Board Meeting Intimation for Shorter Notice Of Board Meeting Of The Directors. (02/2018-19) BSE Code: 513337

• Security Code: 513337
• Company: GUJTLRM

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2018 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015, a Meeting of the Board of Directors of the Company will be held on Saturday, 8th September, 2018 at the Registered Office of the Company at 4.00 p.m. to transact following business;
1.To call 34th Annual General Meeting of the Company and decide the time, date and venue of the meeting.2.To consider and approve Notice of 34th Annual General Meeting, Director's Report for the year ending 31st March, 2018.
3.To re-appoint Mr. Vishal Mukesh Shah (DIN: 03279724) as a Managing Director of the Company.
4.To Appoint M/s. K Jatin & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2018-19
5.To take note of disclosure of interest received from directors of the company in form MBP-1 of the Company
6.To fix the date of Book Closure of the Company.
7.Any other item with the permission of the Chair and Majority of Directors.