Gujarat Toolroom Share Price

5.21

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2020 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Monday, 22nd June, 2020 at the Registered Office of the Company at 4.00 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st March, 2020. 2. Any other item with the permission of Chair and Majority of Directors. 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 15th June, 2020 to Wednesday, 24th June, 2020 (both days inclusive). You are requested to take the same on your record. Thanking you, Yours faithfully, For, GUJARAT TOOLROOM LIMITED Vishal Shah Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Monday, 22nd June, 2020 and the said meeting commenced at 04:00 PM. In the meeting board decided the following matter; 1. Considered and approved the Un-audited financial results of the company for the quarter ended 31st March, 2020 Please take the same on your record. Yours Faithfully For, Gujarat Toolroom Limited Vishal M. Shah Managing Director DIN: 03279724 (As Per BSE Announcement dated on 22.06.2020)
Board Meeting - 22-Jan-2020 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Thursday, 30th January , 2020 at the Registered Office of the Company at 4.00 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th December, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. 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 Tuesday, 28th January, 2020 to Saturday, 1st February, 2020 (both days inclusive). You are requested to take the same on your record. Thanking you, Yours faithfully, For, GUJARAT TOOLROOM LIMITED Vishal Shah Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th January, 2020 and the said meeting commenced at 4.00 p.m. and concluded at 5.30p.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 31st December, 2019. Please take the same on your record. Yours faithfully, For, GUJARAT TOOLROOM LIMITED SD--- VISHAL M. SHAH Director (DIN: 03279724) (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 04-Nov-2019 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Registered Office of the Company at 4.00 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. 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, 11th November, 2019 to Friday, 15th November, 2019 (both days inclusive). You are requested to take the same on your record. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2019 and the said meeting commenced at 4.00 p.m. and concluded at 4.30p.m. The following matters were decided by the Board:- 1. Considered and approved the un-audited financial results of the Company for the quarter ended on 30th September, 2019. Please take the same on your record. Yours faithfully, (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at the Registered Office of the Company at 4.00 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, 2019. 2. Any other item with the permission of Chair and Majority of Directors. 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 Thursday 8th August, 2019 to Friday, 16th August, 2019 (both days inclusive). The Board of Directors of the Company at their meeting held today i.e. 14th August 2019, duly approved and took on record the Un-Audited Financial Statement Result for the quarter ended on 3oth June 2019. Our Statutory Auditors has issued Limited Reviewed Report on said Financial Result. This meeting of the Board of Director commence at 4 P.M. and concluded at 4:30 P.M. (As Per BSE Announcement Dated 14.08.2019)