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Guj Toolroom
BSE: 513337NSE: ISIN: INE145J01024

22nd-Jan-2020 12:12Source: BSE

Gujarat Toolroom - Board Meeting Intimation for Notice Of Board Meeting Of The Directors.
BSE Code: 513337

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Dear Sir,
This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Thursday, 30th January , 2020 at the Registered Office of the Company at 4.00 p.m. to transact following business;

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th December, 2019.

2. Any other item with the permission of the Chair and Majority of Directors.

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 Tuesday, 28th January, 2020 to Saturday, 1st February, 2020 (both days inclusive).
You are requested to take the same on your record.
Thanking you,

Yours faithfully,
Vishal Shah