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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for For Considering And Approving Un-Audited Financial Results For The Quarter Ended June 30, 2022 Held On August 05, 2022.

 Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Friday, August 05, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2022 having Limited Review Report thereon. 2. Cost Audit Report for the financial year ended March 31, 2022. 3. Appointment of M/s. Shahshikant J. Shah & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2022-2023 As required under Regulation 33 of SEBI (LODR) Regulations, 2015, this is to confirm that Un-Audited Financial Results along with Limited Review Report on Quarterly Unaudited Financial Results for first quarter ended on June 30, 2022, as well as Cost Audit Report does not contain any qualification or adverse remarks or observations. Board Meeting commenced at 04:00 P.M. and concluded at 04: 35 P.M.
05-08-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Minutes Of 37Th Annual General Meeting Held On July 26, 2022.

 We are pleased to enclose the Minutes of the proceedings of 37th Annual General Meeting of the Company held on Tuesday, July 26, 2022 through Video Conference/Other Audio Visual Means at 11.00 a.m. Kindly take the above document on your record.
03-08-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gandhi Special Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The First Quarter Ended On June 30, 2022.

 GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 176th meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 05, 2022 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai - 400 007 to transact inter-alia the following business: To consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2022 and the Limited Review Report thereon. The above intimation will be uploaded on the Company's website at www.gandhispecialtubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd has been closed with effect from July 1, 2022. It is now notified that the trading window shall remain closed upto Sunday, August 07, 2022 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge.
27-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated May 27, 2022, and pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scrutinizers report on voting results conducted through e-voting and poll. Kindly take the above document on your record and acknowledge. Also arrange to disseminate the voting results on the Exchange website. The Voting Results are also available on the website of the Company www.gandhispecialtubes.com
27-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Gist of proceedings of 37th Annual General Meeting of the Company held on Tuesday, July 26, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means which was closed at 11:45 a.m. and concluded after Insta poll at 12.00 noon. Kindly take the above document on your record and acknowledge.
26-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Loss Of Share Certificate / Issue Of Duplicate Share Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by M/s. Kfin Technologies Ltd. (Registrar and Transfer Agent) to us on July 14, 2022, Please find enclosed herewith intimation received from M/s. Kfin Technologies Ltd for loss of share certificate.
14-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges, where earlier issued securities were listed.
08-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRA DATTARAM KHADYEDesignation :- Company Secretary and Compliance Officer
08-07-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 37th Annual Report of the Company, for the financial year 2021-2022. Kindly take the above document on your record and disseminate the same on the website of the Exchange.
04-07-2022
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