GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find enclosed the following 1. Proceeding of the Postal Ballot 2.Voting Results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) , Regulations 2015 and 3. Scrutinizers Report GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith the following 1. Proceedings of the Postal Ballot 2.Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and 3. Scrutinizers Report GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliance- Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31 March 2024
Please find enclosed Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the Financial Year ended on 31 March 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliance Certificate For The Year Ended 31 March 2024
Please find enclosed herewith the revised certificate dated 5 April 2024 duly signed by Compliance Officer and Representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR), Regulations 2015 for the period 31 March 2024 due to typographical error GANDHI SPECIAL TUBES LTD.-$ - 513108 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGANDHI SPECIAL TUBES LTD.- 2CIN NO.L27104MH1985PLC036004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chaitali Kachalia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shobhana Vartak Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Declaration Pursuant To Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Enclosed herewith the Annual Disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate dated 2 April 2024 issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company , confirming compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations , 2018. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliance Certificate For The Year Ended 31 March 2024
Please find enclosed herewith the certificate dated 2 April 2024 duly signed by the Compliance officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015for the year ended 31 March 2024 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that Mr. Kavas Warden and Mr. Dharmen Shah have completed their second and final term as Independent Director and consequently ceased to be Director of the Company w.e.f the close of business hours on 31 March 2024. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window
Intimation of Closure of Trading Window