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Guj Toolroom
BSE: 513337NSE: ISIN: INE145J01024

8th-Jun-2020 14:35Source: BSE

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

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 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 Monday, 22nd June, 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 31st March, 2020.
2. Any other item with the permission of 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 Monday 15th June, 2020 to Wednesday, 24th June, 2020 (both days inclusive).

You are requested to take the same on your record.

Thanking you,

Yours faithfully,
Vishal Shah