| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2024 | 6 Jun 2024 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2024. 2. Any other matter with the permission of the Chair. Board Meeting Outcome 1) Approval of Standalone audited Financial Results for the Quarter and year ended on31st March, 2024. The Board of Directors duly approved standalone audited Financial Results of the company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the statutory Auditors of the company. 2) Approval of Consolidated audited Financial Results for the Quarter and year on 31st March, 2024. The Board of Directors duly approved consolidated audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 10.06.2024) | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and approve the number of shares to be issued on a right basis issue price rights entitlement for the proposed Right Issue. 2. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 4. Any other item with the permission of the Chair and Majority of Directors. GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on a right basis, issue price, rights entitlement for the proposed Right Issue. 2. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 4. Any other item with the permission of the Chair and Majority of Directors. (As Per BSE Announcement Dated on 21.05.2024) Board Approved:- a) Total No. of Equity Shares & Right Issue Size: 6,11,08,960 (Six Crores Eleven Lakhs Eight Thousand Nine Hundred Sixty) Fully paid up Equity Shares aggregating to Rs.48,88,71,680/- (Rupees Forty Eight Crores Eighty Eight Lakhs Seventy One Thousand Six Hundred and Eighty only). b) Right Issue Price: Rs.8/- (Rupees Eight Only) per Equity share including premium of Rs.7/- (Rupees Seven Only) per Equity Share over and above the Face Value of Re.1/- (Rupee one) per Equity Share. c) Rights Entitlement Ratio: 11 (Eleven) Rights Equity Shares for every 10 (Ten) Equity share held by the eligible shareholders as on the Record date. d) Record Date: Wednesday, June 5, 2024 for the purpose of determining the shareholders who shall be eligible to receive the Rights Entitlement in the Issue. e) Issue Opening Date: Friday, June 14, 2024 f) Last date for Market Renunciation: Monday, July 8, 2024 g) Issue Closing Date: Friday, July 12, 2024 h) Other Terms of Right Issue (including Zero & Fractional Entitlements): As included in the Letter of Offer to be filed by the Company with BSE Limited. (As Per BSE Bulletin Dated on 24.05.2024) | ||
| Board Meeting | 7 May 2024 | 29 Apr 2024 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1.Approval of the Annual Financial Results for the Fiscal Year ended March 31, 2024, reflecting our sustained progress and financial performance amidst dynamic market conditions. 2.Deliberation and decision-making on appointing a proficient Consultant/s to facilitate our listing on the prestigious National Stock Exchange (NSE) and Nasdaq. This strategic move aligns with our vision of expanding our shareholder base globally, showcasing our confidence in Gujarat Toolrooms future prospects. 3. Comprehensive review and optimistic discussion on our business updates for the upcoming quarters, highlighting our proactive approach and strategic initiatives to drive growth. Notably, we will explore expansion opportunities for our Mining Division in Zambia, underlining our commitment to diversification and market leadership. 4. Other Business with the permission of the Chairperson of the company. Reschedule of Board meeting for consideration of Financial Results and other matter with the permission of the Chairperson of the Company. (As Per BSE Announcement Dated on 06/05/2024) Declaration of Financial Results Declaration of Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 8 Apr 2024 | 1 Apr 2024 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of Gujarat Toolroom Limited is scheduled to be convened on 8th April 2024 to deliberate upon various matters including the declaration of dividend for the current financial year. Outcome of Board Meeting as per Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Declaration of 100% Interim Dividend and Record Date. Declaration of 100% Interim Dividend and fixation of Record Date. (As per BSE Announcement Dated on 08/04/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve financial results as on 31.12.2023. Resubmission of Outcome of Board Meeting held on 14th Feb, 2024. (As per BSE Announcement Dated on 15/02/2024) Un-audited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2023. (As Per BSE Announcement dated on 01.03.2024) | ||
| Board Meeting | 22 Dec 2023 | 22 Dec 2023 |
| Outcome of Board Meeting held on 22 December 2023 for approval of Draft Letter of Offer for proposed right issue of shares. | ||
| Board Meeting | 5 Dec 2023 | 5 Dec 2023 |
| Outcome of Board Meeting Disclosure under Regulation 30 of SEBI(LODR)Regulations, 2015 for Appointment of Secretarial Auditor | ||
| Board Meeting | 13 Nov 2023 | 6 Nov 2023 |
| Quarterly Results GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company will be held on 13th November, 2023 at 11:00 A.M. at the registered office. (As Per BSE Announcement dated on 06.11.2023) Considered and approved the unaudited Financial Results (the Results) of the Company for the Quarter and half year ended on 30thSeptember, 2023 as per Regulation 33 of SEBI (LODR) regulations, 2015. Considered and approved the unaudited Financial Results alog with limited review report for the quarter and half year ended on 30th September, 2023 Resignation of Non-Executive Independent directors. Appointment of Managing Director. Appointment of Non-executive independent Director. Reclassification of shareholding from promoter/ Promoter Group category to public category under regulation 31A of LODR, 2015. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 12.30 PM and concluded at 02.00 PM. The following is the outcome of the said meeting: 1. To explore the new market of Dubai in the sector of Precious Diamond, Stones, Gold Dore bar and Jewellery, by setting up a new wholly owned subsidiary company. 2. Company will invest Rs 50.00 Crore in two trenches by way of WOS (Wholly Owned Subsidiary) a. Rs - 25.00 Cr by March - 2024 b. Rs - 25.00 Cr by March - 2025. | ||
| Board Meeting | 4 Sep 2023 | 4 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. | ||
| Board Meeting | 31 Aug 2023 | 1 Sep 2023 |
| Revised outcome, we hereby give you additional details as required under SEBI Circular dated September 9,2015 for change in Director/KMP/Auditor/Compliance Officer. Revised outcome attached herewith. Revised outcome, we hereby give you additional details of resignation of Statutory auditor as per SEBI Circular. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Kindly acknowledge that the Board Meeting was held today at registered office of the company at 2: PM and concluded at 2:30 PM to transact the following 1. Appointment of Mr.Sunil as Additional Director. | ||
| Board Meeting | 17 Aug 2023 | 17 Aug 2023 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:35 PM to appoint Mr. Ishan P Jayswal and Avchalbhai Chaudhary as Additional Directors of the Company. | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To approve financial results as on 30.06.2023. 2. Raising of fund by issuance and allotment of equity shares up to an amount not exceeding Rs. 50 Crores (Rupees Fifty Crores Only) including premium if any by way of issue of equity shares through rights issue in accordance with applicable laws including Companies Act 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 3. To alter or add new main object clause of the Memorandum of Association of the company. 4. Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 04:00 PM and concluded at 06:15 PM. at the registered office of the company. OUTCOME OF TRANSACTIONS ATTACHED. (As Per BSE Announcement Dated on 14.08.2023) With reference to above subject, we hereby inform that there was a typographical mistake in Financial Result. Attached revised herewith. (As per BSE Announcement Dated on 31/08/2023) | ||
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