Guj. Toolroom Lt News

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. Increase of Authorized Share Capital from Rs. 56 crores divided into 56,00,00,000 equity shares of face value Re 1/- per share to Rs. 75 crores divided into 75,00,00,000 equity shares of face value Re.1/- per share subject to approval of shareholders of the Company.2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ('QIP') or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law and the approval of shareholders of the Company.3. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999

Intimation of Closure of Trading Window with effect from 1st July, 2024 till 48 hours from declaration of Un-audited Financial Results for the quarter ended 30th June, 2024.

Newspaper advertisement for Extract of Audited Financial Results for the quarter and year ended on 31st March, 2024.

Intimation under regulation 84 SEBI(ICDR)Regulations, 2018 and Regulations 30 read with Schedule-III of SEBI(LODR) Regulations, 2015_Pre-issue Advertisement of Right Issue of Gujarat Toolroom Limited.

1. Approved standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2024.

1) Approval of Standalone audited Financial Results for the Quarter and year ended on31st March, 2024.The Board of Directors duly approved standalone audited Financial Results of the company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the statutory Auditors of the company.2) Approval of Consolidated audited Financial Results for the Quarter and year on 31st March, 2024.The Board of Directors duly approved consolidated audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 together with Audit Report issued by the Statutory Auditors of the Company.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd

Consideration of Audited Financial Results for quarter and year ended on 31st March, 2024.

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2024.2. Any other matter with the permission of the Chair.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendrakumar Gheverchand Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendrakumar Gheverchand Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendrakumar Gheverchand Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangitaben Jitendrakumar Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangitaben Jitendrakumar Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangitaben Jitendrakumar Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd

Intimation of Record Date for the Right Issue of Equity Shares.

1.Considered and approved the number of shares to be issued on a right basis, issue price, right entitlement for the proposed right issue.2.Considered and approved letter of offer, abridged latter of offer, and other issue material. 3. Fixed record date to ascertain the eligible shareholders for proposed right issue4. other matters with the permission of chairperson.

1.Considered and approved number of shares to issued on a right basis, issue price, right entitlement for the proposed Right issue.2.considered and approved the Letter of Offer, the Abridged Letter of Offer and other Issue materials.3. fix the Record Date to ascertain the eligible shareholders for the proposed Right issue.4. Any other item with the permission of the Chair and Majority of Directors.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noopur Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanyukta Suryakant Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arunaben Dhandhara

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on a right basis, issue price, rights entitlement for the proposed Right Issue.2. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials.3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue.4. Any other item with the permission of the Chair and Majority of Directors.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishil Financial Advisors LLP

GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on a right basis, issue price, rights entitlement for the proposed Right Issue.2. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials.3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue.4. Any other item with the permission of the Chair and Majority of Directors.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noble Polymers Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kapadia Finwealth LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arunaben Dhandhara

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashil Sanjay Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashil Sanjay Shah

Gujarat Toolroom Limited''s Hybrid Green Energy Power plant Project worth Rs. 5.72 Billion.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanyukta Suryakant Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amee Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noopur Shah

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kapadia Finwealth LLP

Advertisement in Newspaper of Extract of Un-audited Financial Results for the quarter and year ended on 31st March, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishil Financial Advisors LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Sevantilal Shah