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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 We refer to our letter dated August 12, 2021, in connection with the proposed Buyback of Equity Share by the Company, whereby we had submitted the Public Announcement and CTC of the Special Resolution, in terms of the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. In this regard, please find attached the Corrigendum to Public Announcement dated Thursday, August 12, 2021, published in the following newspapers on Friday, August 13, 2021: 1. Business Standard (English - All Editions) (English National Daily); 2. Business Standard (Hindi - All Editions) (Hindi National Daily); and 3. Navshakti (Marathi - Mumbai Edition) (Regional Language Daily). The above documents are being uploaded on the Company''s website at www.gandhispecialtubes.com and on the website of stock exchanges www.nseindia.com and www.bseindia.com. Kindly take the same on record.
13-08-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Revised Record Date For Buyback Of Shares

 Further to the Record Date intimation submitted to the Stock Exchanges earlier on Wednesday, August 11, 2021, we hereby inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, the Company has revised and fixed the record date on Tuesday, August 31, 2021, for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the buyback. Kindly take the same on record.
12-08-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 In continuation to our letter dated August 10, 2021, intimating the approval of Public Announcement, containing the disclosures as specified in Schedule II of the Buyback Regulations, please note that the Company has made a Public Announcement in the newspapers, in terms of Regulation 7(i) of the Buyback Regulations. In terms of the provisions of the Buyback Regulations, please find enclosed herewith the following documents for your information and records: 1. Certified true copy of the Special Resolutions passed by the shareholders at 36th Annual General Meeting held on Tuesday, August 10, 2021; 2. A published copy of the PA dated Tuesday, August 10, 2021, published in the following newspapers on Thursday, August 12, 2021. - Business Standard (English - All Editions) (English National Daily); - Business Standard (Hindi - All Editions) (Hindi National Daily); and - Navshakti (Marathi - Mumbai Edition) (Regional Language Daily).
12-08-2021
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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Submission of copy of Public Announcement & Special Resolution by the Merchant Banker
12-08-2021
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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 In continuation to our letter dated August 10, 2021, intimating the approval of Public Announcement, containing the disclosures as specified in Schedule II of the Buyback Regulations, please note that the Company has made a Public Announcement in the newspapers, in terms of Regulation 7(i) of the Buyback Regulations. In terms of the provisions of the Buyback Regulations, please find enclosed herewith the following documents for your information and records: 1. Certified true copy of the Special Resolutions passed by the shareholders at 36th Annual General Meeting held on Tuesday, August 10, 2021; 2. A published copy of the PA dated Tuesday, August 10, 2021, published in the following newspapers on Thursday, August 12, 2021. - Business Standard (English - All Editions) (English National Daily); - Business Standard (Hindi - All Editions) (Hindi National Daily); and - Navshakti (Marathi - Mumbai Edition) (Regional Language Daily).
12-08-2021
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Gandhi Special Tubes Ltd - 513108 - RESULTS FOR QUARTER ENDED JUNE 30, 2021 AND LIMITED REVIEW REPORT THEREON

 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 on Thursday, August 12, 2021, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2021 having Limited Review Report thereon. The above information is also available on the website of the Company www.gandhispecialtubes.com. Board Meeting commenced at 11:45 A.M. and concluded at 01:45 P.M.
12-08-2021
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Gandhi Special Tubes Ltd - 513108 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12,2021

 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 on Thursday, August 12, 2021, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2021 having Limited Review Report thereon. 2. Cost Audit Report for the year ended March 31, 2021. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Results alongwith Limited Review Report on Quarterly Un-audited Financial Results for first quarter ended on June 30, 2021. Limited Review Report as well as Cost Audit Report does not contain any qualification or adverse remarks or observations. Board Meeting commenced at 11:45 A.M. and concluded at 01:45 P.M.
12-08-2021
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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
11-08-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 We wish to state the Buyback Committee of the Board of Directors of the Company at their Meeting held today, i.e. Wednesday, August 11, 2021, have: 1. Determined the final Buyback Price of Rs. 550/- (Rupees Five Hundred Fifty only) per Equity Share; 2. Approved the Public Announcement, in terms of Regulation 7(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 ('Buyback Regulations'), containing the disclosures as specified in Schedule II of the Buyback Regulations; The Public Announcement will be published in the newspapers on Thursday, August 12, 2021, in terms of Regulation 7(i) of the Buyback Regulations. The above documents are being uploaded on the Company''s website at www.gandhispecialtubes.com and on the website of stock exchanges www.nseindia.com and www.bseindia.com. Kindly take the same on record.
11-08-2021
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - RECORD DATE FOR BUYBACK OF SHARES

 In continuation to our letter dated June 22, 2021 and August 10, 2021, intimating the approval of the Buyback by the Board of Directors and Shareholders respectively and pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, the Buyback Committee at their Meeting held today i.e. on August 11, 2021 has fixed Friday, August 27, 2021 as the 'Record Date' for the purpose of determining the entitlement and the name of the equity shareholders, who are entitled to participate in the Buyback Offer of the Company. Kindly take the same on record.
11-08-2021
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