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Guj Toolroom
BSE: 513337NSE: ISIN: INE145J01024

30th-Jan-2020 18:11Source: BSE

Gujarat Toolroom - Outcome Of Board Meeting Of The Directors.
BSE Code: 513337

Dear Sir,

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th January, 2020 and the said meeting commenced at 4.00 p.m. and concluded at 5.30p.m. The following matters were decided by the Board:-

1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 31st December, 2019.


Please take the same on your record.

Yours faithfully,
For, GUJARAT TOOLROOM LIMITED
SD---
VISHAL M. SHAH
Director
(DIN: 03279724)

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