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Year archive

Gujarat Toolroom Ltd. — 2023 filings

All 74 regulatory filings released by Gujarat Toolroom Ltd. (513337) in 2023, sourced directly from the official regulator.

74 Filings
2023 Period
2023 filings (74)
Filing Released Lang
Outcome of Board Meeting held on 22 December 2023 for approval of Draft Letter of Offer for proposed right issue of shares.
Regulatory Filings
2023-12-22 English
In continuance to our letter dated 05/12/2023 we hereby attach the Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015 for Resignation of Company Secretary and Compliance officer
Regulatory Filings
2023-12-11 English
Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015 for Reconstitution of Committees
Regulatory Filings
2023-12-05 English
Disclosure under Regulation 30 of SEBI(LODR)Regulations, 2015 for Appointment of Secretarial Auditor
Regulatory Filings
2023-12-05 English
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for appointment of Chief Financial Officer
Regulatory Filings
2023-12-05 English
Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015 for appointment of Company Secretary and Compliance officer
Regulatory Filings
2023-12-05 English
Disclosure under Regulation 30 of SEBI(LODR)Regulations, 2015 for resignation of Company Secretary and Compliance officer.
Regulatory Filings
2023-12-05 English
Outcome of Board Meeting
Regulatory Filings
2023-12-05 English
We hereby inform that pursuant to Regulation 31A (3) and 31A(8), Gujarat Toolroom Limited has submitted application for reclassification of Promoters on 27th November 2023.
Regulatory Filings
2023-11-28 English
Announcement under Regulation 47 (LODR)_Advertisement in newspaper regarding financial results.
Regulatory Filings
2023-11-22 English
Resubmission of resignation letter not attached on corporate announcement dated 13th November, 2023.
Regulatory Filings
2023-11-16 English
Resubmission of Resignation letter not attached on corporate announcement dated 13th November, 2023.
Regulatory Filings
2023-11-16 English
Reclassification of shareholding from promoter/ Promoter Group" category to public category under regulation 31A of LODR, 2015.
Regulatory Filings
2023-11-13 English
Appointment of Non-executive independent Director.
Regulatory Filings
2023-11-13 English
Appointment of Managing Director.
Regulatory Filings
2023-11-13 English
Resignation of Managing Director.
Regulatory Filings
2023-11-13 English
Resignation of Chief financial officer.
Regulatory Filings
2023-11-13 English
Resignation of Non-Executive Independent directors.
Regulatory Filings
2023-11-13 English
Considered and approved the unaudited Financial Results alog with limited review report for the quarter and half year ended on 30th September, 2023
Regulatory Filings
2023-11-13 English
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.
Regulatory Filings
2023-11-13 English
In accordance with regulation 31(8) (a) of SEBI Regulation, 2015, We hereby inform you that we are in receipt of requests for reclassification of the shareholding from "Promoter /Promoter ....
Regulatory Filings
2023-11-12 English
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 ....
Regulatory Filings
2023-11-06 English
We are pleased to inform you that announcement of USD 50Million Worth Diamond purchase order. Copy attached herewith.
Regulatory Filings
2023-11-06 English
Revised outcome with clarification of resignation of Statutory Auditor M/s Dharmesh Parikh & Co. LLP Chartered Accountant of the Company as on 09.01.2023.
Regulatory Filings
2023-10-19 English
We are sending herewith, for quarter ended September 30, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.
Regulatory Filings
2023-10-16 English
Revised outcome of the Annual General Meeting of the Company was held on 30.09.2023 is attached herewith.
Regulatory Filings
2023-10-02 English
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.
Regulatory Filings
2023-09-30 English
Trading window for dealing in securities of the company shall remain closed from 1st October, 2023 till the end of 48 hours of submission of financial results for the quarter ended 30th ....
Regulatory Filings
2023-09-30 English
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 ....
Regulatory Filings
2023-09-22 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah
Regulatory Filings
2023-09-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mittal Mukeshkumar Shah
Regulatory Filings
2023-09-09 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah
Regulatory Filings
2023-09-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal M Shah
Regulatory Filings
2023-09-07 English
As per the above subject, the notice for 39th Annual General Meeting of F.Y 2022-2023 is hereby submitted with the covering letter.
Regulatory Filings
2023-09-06 English
As per the above-mentioned subject, the Annual Report of F.Y 2022-2023 is hereby submitted as enclosure with covering letter.
Regulatory Filings
2023-09-06 English
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.
Regulatory Filings
2023-09-04 English
With reference to the above subject, we hereby disclose the event regarding Announcement of Recent Import Transaction worth INR 1.5 Billion by the Company. Announcement letter attached herewith.
Regulatory Filings
2023-09-04 English
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.
Regulatory Filings
2023-09-01 English
Kindly acknowledge that the board meeting of the company was held today at the registered office of the company at 5:00 PM and concluded at 6:00 PM to transact the business. outcome attached herewith.
Regulatory Filings
2023-08-31 English
With reference to above subject, we hereby inform that there was a typographical mistake in Financial Result. Attached revised herewith.
Regulatory Filings
2023-08-31 English
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 ....
Regulatory Filings
2023-08-22 English
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 ....
Regulatory Filings
2023-08-17 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-08 English
We are sending herewith, for quarter ended on June 30,2023, confirmation certificate on regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018.
Regulatory Filings
2023-07-24 English
With reference to the above subject, we hereby clarify that the results were filed delay because of the accounts were not prepared due to some internal accounts query. thus, we filed delay ....
Regulatory Filings
2023-07-20 English
Non applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-07-06 English
Trading window for dealing in securities of the company shall remain closed form 1st July, 2023 till the end of 48 hours from the submission of financial result for the quarter ended 30th June, 2023.
Regulatory Filings
2023-06-30 English
Kindly acknowledge that the board meeting was held on today at the registered office of the company at 2:00 PM and concluded at 2:30 P.M. The following was the outcome of the said meeting: 1. ....
Regulatory Filings
2023-06-28 English
Pursuant to Regulations 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 prior to the beginning of the quarter, we would like to inform that there are no ....
Regulatory Filings
2023-06-23 English
Kindly acknowledge that the board meeting was held today at the registered office of the company at 11:00 AM and concluded at 12:15 PM. The following is the outcome of the said meeting: 1. ....
Regulatory Filings
2023-06-14 English
We are enclosing herewith Statement of deviation /variation under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for quarter ended 31.03.2023.
Regulatory Filings
2023-05-12 English
Revised outcome for the board meeting was held on 08/05/2023 at the registered office of the company at 1:00 PM and concluded at 3:30 and The following was the outcome of the said meeting: 1. ....
Regulatory Filings
2023-05-11 English
The board meeting was held today at the registered office of the company at 1:00 PM to approve financial results as on 31.03.2023.
Regulatory Filings
2023-05-08 English
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the board meeting for approval ....
Regulatory Filings
2023-05-01 English
With respect to captioned subject Please find attached here with the Certificate under Regulation 40(9) for the year ended 31.03.2023.
Regulatory Filings
2023-04-27 English
With respect to the captioned subject please find compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ....
Regulatory Filings
2023-04-27 English
Company hereby submit the clarification on price movement.
Regulatory Filings
2023-04-20 English
The listed entities which were not identified as large corporate were required to submit a confirmation in this regard to the Exchange and With respect to the same we hereby inform you ....
Regulatory Filings
2023-04-20 English
We are sending herewith, for quarter ended on March 31, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-04-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mittal M Shah
Regulatory Filings
2023-04-07 English
Intimation for closure of trading window
Regulatory Filings
2023-03-31 English
With respect to captioned subject, the exchange is hereby informed that the company has appointed Mr. MANISHBHAI VASANTKUMAR NIRMAL (DIN: 09852472) as the Additional Director of the company. ....
Regulatory Filings
2023-03-10 English
With reference to the captioned subject, we hereby inform you the company has fixed the Record date Monday ,06th March, 2023 as a Record Date for the purpose of Sub-division of Equity shares ....
Regulatory Filings
2023-02-21 English
Revised financial results for the quarter ended 31.12.2022 in supersession of earlier financial results for the quarter ended 31.12.2022 submitted today.
Regulatory Filings
2023-02-21 English
Financial Results for the quarter ended on 31.12.2022
Regulatory Filings
2023-02-21 English
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. ....
Regulatory Filings
2023-02-20 English
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve financial results for the ....
Regulatory Filings
2023-02-06 English
Extra Ordinary General Meeting will be held on 20th February, 2023. The notice of the meeting is attached herewith.
Regulatory Filings
2023-01-23 English
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 ....
Regulatory Filings
2023-01-21 English
Appointment of M/s. ABHISHEK KUMAR & ASSOCIATES, Chartered Accountants as Statutory Auditor of the company for the Financial Year 2022-2023 to fill the casual vacancy caused by the resignation ....
Regulatory Filings
2023-01-16 English
We are sending herewith, for quarter ended on December 31, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-01-09 English
Resignation of Statutory Auditor M/s. Dharmesh Parikh & Co. LLP, Chartered Accountants of the company.
Regulatory Filings
2023-01-09 English
GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve the following businesses: 1.To ....
Regulatory Filings
2023-01-04 English