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| Exchange Received Time 21/08/2017 16:08:10 Exchange Disseminated Time 21/08/2017 16:08:14 Time Taken 00:00:04 | Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a 4th (2017-18) meeting of the Board Of Director of Gujarat Toolroom Limited will be held on Monday, 28th day of August, 2017 to inter-alia:
a. To consider and discuss, the issue of equity shares on a right basis (right issue) to the existing shareholder of the company.
b. Any other item with the permission of the Chair and Majority of Directors
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 Monday 21th August, 2017 to Wednesday, 30th August, 2017 (both days inclusive).
This is for your information and records.
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