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| Exchange Disseminated Time | Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business;
1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2015.
2. To call 31st Annual General Meeting of the Company and decide the time, date and venue of the meeting.
3. To consider and approve Notice of the AGM, Director’s Report, Corporate Governance Report for the year ended on March 31, 2015.
4. To fix the date of Book Closure of the Company.
5. To approve the resignation of Mrs. Archanaben Shinde from the directorship of the Company.
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 August 03, 2015 to August 17, 2015 (both days inclusive). |
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