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| Exchange Disseminated Time | Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2015, has decided/transacted following business :
1. Approved the draft Scheme of Capital Reduction of Gujarat Toolroom Limited under section 100 to 104 of the Companies act, 1956 read with 391 of the Companies act, 1956 subject to necessary approvals.
Further, the Board of Directors of the Company has authorized Mr. Suryakant H. Parikh, Managing Director of the Company and/or Mr. Vishal M. Shah, Director of the Company to submit necessary application to the Bombay Stock Exchange, the designated stock exchange under the SEBI Circular dated February 04, 2013 as amended by Circular dated May 21, 2013. |
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