|
| Exchange Disseminated Time | Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2014, has decided following matters:
1. Decided to call an Extra - Ordinary General Meeting of the Members on April 18, 2014 at 12.30 p.m. at the registered office of the Company to appoint M/s. Dharmesh Parikh & Co., chartered accountant, Ahmedabad as a Statutory Auditor of the Company for the financial year 2013-14.
2. Considered and approved Notice of the Extra-Ordinary General Meeting of the Members of the Company. |
|
|