GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window
The Trading window of the Company will remain closed from Monday, 1 July 2024 till 48 hours after the declaration of the un- audited financial results for the first quarter ending on 30 June 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Newspaper Extract of Audited Financial Result for Quarter and Financial year ended 31 March 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing Annual Secretarial Compliance Report for the FY 2023- 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholders Meeting
Schedule 39th Annual General Meeting on Monday 12 August 2024 via Video Conferencing (VC) and /or Other Audio Visual Means GANDHI SPECIAL TUBES LTD.-$ - 513108 - Record Date For Final Dividend FY 2024
Record Date fixed for Final Dividend recommended by the Board of Directors GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board approves Dividend
Board of Directors at its meeting held on 28 May 2024 recommends the final dividend for Financial year ended 31 March 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Result - Financial Result For Financial Year Ended 31 March 2024
Approved Financial Result for the Financial year ended 31 March 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28 May 2024 - Audited Result And Dividend
Approved Audited Financial Results for the Fourth quarter and for the financial year ended 31 March 2024. Recommended a Dividend of Rs. 13/- (260 %) per equity share of Rs. 5/- each, fully paid-up of the Company, for the financial year ended 31 March 2024, for approval of the Members at the ensuing AGM. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 28 May 2024
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28 May 2024 inter-alia, 1. To consider and approve Audited financial results for the fourth quarter and financial year ended on 31 March 2024 2. To recommend dividend, if any, for the financial year ended 31 March 2024. The trading window for dealing in the Company's shares was closed from 1 April 2024 and shall remain closed until 48 hours after the financial results of the Company for the quarter and year ended 31 March 2024 are made public on 28 May 2024.The trading will open on and from Friday, 31 May 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Appointment Of Mr. Viral Doshi ( DIN: 10419947) As An Independent Director Of The Company And Appointment Of Mr. Hemal Shah ( DIN: 10423683) As An Independent Director Of The Company
This is in reference to our letter dated 7 February 2024 and 12 March 2024 regarding appointment of Mr. Viral Doshi and Mr. Hemal Shah as an Independent Directors of the Company with effect from 1 April 2024.