21-Jan-2023 | S | With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today i.e. 21st January, 2023 at 01:00 p.m. at the registered office of the company. The outcome of the meeting is attached herewith.
With reference to the captioned subject, we hereby inform you the company has fixed the Record date Monday ,06th March, 2023 as a Record Date for the purpose of Sub-division of Equity shares from the face value of Rs. 10/- each to the face value of Rs. 1/- each.
(As Per BSE Announcement dated on 21.02.2023)
Trading Members of the Exchange are hereby informed that Gujarat Toolroom Ltd., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gujarat Toolroom Ltd.
(513337)
RECORD DATE
06.03.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/03/2023 DR-733/2022-2023
Note:-
i. ISIN No. INE145J01024 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 06/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.02.2023)
In Continuation of Notice No. 20230228-5 dated February 28,2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Gujarat Toolroom Ltd.
(513337)
New ISIN No.
INE145J01032
Remarks
Sub-division of th Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 06-03-2023 (DR- 733/2022-2023)
(As Per BSE Notice Dated on 03.03.2023) | 06-Mar-2023 | |
08-Apr-2024 | D | Outcome of Board Meeting as per Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Declaration of 100% Interim Dividend and Record Date.
Declaration of 100% Interim Dividend and Record Date. | 19-Apr-2024 | |
25-Apr-2024 | BC | Nishil Shah | 24-Apr-2024 | |
25-Apr-2024 | BC | Tushar Shah | 24-Apr-2024 | |
26-Apr-2024 | BC | Hemal Shah | 24-Apr-2024 | |
26-Apr-2024 | BC | Nishil Financial Advisors LLP | 24-Apr-2024 | |
26-Apr-2024 | BC | Kapadia Finewealth LLP | 24-Apr-2024 | |
Announcement Date08-Apr-2024
Ex Dividend Date19-Apr-2024
Dividend(%)100
No Bonus has been declared by Guj._Toolroom
Record Date06-Mar-2023
Split Date06-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by Guj._Toolroom
Book Closure
24-Apr-2024 | - | Nishil Shah |
24-Apr-2024 | - | Tushar Shah |
24-Apr-2024 | - | Hemal Shah |
24-Apr-2024 | - | Nishil Financial Advisors LLP |
24-Apr-2024 | - | Kapadia Finewealth LLP |