Gujarat Toolroom Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
Respected Sir, With reference to the above captioned subject,Notice is hereby given that the 36th Annual General Meeting of the Company will be held on Wednesday, 30th September 2020 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. The venue of the Meeting shall be deemed to the Registered office of the Company i.e. 402, Sheel Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ahmedabad - 380 009 You are therefor requested to take the same on your record. Thanking You, Yours faithfully, For, Gujarat Toolroom Limited Vishal Shah Director DIN: 03279724 Dear Sir, With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2019-2020 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 36th Annual general meeting to be held on 30th September, 2020. Kindly take the above information on your record. Thanking You, Vishal SHah Director (As Per BSE Announcement dated on 16.09.2020) Sir/Madam, 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 Wednesday, 30th September, 2019 at 11:30 A.M. through video zoom meeting and was completed at 12.30 P.M and following business were transacted; Sr. No. Particulars of Business 01 Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2020 with the Reports of the Board of Directors and Auditors thereon 02 Appointment of M/s. Dharmesh Parikh & Co., Chartered Accountants, as Statutory Auditors and Authorize Board to fix its remuneration. 03 Appointment of Mr. Manish Shah as a Director of the Company. The results of voting will be intimated separately. Further, Meeting Commenced on 11:30 AM and concluded at 12: 30 P.M. Kindly take the same on your record and oblige. Yours Sincerely, For, Gujarat Toolroom Limited Vishal (As per BSE Announcement Dated on 30/9/2020)
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