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Gandhi Special Tubes Ltd - 513108 - Corporate Action-Updates on Buy back

 The Company has received final comments on the Draft Letter of Offer dated August 9, 2019, from the Securities and Exchange Board of India in relation to the Buyback, vide their letter dated September 9, 2019 and received by the Company on September 11, 2019. In accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2019, the Company will dispatch the Letter of Offer along with the Tender Form to the eligible shareholders (being shareholders of the Company as on the record date, i.e. August 16, 2019) on or before September 18, 2019. We request you to take note of the schedule of activities in relation to Buyback as per the attached file.
12-09-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to enclose the Minutes of the proceedings of 34th Annual General Meeting of the Company held on Wednesday, July 31, 2019 at Kanji Khetsi Sabhagriha, Bhartiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007 at 11.00 a.m.
29-08-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Submission of copy of Public Announcement & Special Resolution by the Merchant Banker
02-08-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 containing the disclosures as specified in Schedule II of the Buyback Regulations, please note that the Company has made a Public Announcement in the newspapers, in terms of Regulation 7(i) of the Buyback Regulations. In terms of the provisions of the Buyback Regulations, please find enclosed herewith the following documents for your information and records: 1. Certified true copy of the Special Resolutions passed by the shareholders in a Annual General Meeting held on Wednesday, July 31, 2019; 2. A published copy of the PA dated Wednesday, July 31, 2019, published in the following newspapers on Friday, August 2, 2019. - Business Standard (English - All Editions) (English National Daily); - Business Standard (Hindi - All Editions) (Hindi National Daily); and - Navshakti (Marathi - Mumbai Edition) (Regional Language Daily).
02-08-2019
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Gandhi Special Tubes Ltd - 513108 - PRESS RELEASE OF THE RESULTS FOR THE QUARTER ENDED AS ON JUNE 30, 2019

 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 2, 2019: 1. The Free Press Journal 2. Navshakti Kindly take the above document on your record and acknowledge.
02-08-2019
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Gandhi Special Tubes Ltd - 513108 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gandhi Special Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-08-2019
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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 We wish to state that the Board of Directors of the Company at their Meeting held today, i.e. Wednesday, July 31, 2019, have:2. Approved the Public Announcement, in terms of Regulation 7(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 ('Buyback Regulations'), containing the disclosures as specified in Schedule II of the Buyback Regulations;The Public Announcement will be published in the newspapers on Friday, August 2, 2019, in terms of Regulation 7(i) of the Buyback Regulations.
31-07-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - RECORD DATE FOR BUYBACK OF SHARES

 In continuation to our letter dated May 28, 2019 and July 31, 2019, intimating the approval of the Buyback by the Board of Directors and Shareholders respectively and pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, the Board at their Meeting held today i.e. Wednesday, July 31,, 2019 has fixed Friday, August 16, 2019 as the 'Record Date' for the purpose of determining the entitlement and the name of the equity shareholders, who are entitled to participate in the Buyback Offer of the Company
31-07-2019
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Gandhi Special Tubes Ltd - 513108 - RESULTS FOR QUARTER ENDED JUNE 30, 2019 AND LIMITED REVIEW REPORT THEREON

 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 Wednesday, July 31, 2019 which commenced at 4.30 p.m. and concluded at 6.40 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended June 30, 2019 having Limited Review Report thereon.
31-07-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Outcome of Board Meeting

 We hereby inform you that the Board of Directors at their Meeting held on Wednesday, July 31, 2019 which commenced at 4.30 p.m. and concluded at 6.40 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended June 30, 2019 having Limited Review Report thereon. 2. Approved the Cost Audit Report for the year ended March 31, 2019. 3. Approved the Public Announcement to be published in the Newspaper in terms of Regulation 7(i) of the Buyback Regulations, 2018 for the buyback of 9,00,000 Equity Shares at a buyback price of Rs.550/- per Equity Share and the total amount for the Buyback, i.e. Rs.49,50,00,000, excluding expenses incurred or to be incurred for the Buyback 4. Fixed Friday, August 16, 2019 as the record date for purpose of determining the entitlement of the equity shareholders, who are entitled to participate in the Buyback offer
31-07-2019
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