Gujarat Toolroom Share Price

5.21

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 17-Sep-2019 - -
AGM 30/09/2019 This is to inform you that 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at the Office of the Company situated at 2nd Floor, 202, Shoppers Plaza- 3, Opp. Municipal Market, C G Road, Ahmedabad - 380 009 at 2.30 p.m. to transact following business: 1. To receive, consider and adopt the Financial Statements as at 31st March, 2019 and the Reports of the Board of Directors and Auditors; 2. To appoint a Director in place of Mr. Kunjan Vora (DIN: 03612667) who retires by rotation and being eligible, offers himself for re-appointment; Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday 23rd September, 2019 to Sunday 29th September, 2019 (both days inclusive). (As Per BSE Announcement Dated 17.09.2019) This is in reference to the above mentioned subject line and to inform Stock Exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 that the Annual General Meeting of the Company was held on Monday, 30thSeptember, 2019 at 2.30 P.M. at its office situated at 2nd Floor, Shoppers Plaza-3, Opp Municipal Market, C G Road, Ahmedabad - 380 006 Sr. No. Particulars of Business 01 Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2019 with the Reports of the Board of Directors and Auditors thereon 02 Re-appointment of Mr. Kunjan Vora (DlN: 03612667) as a Director, who retires by rotation and being eligible, offers himself for reappointment 03 Appointment of M/s. Dharmesh Parikh, Chartered Accountants, as Statutory Auditors and Authorize Board to fix its remuneration. The results of voting will be intimated separately (As per BSE Announcement dated on 30/09/2019)