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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, April 01,2021 and will open 48 hours after the announcement of the Audited Financial Results for the fourth quarter and financial year ended on 31st March,2021 to the Exchanges. The date of Board Meeting for approval and adoption of the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2021 will be intimated to the Exchanges in due course.
31-03-2021
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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 February 10, 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.
10-02-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2020

 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 Monday, February 08, 2021 which commenced at 4.00 p.m. and concluded at 05.17 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended December 31, 2020 along with Limited Review Report thereon. 2. Appointment of M/s S.V. Doshi & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2021-2022 3. Appointment of M/s Bhavna N. Pandya & Co., Chartered Accountants as the Tax Auditors of the Company for the Financial Year 2020-2021 (relevant to A.Y. 2021-2022).
08-02-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - OUTCOME OF BOARD MEETING HELD ON FEBRUARY 08, 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 Monday, February 08, 2021 which commenced at 4.00 p.m. and concluded at 5.17 p.m. inter alia, have decided as per the attachment
08-02-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 170th meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 08, 2021 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business: To consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2020 and the Limited Review Report thereon. The above intimation is 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 Friday, January 1, 2021. It is now notified that the trading window shall remain closed upto Wednesday, February 10, 2021 for all the persons to whom the Insider Trading code is applicable. Kindly take the above on your record .
01-02-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for The Quarter Ended On December 30, 2020

 GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 170th meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 08, 2021 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business: To consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2020 and the Limited Review Report thereon. The above intimation is 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 Friday, January 1, 2021. It is now notified that the trading window shall remain closed upto Wednesday, February 10, 2021 for all the persons to whom the Insider Trading code is applicable. kindly take the above on record.
01-02-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholding for the Period Ended December 31, 2020

 Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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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.
12-01-2021
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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 Regulation 9 and Schedule B 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 Friday, January 01,2021 and will open 48 hours after the announcement of the Un-audited Financial Results for the third quarter ended on December 31,2020 to the Exchanges. The date of Board Meeting for approval and adoption of the Un-audited Financial Results for the third quarter ended on December 31, 2020 will be intimated to the Exchanges in due course.
31-12-2020
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