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Gujarat Toolroom Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

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 Friday, 14th February, 2019 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, 2018.
2. Received and to take note of Notice of Resignation of Ms. Falguni Jitendra Trivedi as an Independent director of the Company.
3. Received and to take note of Notice of Resignation of Mr. Viren G Gurjar as a CFO (KMP) of the Company.


Please take the same on your record.

Pdf Link: Gujarat Toolroom Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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