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, 11th September, 2020 has been fixed as Record Date/Cut Off Date for the 35th Annual General Meeting to be held on 22nd September, 2020 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, 11th September, 2020 has been fixed as Record Date/Cut Off Date for the 35th Annual General Meeting to be held on 22nd September, 2020 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We have to inform you that pursuant to Reg. 47(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on August 14, 2020: 1. The Free Press Journal 2. Navshakti Kindly take the Newspaper cuttings of the above mentioned Newspaper on your record and acknowledge. GANDHI SPECIAL TUBES LTD.-$ - 513108 - RESULTS FOR QUARTER ENDED JUNE 30, 2020 AND LIMITED REVIEW REPORT THEREON
we hereby inform you that the Board of Directors at their Meeting held on Wednesday, August 12, 2020 which commenced at 4.00 p.m. and concluded at 5.19 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended June 30, 2020 having Limited Review Report thereon. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Outcome of Board Meeting (AGM on Sept 22, 2020)
Gandhi Special Tubes Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2020. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
the 168th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020 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 June 30, 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 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Meeting To Be Held On Wednesday,August 12,2020
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 168th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business: To consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2020 and the Limited Review Report thereon. The above intimation is published in the newspaper and will also be uploaded on the Company's website at www.gandhispecialtubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from July 1, 2020. It is now notified that the trading window shall remain closed upto Friday, August 14, 2020 for all the persons to whom the Insider Trading code is applicable. GANDHI SPECIAL TUBES LTD.-$ - 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 2019-2020. Kindly take the same on records. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholding for the Period Ended June 30, 2020
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended June 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