Gandhi Special Tubes Ltd - 513108 - PRESS RELEASE OF FINANCIAL RESULTS AS ON DECEMBER 31, 2019
Pursuant to Reg 47(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on January 29, 2020: 1. The Free Press Journal 2. Navshakti GANDHI SPECIAL TUBES LTD.-$ - 513108 - FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2019
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, January 27, 2020 which commenced at 4.30 p.m. and concluded at 5.29 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended December 31, 2019 along with Limited Review Report thereon. GANDHI SPECIAL TUBES LTD.-$ - 513108 - OUTCOME OF BOARD MEETING HELD ON JANUARY 27, 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, January 27, 2020 which commenced at 4.30 p.m. and concluded at 5.29 p.m. inter alia, have decided as per the attachment Gandhi Special Tubes Ltd - 513108 - Board Meeting Intimation for 166Th Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Monday, January 27, 2020 At The Registered Office Of The Company
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2019 and the Limited Review Report thereon. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sad demise of Shri Dhiraj Shah, Non-Executive Independent Director of the Company, on Friday, January 10, 2020. The Company has immensely benefitted from his vision and guidance to the Board and Committees, during his tenure. All the Directors and the employees of the Company convey their deep sorrow and condolences to his family. Kindly take the above information on record pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholding for the Period Ended December 31, 2019
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate received from KFin Technologies Private Limited issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- JEEGEESHA SHROFFDesignation :- Company Secretary and Compliance Officer 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) Regulations, 2015 (as amended) 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 Wednesday, January 1, 2020 and will open 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on December 31, 2019, to the Exchanges. The date of Board Meeting for approval and adoption of Un-Audited Financial Results for quarter ended on December 31, 2019 will be intimated to the Exchanges in due course Gandhi Special Tubes Ltd - 513108 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate.