Exchange
Date | Category
File | Description |
|---|
| BSE 22-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Director
Clarification and Amendment regarding effective date of resignation of Independent directors and fresh announcement as rectification. |
| BSE 21-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Vinod Kumar Mishra and Mr. Vaibhavbhai Pankajbhai Kakkad from the Independent Directorship(s) of the Company w.e.f. closing of business hours on October 15 2024. |
| BSE 17-Oct-2024 | General
FILE | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Zeta Global Funds (OEIC) PCC Ltd ZETA Series Fund PCC |
| BSE 15-Oct-2024 | General
FILE | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Zeta Global Funds (OEIC) PCC Ltd - Zeta Series B Fund PC |
| BSE 15-Oct-2024 | General
FILE | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Zeta Global Funds (OEIC) PCC Ltd - ZETA Series B Fund PC |
| BSE 15-Oct-2024 | General
FILE | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eminence Global Fund PCC Trade Fund 1 |
| BSE 15-Oct-2024 | General
FILE | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eminence Global Fund PCC Trade Fund 1 |
| BSE 15-Oct-2024 | General Announcements
FILE | Successful Completion Of Rs. 290 Million Order And Award Of Rs. 310 Million Order From Reliance Industries Limited
We are pleased to inform you of the significant developments at Gujarat toolroom Limited. |
| BSE 11-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2028 received from RTA |
| BSE 11-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Gujarat Toolroom Limited successfully completes QIP |
| BSE 07-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
We enclose herewith the documents fir granting listing approval for the securities issued by the company under QIP. |
| BSE 04-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
Disclosure of the details of allotment under QIP |
| BSE 03-Oct-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the voting results of $0th Annual General Meeting of the members of the Company and consolidated Scrutinizers report. |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Meeting Updates
Closure of Issue |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Kindly disregard the earlier announcement and please find enclosed the Preliminary Placement Document dated October 03 2024 for the opening of QIP issue. |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Please find enclosed the Preliminary Placement document dated October 03 2024 for opening the QIP issue. |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Meeting of Fund Raising Committee |
| BSE 30-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform you that the 40th AGM of the Company held today September 30 2024 commenced at 01:00 P.M. and concluded at 02:00P.M. at the Registered Office of the Company. |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of Closure of Trading window |
| BSE 14-Sep-2024 | Intimation
FILE | Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
The Company has fixed Monday September 23 2024 as the Record Date for the purpose of e-voting of the Company in regard to its 40th AGM to be held on September 30 2024. |
| BSE 12-Sep-2024 | General Announcements
FILE | Appointment
Ms. Vaidehi Bang has been appointed as Company Secretary and Compliance Officer of The Company in the duly held Board meeting on September 12 2024 pursuant to applicable provisions. |
| BSE 12-Sep-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting
We hereby submit / inform that the Board of Directors at its meeting held on September 12 2024 which commenced at 03:00 PM and concluded at 04:00 PM inter alia transacted the following business items: 1. To appoint Ms. Vaidehi Bang as Company Secretary & Compliance Officer of the Company w.e.f. September 12 2024. |
| BSE 11-Sep-2024 | Outcome
FILE | Submission Of Standalone Limited Review Report And Revised Consolidated Financials For The Quarter Ended June 2024
We refer to the query raised by your esteemed office regarding the filing of Standalone Limited Review Report (LRR) and the revised Consolidated Financial Statement. In response we hereby submit the required documents. |
| BSE 09-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of 40th Annual General Meeting |
| BSE 06-Sep-2024 | Intimation
FILE | Submission Of Notice For Call 40Th Annual General Meeting Of The Company.
As Per Above mentioned Subject notice of 40th Annual General Meeting of the Company is attached herewith. |
| BSE 06-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
As per the above-mentioned subject the Annual Report of F.Y 2023-2024 is hereby submitted as enclosure with covering letter. |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mr. Sunil Surendra Panchlangia with effect from 05th September 2024. |
| BSE 05-Sep-2024 | Outcome
FILE | Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR) 2015
We hereby Inform you that the board meeting was held today at the registered office of the company. The Board Meeting started at 02.30 PM and concluded at 04:45 PM. The outcome of the said meeting is attached herewith. |
| BSE 31-Aug-2024 | General Announcements
FILE | Revised Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30 2024
Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we hereby inform you that there is a typo error in the figures of Unaudited Consolidated financial Results for the quarter ended on 30 June 2024. |
| BSE 17-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Extract of Financial Results for the Quarter ended 30th June 2024 |
