Gujarat Toolroom Share Price

CMP as on03-Jun-21 15:22

₹ 8.03
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2021 - -
Kindly find the attached document.
Board Meeting - 06-Feb-2021 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020 along with the Limited Review Report.
Board Meeting - 05-Nov-2020 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2020 along with the Limited Review Report. Kindly find the attached file. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 09-Sep-2020 - -
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 at the Registered Office of the Company at 3.30 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, 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 Wednesday, 9th September, 2020 to Thursday, 17th September, 2020 (both days inclusive). 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 Tuesday, 15th September, 2020 and the said meeting commenced at 3.30 p.m. and concluded at 4. 00 p.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 30th June, 2020 Kindly take the same in your record. Thanking You, Vishal Shah Director (As per BSE Announcement Dated on 15/9/2020)
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)
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