Board Meeting on August 12, 2011

Gujarat Toolroom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011,inter alia, to transact the following:

  1. To Consider the Appointment of Mr. Suryakant H. Parikh as Managing Director of the Company.
  2. To accept the resignation of Mrs. Sangita D. Gadoya, director of the company.
  3. To Consider the Change of Name of the Company.
  4. To Consider the issue of Warrants.
  5. To consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2011.
  6. To consider and approve Board of Directors Report, Corporate Governance Report, Balance Sheet and Profit & Loss Account alongwith Auditors’ Report for the year ended on 31st March, 2011.
  7. To consider and approve date, place, time and Draft Notice of the Annual General Meeting of the Members of the Company.
  8. To consider and approve the date of Book closure for the purpose of the Annual General Meeting.
  9. Any other item with the permission of the Chair