Gujarat Toolroom Share Price

Corporate Action

CMP as on07-Dec-22 10:45

₹ 88.25
4.2 5%

Open

₹ 88.25

Turnover (lac)

Prev. Close

₹ 84.05

Day's Vol (shares)

₹ 137

Day's Range

₹ 88.25
₹ 88.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2022 09-Aug-2022 - -
This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held today, ie. August 9, 2022 and the said meeting was commenced at 3.45 P.M. and concluded at 4.30 P.M. . The Covering Letter is attached herewith. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations made there under to comply with the disclosure requirement of Notice of AGM and Annual Report to Bombay Stock Exchange (BSE), we are submitting herewith the 38th Annual Report of the Company along with the Notice of Annual General Meeting (AGM) for the Financial Year 2021-22. Kindly take note for the same. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E Voting information of 38% Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 3/9/2022) Proceedings of 38th Annual General Meeting under Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/9/2022) Details of Voting Results and Consolidated Report of Scrutinizer of the 38th Annual General Meeting under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.09.2022)
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