Gujarat Toolroom has informed that a meeting of the Board of Directors of the Company will be held on May 24, 2016, to consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2016, to re-appoint Suryakant H. Parikh as a Managing Director of the Company, to Appoint Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2016-17, to take note of disclosure of interest received from directors of the Company in form MBP-1 of the Company. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 16, 2016 to May 26, 2016.
The above information is a part of company’s filings submitted to BSE.
