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Gujarat Toolroom Ltd. — Investor Relations & Filings

Ticker · 513337 ISIN · INE145J01032 LEI · 335800DX25ALI49U8G16 BSE.NS Manufacturing
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Filings indexed 520 across all filing types
Latest filing 2025-05-30 Board/Management Inform…
Country IN India
Listing BSE.NS 513337

About Gujarat Toolroom Ltd.

https://www.gujarattoolroom.com/

Gujarat Toolroom Ltd. is a diversified entity specializing in precision engineering, mining operations, and renewable energy infrastructure. The company designs and manufactures high-precision molds, dies, and specialized tooling components for industrial use. Its mining division focuses on the exploration and extraction of precious metals and minerals, including gold and copper. Furthermore, the firm develops hybrid power projects, integrating solar and wind energy technologies to provide sustainable power solutions. By combining technical manufacturing capabilities with resource extraction and clean energy development, the company serves a broad range of industrial and commercial sectors.

Recent filings

Filing Released Lang Actions
Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve the audited Financial Results ....
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to a stock exchange regarding the postponement of a scheduled Board Meeting. It references the original meeting date and the rescheduled date, specifically mentioning the agenda to consider and approve audited financial results. The document is short (1451 characters) and serves as an announcement of a change in the timing of a board meeting rather than containing any financial data or detailed report. It relates to management-level communication about board activities but does not announce changes in board members or senior management. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board meetings and management activities.
2025-05-30 English
Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our original ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about the postponement and rescheduling of a Board Meeting originally planned to approve audited financial results. It references regulatory compliance under SEBI Listing Regulations and provides details about the new meeting date. There is no actual financial data, report content, or detailed analysis present. The document is essentially an announcement related to a corporate event (board meeting postponement) rather than a report or detailed filing. Given the nature of the content and its brevity (1413 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-05-28 English
Appointment of Mr. Himanshu Togadiya, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25.
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to the Bombay Stock Exchange regarding the outcome of a board meeting held on May 24, 2025. The key content is the approval of the appointment of a Secretarial Auditor for the financial year 2024-25. The document references compliance with SEBI regulations and includes an annexure detailing the appointment. The document length is 2974 characters, which is relatively short and primarily serves as an announcement of a board decision rather than a detailed report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It also does not announce voting results, dividends, or capital changes. The content fits best under the category of Board/Management Information (MANG), as it announces a change related to company management/audit appointments.
2025-05-24 English
Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board of Directors meeting scheduled to consider and approve audited financial results for the quarter and financial year ended March 31, 2025. It is an intimation of a board meeting under SEBI Listing Regulations, not the actual financial results or report. The document length is only 1378 characters, indicating it is a brief announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about a board meeting and financial results approval, not the results themselves or a detailed report.
2025-05-21 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Postal Ballot Notice Dated May 12th, 2025
Share Issue/Capital Change Classification · 100% confidence The document is a Postal Ballot Notice dated May 12, 2025, issued by Gujarat Toolroom Limited. It seeks shareholder approval for an increase in authorised share capital and alteration of the capital clause of the Memorandum of Association. The notice details the e-voting process, voting period, and legal references under the Companies Act, SEBI regulations, and MCA circulars. It is a formal communication to shareholders to vote on a specific resolution remotely. The document does not contain voting results or a report of the vote outcome, nor is it a proxy solicitation or remuneration report. It is an announcement of a voting process and request for shareholder approval on capital changes. Therefore, it fits the category of Share Issue/Capital Change (SHA) as it relates to increasing authorised share capital and altering the capital clause.
2025-05-13 English
Outcome of Board Meeting dated 12th May 2025
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on May 12, 2025. The key content includes approval of an increase in the company's authorized share capital and the approval of a draft Postal Ballot Notice for shareholder approval. It also mentions appointment of a Scrutinizer and a cut-off date for voting eligibility. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 30, which pertains to disclosure of material events to stock exchanges. The document does not contain financial statements or detailed financial analysis but is an announcement of decisions made by the Board related to capital structure changes and upcoming shareholder voting. Therefore, this is an announcement about capital changes and related procedural approvals, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about capital increase approval, not merely a notice of report publication or certification. Hence, the classification is CAP with high confidence.
2025-05-12 English

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