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Gujarat Toolroom informs about outcome of board meeting

18 Aug 2021 Evaluate
Gujarat Toolroom has informed 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 pm and concluded at 4.45 pm. In that meeting the Board has decided the following matters: Considered and approved unaudited standalone financial results of the Company for the Quarter ended on 30 June, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations; Considered and appointed Kunjan N. Vora (DIN: 03612667) as an Independent Director of the Company with effect from 14/08/2021 for a period of Five Years subject to approval of the Share holders in the ensuing AGM of the Company; Considered and approved notice of 37 Annual General Meeting of the Company to be held on Thursday 30th September, 2021 at 03:30 PM; Considered and approved the Directors Report; and considered and approved the date of Book Closure fixed from Friday 24th September, 2021 to Thursday 30th September, 2021.

The above information is a part of company’s filings submitted to BSE.

Guj. Toolroom Share Price

0.62 -0.02 (-3.13%)
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