GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement Under Regulation 30 - Update (Impact Of COVID -19 On Business)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Advisory issued under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020;We are enclosing herewith Impact of COVID-19 on Business of the Company. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Disclosure Of Related Party Transactions As Per Reg 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 year ended March 31, 2020. 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 is already closed till Wednesday, July 01,2020 and shall continue to remain closed from Wednesday, July 01, 2020 and will open 48 hours after the announcement of the Un-audited Financial Results for the quarter ended on June 30,2020 to the Exchanges.The date of Board Meeting for approval and adoption of the Un-audited Financial Results for the quarter ended on June 30, 2020 will be intimated to the Exchanges in due course. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Results For Financial Year Ended 31St March,2020.
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of the Meeting of the Board of Directors held on Monday, June 29, 2020 through video conferencing which commenced at 4.00 p.m. and concluded at 4.58 p.m. as under: 1. Approval of the Audited Financial results for the quarter and year ended 31st March, 2020 and Auditors Report thereon. 2. Statement of Assets and Liabilities and the Cash Flow Statement for the year ended 31st March, 2020. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Appointment of Company Secretary and Compliance Officer
Elevated Mr. Jitendra Khadye, Assistant Company Secretary being an Associate Member of the Institute of Company Secretaries of India and having Membership No. A61403, as the Company Secretary and Compliance Officer of the Company with effect from 29th June, 2020 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board approves Dividend
Recommendation of a Final Dividend of Rs. 9/- for the Financial Year ended 31st March, 2020 on Equity Shares of Rs. 5/- each subject to the approval by members at an ensuing Annual General Meeting. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Outcome Of Board Meeting
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you the outcome of the Meeting of the BOD held on Monday, 29.06.2020 through VC which commenced at 4.00 p.m. and concluded at 4.58 p.m. as under: Approval of the AFR for the quarter and year ended 31st March, 2020 and Auditors Report thereon.Statement of Assets and Liabilities and the Cash Flow Statement for the year ended 31st March, 2020. Recommendation of a Final Dividend of Rs. 9/- for the Financial Year ended 31st March, 2020 on Equity Shares of Rs. 5/- each subject to the approval by members at an ensuing AGM. Elevated Mr. Jitendra Khadye,as the Company Secretary and Compliance Officer of the Company w.e.f 29.06.2020.Re-Appointment of Ms. Bhavi Koradia as an Independent Director for a second term of 5 years with effect from 29.07.2020 subject to the approval by members at an ensuing AGM by way of Special Resolution. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board to consider Dividend
To recommend final dividend, if any, for the Financial Year 2019-2020 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Inter-Alia Considering And Approving The Audited Financial Results For The Year Ended 31St March, 2020 And The Auditor'S Report Thereon Along With The Statement Of Assets And Liabilities As On 31St March,2020.
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial results for the year ended 31st March, 2020 and the Auditor's Report thereon along with the Statement of Assets and Liabilities as on 31st March,2020. To recommend final dividend, if any, for the Financial Year 2019-2020