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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Results For The Financial Year Ended On 31.03.2022

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. on Friday, May 27, 2022, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2022 2. Statement of Assets and Liabilities for the year ended as on March 31, 2022. More details are attached in the file
27-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Thirty Seventh Annual General Meeting Will Be Held On Tuesday, July 26, 2022 At 11.00 A.M. Via Video Conferencing (VC) And/Or Other Audio Visual Means (OVAM) At Deemed Place Registered Office Of The Company At 201-204, Plaza, 2Nd Floor 55 Hughes Road Mumbai - 400 007.

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. on Friday, May 27, 2022, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2022 2. Statement of Assets and Liabilities for the year ended as on March 31, 2022. 3.Thirty Seventh Annual General Meeting will be held on Tuesday, July 26, 2022 at 11.00 a.m. via Video Conferencing (VC) and/or Other Audio Visual Means (OVAM) at deemed place Registered Office of the Company at 201-204, Plaza, 2nd Floor 55 Hughes Road Mumbai - 400 007. More details are enclosed in the file
27-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board approves Dividend

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. on Friday, May 27, 2022, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2022 2. Statement of Assets and Liabilities for the year ended as on March 31, 2022. 3. Recommendation of a Final Dividend of Rs. 10/- per Equity Shares of Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2022 subject to the approval by members at the ensuing Annual General Meeting. The Final Dividend shall be paid within 30 days of Annual General Meeting. More details are enclosed in the file.
27-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 27, 2022

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. on Friday, May 27, 2022, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2022 2. Statement of Assets and Liabilities for the year ended as on March 31, 2022. 3. Recommendation of a Final Dividend of Rs. 10/- per Equity Shares of Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2022 subject to the approval by members at the ensuing Annual General Meeting. The Final Dividend shall be paid within 30 days of Annual General Meeting. More details are enclosed in the file.
27-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 175th meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, Mumbai- 400 007 to transact the following business: To consider and approve the Audited Financial results for the quarter and financial year ended on March 31, 2022. To recommend final dividend, if any, for the Financial Year 2021-2022. 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 is under closure from Friday, April 1, 2022. It is now notified that the trading window shall remain closed upto Sunday, May 29, 2022 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge.
19-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for The Fourth Quarter And Financial Year Ended On March 31, 2022

 GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial results for the quarter and financial year ended on March 31, 2022. To recommend final dividend, if any, for the Financial Year 2021-2022. 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 is under closure from Friday, April 1, 2022. It is now notified that the trading window shall remain closed upto Sunday, May 29, 2022 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge.
19-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GANDHI SPECIAL TUBES LTD.- 2 CIN NO. L27104MH1985PLC036004 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21,21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JITENDRA DATTARAM KHADYEDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHOBHANA RAJAN VARTAK Designation : -CHIEF FINANCIAL OFFICER Date: 07/05/2022
07-05-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Gandhi
30-04-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Gandhi
30-04-2022
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Disclosure Under Regulation 4(1) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 This is to inform you that Manhar G Gandhi HUF, member of Promoter Group, has transferred 74,877 Equity Shares of Face Value Rs. 5/- each of the Company, to Mr. Jayesh M. Gandhi, belonging to the member of Promoter group, by the way of gift (due to Partition of HUF) on April 28, 2022. You are requested to take on record the aforesaid information as required under Regulation 4(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 amended from time to time. In view of the above and as per SEBI Circular under reference SEBI/HO/ISD/CIR/P/2021/617 dated August 13, 2021 on the aforesaid subject filing of disclosures as required under Regulation 7(2) (a) & (b) of PIT Regulations is no longer mandatory and hence the Company has not filed 'Form C' under the said Regulations. Kindly take the above information on record and acknowledge.
30-04-2022
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