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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated June 22, 2021, 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
11-08-2021
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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 36th Annual General Meeting of the Company held on Tuesday, August 10, 2021 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means which was closed at 11:32 a.m. and concluded after Insta poll at 11.47 a.m. Kindly take the above document on your record and acknowledge.
10-08-2021
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for The Quarter Ended On 30Th June, 2021

GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2021 and the Limited Review Report thereon
05-08-2021
Bigul

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 36th Annual Report of the Company, for the financial year 2020-2021. Kindly take the above document on your record and disseminate the same on the website of the Exchange.
19-07-2021
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 36th Annual General Meeting to be held on Tuesday, August 10, 2021 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.
19-07-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Shareholding for the Period Ended June 30, 2021

Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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, 30th July, 2021 has been fixed as Record Date/Cut Off Date for the 36th Annual General Meeting to be held on Tuesday, 10th August, 2021.
13-07-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Statement Of Investor Complaints For The Quarter Ended June 2021

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
08-07-2021
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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.
08-07-2021
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 Thursday, July 01,2021 and will open 48 hours after the announcement of the Un-Audited Financial Results for the first quarter ended on 30th June,2021 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, 2021 will be intimated to the Exchanges in due course.
01-07-2021
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