25 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Gujarat Toolroom Ltd.

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Gujarat Toolroom Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201720-Apr-2017 This is to inform you under SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a Meeting of the Board of Directors of the Company will be held on Thursday, 20thApril, 2017at the Registered Office of the Company at 02.00 p.m. to transact the following business: 1. To consider the appointment of Mr. Manish Arora as a Company Secretary and Compliance Officer of the Company. 2. Any other item with the permission of the Chair and Majority of Directors.
01-Feb-201707-Feb-2017 Quarterly Results
27-Oct-201614-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016 Quarterly Results & Gujarat Toolroom Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to transact following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. 2. To call 32th Annual General Meeting of the Company and decide the time, date and venue of the meeting. 3. To consider and approve Notice of 32th Annual General Meeting, Director's Report for the year ending March 31, 2016. 4. To fix the date of Book Closure of the Company.
17-May-201624-May-2016 Audited Results & Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact following business: 1. To consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To re-appoint Mr. Suryakant H. Parikh as a Managing Director of the Company. 3. To Appoint M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2016-17. 4. To take note of disclosure of interest received from directors of the Company in form MBP-1 of the Company.
19-Feb-201629-Feb-2016Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 29, 2016, inter alia, to transact following business: - To issue equity shares in pursuant to Scheme of capital reduction of the Company as approved by the Shareholders and confirmed by the Hon’ble High Court of Gujarat vide its Order dated January 11, 2016 to the shareholders whose name appears on the register of members as on the record date i.e. February 16, 2016.
22-Jan-201601-Feb-2016 The Board of Directors of the Company will be held on February 01, 2016, inter alia, to transact following business: 1. To consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2015. 2. To Fix the record date to effect the Capital Reduction. 3. To authorise directors to issue equity shares to those shareholders whose name appears on the register of members as on the record date. 4. To execute a fresh listing agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015. & Quarterly Results
26-Oct-201507-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider following matters: 1. To fix date, time & venue for the AGM to be held for the financial year ended March 31, 2015 2. To approve the Notice for the AGM to be held for the financial year ended March 31, 2015. 3. To approve & adopt director report; corporate governance report; management discussion & analysis, & other certificates required to be attached with the Annual Report for the financial year ended March 31, 2015. 4. To discuss, approve unaudited financial results for the quarter ended June 30, 2015 & the limited review for the quarter ended June 30, 2015. 5. To delist the securities of the Company from Calcutta Stock Exchange Limited. & Quarterly Results
28-May-201530-May-2015 Audited Results
01-Jan-201506-Jan-2015 Gujarat Toolroom Ltd has informed that a Meeting of the Board of Directors of the Company will be held on January 06, 2015, inter alia, to transact following business: - To approve the Draft Scheme of Arrangement in the nature of Reconstruction of Capital of Gujarat Toolroom Limited, subject to necessary approvals.
22-Oct-201428-Oct-2014 Quarterly Results
13-Aug-201413-Aug-2014 Quarterly Results