Gandhi Special Tubes Ltd - 513108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Gist of proceedings of 34th Annual General Meeting of the Company held on Wednesday, July 31, 2019 at 11.00 a.m. at Kanji Khetsey Sabagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated May 28, 2019, and pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scrutinizers report on voting results conducted through e-voting and poll. Kindly take the above document on your record and acknowledge. Also arrange to disseminate the voting results on the Exchange website GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window
The 164th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019 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, 2019 and the and the Limited Review Report thereon. The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from July 1, 2019. It is now notified that the trading window shall remain closed upto Friday, August 2, 2019 for all the persons to whom the Insider Trading code is applicable. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The 164th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019 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, 2019 and the 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.gandhitubes.com GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Meeting To Be Held On Wednesday, July 31 2019
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve The 164th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019 at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business: To consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2019 and the and the Limited Review Report thereon. The above intimation is published in the newspaper and will also be uploaded on the Company's website at www.gandhitubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from July 1, 2019. It is now notified that the trading window shall remain closed upto Friday, August 2, 2019 for all the persons to whom the Insider Trading code is applicable. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Gandhi Special Tubes Ltd - 513108 - Shareholding for the Period Ended June 30, 2019
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- JEEGEESHA SHROFFDesignation :- Company Secretary and Compliance Officer GANDHI SPECIAL TUBES LTD.-$ - 513108 - Reg. 34 (1) Annual Report
Pursuant to Reg 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 34th Annual Report of the Company, for the year 2018-2019. Kindly take the above document on your record and disseminate the same on the website of the Exchange Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Reg 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 34th Annual General Meeting to be held on Wednesday, July 31, 2019 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400 007 in following newspapers: 1. The Free Press Journal (English Language) 2. Navshakti (Marathi Language)