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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
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 2020-2021. Kindly take the same on records.
29-06-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021

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 financial year ended on March 31, 2021.
29-06-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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 June 24, 2021 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.
24-06-2021
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Submission Of Revised File Of Outcome Of Board Meeting Dated June 22, 2021

Due to typographical error, 42,22,55,520 is to be read as 42,16,38,800 in words as well as in figures.
22-06-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Thirty-Sixth Annual General Meeting (''AGM'') Of The Company Will Be Held On Tuesday, August 10, 2021 At 11.00 A.M. Through Video Conferencing / Other Audio Visual Means

Thirty Sixth Annual General Meeting will be held on Tuesday, August 10, 2021 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.
22-06-2021
Bigul

GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Buy back

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 Tuesday, June 22, 2021 which commenced at 12.00 p.m. and concluded at 3.30 p.m. inter alia, have decided as per the attachment
22-06-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Results For The Financial Year Ended On 31St March 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 today i.e. on Tuesday, June 22, 2021, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2021 2. Statement of Assets and Liabilities for the year ended as on March 31, 2021.
22-06-2021
Bigul

Gandhi Special Tubes Ltd - 513108 - Corporate Action-Board approves Dividend

Recommendation of a Final Dividend of Rs. 9/- per Equity Shares of Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2021 subject to the approval by members at the ensuing Annual General Meeting.
22-06-2021
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