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| Exchange Disseminated Time 24/05/2016 20:19:02 | Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on May 24, 2016 and the said meeting commenced at 4.00 p.m. and concluded at 7.30 p.m. The following matters were decided by the Board :
1. Re-appointed Mr. Suryakant H. Parikh as a Managing Director of the Company for 3 years.
2. Appointed M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17.
3. Considered and took note of disclosure of interest received from directors of the company in form MBP-1 of the Company.
4. Appointed M/s. Bigshare Services Pvt. Ltd. as Registrar and Share Transfer Agent (RTA) in place of M/s. Sharepro Services (India) Pvt. Ltd. The Company is in the process of executing necessary agreement with M/s. Bigshare Services Pvt. Ltd. |
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