| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 8 Nov 2025 |
| Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025 along with limited review report thereon. 2. Any other matter with the permission of Board. Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Intimation for postponement of Board Meeting along with the Disclosure of Reasons for Delay in Submission of Financial Results for Quarter and Half year ended 30th September 2025 (As Per BSE Announcement Dated on: 15.11.2025) we are submitting the following for the second quarter and six ended on 30th September, 2025: a. unaudited standalone and consolidated financial results. b. limited review report on standalone and consolidated financial results. (As per BSE Announcement dated on: 21.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON SATURDAY, 30TH AUGUST, 2025 | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY, 13TH AUGUST, 2025 | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025 along with limited review report thereon. 2. Any other matter with the permission of Board. Pursuant to Regulation 30 and 33(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following for the first quarter ended on June 30, 2025: a) unaudited standalone and consolidated financial results. b) limited review report on standalone and consolidated financial results. Results- Financial Results for the quarter ended on 30th June, 2025 along with the limited review report (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| OUTCOME OF BOARD MEETING HELD ON FRIDAY, 04TH JULY, 2025 | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| OUTCOME OF BOARD MEETING HELD ON 30.06.2025 | ||
| Board Meeting | 21 Jun 2025 | 21 Jun 2025 |
| The Board of Directors of the Company, have appointed Kirti Suri (A77051) as the Company Secretary, Compliance Officer designated as Key Managerial Personnel (KMP) of the Company, effective from 21st June, 2025. | ||
| Board Meeting | 7 Jun 2025 | 5 Jun 2025 |
| Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company if any; 3. Conduct Postal Ballot for approving following items. a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects b. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company if any; c. To consider any other matter with the permission of the Chair. 4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya a Practicing Company Secretary (FCS - 11822 COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. Outcome of the Board Meeting under regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015. (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 31 May 2025 | 21 May 2025 |
| Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Any other matter with permission of chairman. Appointment of Mr. Himanshu Togadiya, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 24.05.2025) Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated 21st May, 2025 under Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ) regarding Board Meeting to be held on Thursday, 29th May, 2025 to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 and any other matter with permission of chairman. This is to inform you that the said Board Meeting has been postponed and rescheduled due to Adequate time is required to ensure all important aspects of financial results are properly addressed and to be held on Friday, 30th May, 2025 at Registered Office of the company. (As Per BSE Announcement Dated on: 28/05/2025) This is to inform you that the said Board Meeting has been postponed and rescheduled due to Adequate time is required to ensure all important aspects of financial results are properly addressed and to be held on Saturday, 31st May, 2025 at Registered Office of the company. (As per BSE Announcement Dated on 30/05/2025) Consolidated and Standalone Audited Financial Results for 31st March 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 12 May 2025 | 8 May 2025 |
| Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1.To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 2.To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya a Practicing Company Secretary (FCS - 11822 COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 3.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. Outcome of Board Meeting dated 12th May 2025 (As Per BSE Announcement Dated on: 12.05.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2024 alongwith the the Limited Review Report thereo. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for quarter ended December 31 2024 and limited review report thereon. Disclosure for delay in financial results for quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Feb 2025 | 12 Feb 2025 |
| We hereby submit the outcome of Board meeting held today, i.e., February 12, 2025 for fixation of Record date for bonus issue. | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Intimation of resignation of Mr. Rakesh Rajkumar Dutta (CFO) and Mrs. Nirali Prabhatbhai Karetha (Chairman and NED) of the Company w.e.f. January 20, 2025. | ||
| Board Meeting | 6 Jan 2025 | 1 Jan 2025 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2025 inter alia to consider and approve To consider and approve the proposal for issuance of bonus shares Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Gujarat Toolroom Limited is scheduled to be held on Monday, January 6, 2025, to consider and approve the proposal for issuance of bonus shares in the ratio of 5:1 (five bonus equity shares for every one equity share) to the eligible equity shareholders of the Company as on the proposed record date by capitalisation of securities premium, subject to the approval of the shareholders of the Company. We request you to kindly take the above information on record and disseminate it to all stakeholders. The Board of Directors at its meeting held today, has inter-alia recommended to the shareholders for their approval, through postal ballot, regarding Bonus Issue and increase in Authorised Share Capital of the Company. Emendation to the outcome of Board meeting, dated, January 06, 2025 (As Per BSE Announcement Dated on 06.01.2025) | ||
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