to necessary approvals. Limited Review for Sept 30, 2014
Gujarat Toolroom Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Outcome of Board Meeting
Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, inter alia, has decided the following:1. Considered and approved the appointment of Archanaben Gancshrao Shinde as a Woman Director under the category of Independent Director.2. Considered and reconstituted the following Committees in order to comply with applicable clauses of the Listing Agreement:... Financial Results for Sept 30, 2014 (Standalone)
Gujarat Toolroom Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Gujarat Toolroom Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Gujarat Toolroom Ltd has submitted to BSE a copy of the Minutes of 30th Annual General Meeting of the Company held on September 26, 2014. Outcome of AGM
Gujarat Toolroom Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 26, 2014. 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, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014. Financial Results for June 30, 2014 (Standalone)
Gujarat Toolroom Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.