Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 37th Annual General Meeting to be held on Tuesday, July 26, 2022 at 11.00 a.m. through Video Conference or Other Audio Visual Means in following newspapers: 1. The Free Press Journal (English Language) 2. Navshakti (Marathi Language) Kindly take the above document on your record and acknowledge.
04-07-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window

We hereby inform you that in accordance with the Company's Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window for dealing in the Company's Equity Shares by all the Directors, Promoters, officers , Designated Employees and other connected persons such as auditors, consultants and their immediate relatives shall remain closed from Friday, July 01, 2022 and will open 48 hours after the announcement of the Un-Audited Financial Results for the first quarter ended on 30th June,2022 to the Exchanges. The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the first quarter ended on 30th June, 2022 will be intimated to the Exchanges in due course. Kindly take the above document on your record and acknowledge.
30-06-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED ON MARCH 31, 2022.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure of Related Party Transactions, in the format specified in the relevant accounting standards for the second half of the financial year ended on March 31, 2022.
09-06-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Record Date And E-Voting Cut-Off Date For The Purpose Of Annual General Meeting And Payment For Dividend.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 01st July, 2022 has been fixed as Record Date/Cut Off Date for the 37th Annual General Meeting to be held on Tuesday, 26th July, 2022.
08-06-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations) read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the Financial Year 2021-2022. Kindly take the same on records.
30-05-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have to inform you that pursuant to Regulation 47(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on May 29, 2022 1. The Free Press Journal 2. Navshakti Newspaper cuttings of the above mentioned newspaper are attached. Kindly take the above intimation published in Newspaper on your record and acknowledge.
29-05-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Re-Appointment Of Shri. Bhupatrai G. Gandhi (DIN: 00041273) As Joint Managing Director For A Period Of 5 Years W.E.F. 01.01.2023

Re-appointment of Shri. Bhupatrai G. Gandhi (DIN: 00041273) as Joint Managing Director for a period of 5 years w.e.f. 01.01.2023 subject to the approval of the members in the Annual General Meeting.
28-05-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Re-Appointment Of Shri. Manharlal G. Gandhi (DIN: 00041190) As Managing Director For A Period Of 5 Years W.E.F. 01.01.2023

Re-appointment of Shri. Manharlal G. Gandhi (DIN: 00041190) as Managing Director for a period of 5 years w.e.f. 01.01.2023 subject to the approval of the members in the Annual General Meeting.
28-05-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Appointment of M/s. S. V. Doshi & Co., Chartered Accountants, Mumbai having FRN: 102752W as Statutory Auditors of the Company, subject to the approval by the members in the forthcoming Annual General Meeting , for a period of 5 years from the conclusion of the forthcoming 37th Annual General Meeting of the Company.
28-05-2022
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