Gandhi Special Tubes Ltd - 513108 - OUTCOME OF BOARD MEETING HELD ON JUNE 22, 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 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 Gandhi Special Tubes Ltd - 513108 - Corporate Action-Intimation of Buy back
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 171st meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021 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, 2021 and the Limited Review Report thereon. To recommend final dividend, if any, for the Financial Year 2020-2021 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto The above intimation is being published in the newspaper and will also be uploaded on the Company's website at www.gandhispecialtubes.com 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 171st meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021 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, 2021 and the Limited Review Report thereon. To recommend final dividend, if any, for the Financial Year 2020-2021 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto The above intimation is being published in the newspaper and will also be uploaded on the Company's website at www.gandhispecialtubes.com. Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 171st meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021 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, 2021 and the Limited Review Report thereon. To recommend final dividend, if any, for the Financial Year 2020-2021 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto The above intimation is being published in the newspaper and will also be uploaded on the Company's website at www.gandhispecialtubes.com Gandhi Special Tubes Ltd - 513108 - Board Meeting Intimation for The Quarter And Financial Year Ended On March 31, 2021
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve the Audited Financial results for the quarter and financial year ended on March 31, 2021 and the Limited Review Report thereon. To recommend final dividend, if any, for the Financial Year 2020-2021 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto The above intimation is being published in the newspaper and will also 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 Thursday, April 1, 2021. It is now notified that the trading window shall remain closed upto Thursday, June 24, 2021 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Half Of The Financial Year Ended On March 31, 2021
With reference to above, please find enclosed Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of S. ANAND S. S. RAO, Practicing Company Secretaries for the Second Half of the Financial Year ended on March 31, 2021. Kindly take the above document on your record and acknowledge the receipt. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholding for the Period Ended March 31, 2021
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Gandhi Special Tubes Ltd - 513108 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations,2015 For The Second Half Of The Financial Year Ended On March 31, 2021
We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the second half of the financial year ended on 31st March, 2021 duly signed by the authorized representative of the Share Transfer Agent and the Compliance Officer of the Company. Kindly take the above mentioned document on your record and acknowledge the receipt. Gandhi Special Tubes Ltd - 513108 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Jitendra Dattaram KhadyeDesignation :- Company Secretary and Compliance Officer 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.