Gandhi Special Tubes Ltd - 513108 - Book Closure And E-Voting Cut-Off Date For The Purpose Of AGM And Payment For Dividend.
The Company has fixed Book Closure dates for purpose of AGM and payment of Dividend and cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing 34th Annual General Meeting by electronic means, as per the attached file Gandhi Special Tubes Ltd - 513108 - Closure of Trading Window
In view of the clarifications regarding Closure of Trading Windows, issued by the Exchanges, that the Trading Restriction period is required to commence not later than end of every Quarter and continue till 48 hours after the declaration of Financial Results, pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) Regulation, we hereby inform you that Trading Window for Trading in the Company''s Equity Shares by all the Directors, Officers and Designated Employees and all Employees shall remain closed from Monday. July 1, 2019 and will open 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on June 30, 2019, to the Exchanges. The date of Board Meeting for approval and adoption of Un-Audited Financial Results for the quarter ended on June 30, 2019 will be intimated to the Exchanges in due course. 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 Financial Year 2018-19. Gandhi Special Tubes Ltd - 513108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Board has, vide Circular Resolution No.2/2019-2020 passed on June 24, 2019, approved Issue of Duplicate Share Certificate to Ms. MRUGA B DHOLAKIA jointly holding with LOPA B DHOLAKIA,as per attached file. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Reply To Clarification Sought
Enclosed is the reply submitted to NSE regarding their query for Book Closure dates. GANDHI SPECIAL TUBES LTD.-$ - 513108 - PRESS RELEASE OF FINANCIALS FOR THE YEAR ENDED MARCH 31, 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 May 30, 2019: 1. The Free Press Journal 2. Navshakti Gandhi Special Tubes Ltd - 513108 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm DHOLAKIA & ASSOCIATES LLP 4 Name of the Certifying Individual BHUMITRA V DHOLAKIA 5Membership TypeFCS 6 Membership Number 977 7 CP No. 507 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GANDHI SPECIAL TUBES LTD.-$ - 513108 - Fixes Book Closure for Final Dividend & AGM
Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 15, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on July 31, 2019. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Outcome of Board Meeting (Board approves Buy-back of Equity Shares)
Gandhi Special Tubes Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board recommends Final Dividend (AGM on July 31, 2019)
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a Final Dividend of Rs. 9/- for the Financial Year ended March 31, 2019 on Equity Shares of FV Rs. 5/- each subject to the approval by members at the Annual General Meeting.