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BSE Code : 513337 | NSE Symbol : | ISIN : INE145J01032 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	19-Feb-2025	Quarterly Results	Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2024 alongwith the the Limited Review Report thereo.
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
12-Feb-2025	12-Feb-2025	Bonus Issue	We hereby submit the outcome of Board meeting held today, i.e., February 12, 2025 for fixation of Record date for bonus issue.
20-Jan-2025	20-Jan-2025	Change in Directors	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.
01-Jan-2025	06-Jan-2025	Bonus Issue	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)
19-Nov-2024	19-Nov-2024	EGM	We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 19, 2024, has inter alia considered and approved the reconstitution of committees of board and the date of convening of EGM and appointment of scrutinizer for the said EGM.
13-Nov-2024	13-Nov-2024	Change in Directors	We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 13, 2024, inter-alia, on the recommendation of the Nomination and Remuneration Committee, approved appointment of Shri Nikhil Vasantbhai Gajjar (DIN: 07557645) as an Additional Director designated as an Independent Director of the Company with effect from November 13, 2024
06-Nov-2024	11-Nov-2024	Quarterly Results	GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 11 2024 inter-alia to consider and approve the Unaudited Financial Results for the Second quarter and Half Year ended September 30 2024 along with Limited Review Report thereon. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 together with the Limited Review Report reviewed by the Audit Committee and approved by the Board at their meetings held on November 11, 2024. (As Per BSE Announcement dated on 11.11.2024)
08-Nov-2024	08-Nov-2024	Change in Directors	We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 08, 2024, inter-alia, on the recommendation of the Nomination and Remuneration Committee, approved appointment of Shri Bhavin Jagdishkumar Tank (DIN: 10821407) as an Additional Director designated as an Independent Director of the Company with effect from November 08, 2024.
12-Sep-2024	12-Sep-2024	Change in Other Executives	We hereby submit / inform that the Board of Directors at its meeting held on September 12, 2024, which commenced at 03:00 PM and concluded at 04:00 PM, inter alia, transacted the following business items: 1. To appoint Ms. Vaidehi Bang as Company Secretary & Compliance Officer of the Company w.e.f. September 12, 2024.
05-Sep-2024	05-Sep-2024	AGM	We hereby Inform you 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 04:45 PM. The outcome of the said meeting is attached herewith.
11-Sep-2024	31-Aug-2024	Quarterly Results	We refer to the query raised by your esteemed office regarding the filing of Standalone Limited Review Report (LRR) and the revised Consolidated Financial Statement. In response, we hereby submit the required documents.
12-Aug-2024	14-Aug-2024	Quarterly Results	GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To approve financial results as on 30.06.2024. 2. Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Wednesday 14th August 2024, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2024. 2) Approval of Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2024. (As Per BSE Announcement dated on 14.08.2024)
22-Jul-2024	22-Jul-2024	Change in Directors	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.
18-Jul-2024	18-Jul-2024	Right Issue	Outcome of meeting of Board of Directors of Gujarat Toolroom limited ('Company').

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Gujarat Toolroom Ltd

Board Meeting