Gujarat Toolroom Ltd.
Guj. Toolroom
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹71.01 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 14 08 2021 | Quarterly Results (Revised) |
| 28 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 18 05 2022 | Audited Results Inter alia, to transact the following business; 1.To consider and approve, inter alia, the audited financial results of the Company for the quarter and year ended on 31st March, 2022 (the ?Results?); 2. To consider and approve the appointment of M/s. Vishwas Sharma & Associates, Practicing Company Secretaries as Secretarial Auditor for F.Y. 2021-22 & 2022-23. 3.Any other Business with the permission of Chair. |
| 09 08 2022 | Quarterly Results |
| 22 09 2022 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares |
| 14 11 2022 | Quarterly Results |
| 05 12 2022 | Preferential Issue of shares |
| 21 01 2023 | Stock Split |
| 13 02 2023 | Quarterly Results |
| 08 05 2023 | Quarterly Results |
| 14 08 2023 | Right Issue of Equity Shares & Quarterly Results & Inter alia, to consider and approve:- 1. Raising of fund by issuance and allotment of equity shares up to an amount not exceeding Rs. 50 Crores (Rupees Fifty Crores Only) including premium, if any, by way of issue of equity shares through rights issue in accordance with applicable laws including Companies Act, 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2. To alter or add new main object clause of the Memorandum of Association of the company. 3. Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company. |
| 13 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 08 04 2024 | Interim Dividend |
| 11 11 2024 | Quarterly Results |
| 05 01 2025 | Bonus issue |
| 14 02 2025 | Quarterly Results |
| 12 05 2025 | Inter alia, to consider and approve:- 1.To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 2.To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS 11822, COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 3.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. |
| 29 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 31 05 2025 | Audited Results |
| 07 06 2025 | Increase in Authorised Capital & Inter- alia, to transact the following businesses:- 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot for approving following items:- a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects b. To consider the Increase in the Authorized Share Capital of the Company and consequentamendment in Memorandum of the Company, if any; c. To consider any other matter, with the permission of the Chair. 4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS ? 11822, COP- 18233) as the Scrutinizer for the aforesaid PostalBallot process. 5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. |
| 11 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 21 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
