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:
- To Consider the Appointment of Mr. Suryakant H. Parikh as Managing Director of the Company.
- To accept the resignation of Mrs. Sangita D. Gadoya, director of the company.
- To Consider the Change of Name of the Company.
- To Consider the issue of Warrants.
- To consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2011.
- 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.
- To consider and approve date, place, time and Draft Notice of the Annual General Meeting of the Members of the Company.
- To consider and approve the date of Book closure for the purpose of the Annual General Meeting.
- Any other item with the permission of the Chair