AGM Date: 30 Sep 2021
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Saturday 14th August 2021 and the same meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. Proceedings of 37th Annual General Meeting of the Company held on Thursday, 30th September, 2021. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 23 Sep 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)
AGM Date: 30 Sep 2023
Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 02.30 PM and concluded at 03:45 PM. Outcome attached herewith. Annual General meeting of the company was held today at 01:00 PM and concluded at 03:00 PM at the registered office of the Company. Outcome attached herewith. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
As Per Above mentioned Subject, notice of 40th Annual General Meeting of the Company is attached herewith. (As per BSE Announcement dated on 06/09/2024) AGM 30/09/2024 The Company has fixed Monday, September 23, 2024 as the Record Date for the purpose of e-voting of the Company in regard to its 40th AGM to be held on September 30, 2024. (As Per BSE Announcement Dated on 14.09.2024) We, hereby, inform you that the 40th AGM of the Company, held today, September 30, 2024 commenced at 01:00 P.M. and concluded at 02:00P.M. at the Registered Office of the Company. (As Per Bse Announcement Dated on 30.09.2024) We hereby submit the voting results of 40th Annual General Meeting of the members of the Company and consolidated Scrutinizer''s report. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 OUTCOME OF THE BOARD MEETING HELD ON SATURDAY, 30TH AUGUST, 2025 Proceedings of 41st AGM of the Company held on 29th September 2025 (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 20 Oct 2022
EGM 20/10/2022 With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today i.e. 22nd September, 2022 at 01.00 p.m. at the registered office of the company. The outcome is attached herewith. (As Per BSE Announcement Dated on 22.09.2022) Extra Ordinary General Meeting will be held on 20th October, 2022. The notice of the company is attached herewith. (As Per BSE Announcement Dated on 28.09.2022) With reference to the captioned subject, we hereby inform you that the Extra Ordinary General Meeting of the company was held today i.e., 20th October, 2022 at 01.00 p.m. at the registered office of the company. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 20/10/2022)
EGM Date: 20 Feb 2023
With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today i.e. 21st January, 2023 at 01:00 p.m. at the registered office of the company. The outcome of the meeting is attached herewith. Extra Ordinary General Meeting will be held on 20th February, 2023. The notice of the meeting is attached herewith. (As Per BSE Announcement dated on 23.01.2023) EGM 20/02/2023 (As Per BSE Bulletin Dated on 23.01.2023) With reference to the captioned subject, we hereby inform you that the Extra Ordinary General Meeting of the company was held today at the registered office of the company at 11.00 a.m. and concluded at 12:30 pm and the outcome is attached herewith. (As per BSE Announcement Dated on 20/02/2023)
EGM Date: 05 Aug 2024
With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Gujarat Toolroom Limited is held today i.e., Saturday, July 6, 2024 commenced at 12.00 pm and concluded at 5:45 pm at the Registered office of the Company situated at 404 - 4th floor, Samarth Co. Op. H. Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad-380006, Gujarat, India.
EGM Date: 14 Aug 2024
With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of GUJARAT TOOLROOM LIMITED is held today i.e. Monday July 22, 2024 at the Registered office of the Company situated at 404 - 4th floor, Samarth Co.Op.H.Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad- 380006, Gujarat, India. We are pleased to inform you that Extra-ordinary General Meeting of the Company to be held on Wednesday, 14 August, 2024 at 02:00 P.M. (As Per BSE Announcement Dated on: 23/07/2024) Submission of Scrutinzers Report on the Voting Results for Extra-Ordinary General Meeting held on 14th August, 2024 (As Per BSE Announcement Dated on 16.08.2024)
EGM Date: 13 Dec 2024
Submission of Notice of EGM of the Company to be held on Friday, December 13, 2024. Proceedings of Extra-Ordinary General Meeting of the Company held on December 13, 2024 (As Per BSE Announcement Dated on: 13/12/2024)