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Board Meeting on May 24, 2016

| Updated on May 16, 2016 Published on May 16, 2016

Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact following business:

1. To consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2016.

2. To re-appoint Mr. Suryakant H. Parikh as a Managing Director of the Company.

3. To Appoint M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2016-17.

4. To take note of disclosure of interest received from directors of the Company in form MBP-1 of the Company.

Further, as per the Companys 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 May 16, 2016 to May 26, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 16, 2016
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