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GANDHI SPECIAL TUBES LTD.-$ - 513108 - FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 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 Tuesday, May 28, 2019 which commenced at 4.30 p.m. and concluded at 6.25 p.m. inter alia, have approved the following: 1. The Audited Financial results for the quarter and year ended March 31, 2019 and Auditors Report thereon. 2. Statement of Assets and Liabilities for the year ended as on March 31, 2019
28-05-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Outcome of Board Meeting

 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 Tuesday, May 28, 2019 which commenced at 4.30 p.m. and concluded at 6.35 p.m. inter alia, have approved the following: 1. The Audited Financial results for the quarter and year ended March 31, 2019 and Auditors Report thereon. 2. Statement of Assets and Liabilities for the year ended as on March 31, 2019 3. Recommendation of 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. 4. The Proposal to Buy-back upto 900,000 (Nine Lakh) fully Paid-up Equity Shares of the Company, from the Equity Shareholders of the Company as on a Record Date to be announced later ("Record Date"), for an aggregate amount not exceeding Rs. 49,50,00,000/- (Rupees Forty Nine Crore Fifty Lakh only) (hereinafter referred to as the "Maximum Buyback Size") being 24.94 % of the total Paid-up Equity Capital and Free Reserves of the Company as per the latest Audited Balance Sheet as at March 31, 2019, at a maximum price of Rs. 550/- (Rupees Five Hundred Fifty only) per Equity Share (hereinafter referred to as the "Maximum Buyback Price"). The Buy-back offer is 6.51% of the Paid-up Equity Share Capital of the Company. 5. Closure of Register of Members of the Company from Saturday, July 13, 2019 to Monday, July...
28-05-2019
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Annual report for Gandhi Special Tubes Ltd. for FY-2019
28-05-2019
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Gandhi Special Tubes Ltd - 513108 - Board to consider Final Dividend & Buy back of Equity Shares

 Gandhi Special Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to transact the followmg business:1. To consider and approve the Audited Financial results for the quarter and year ended as on March 31, 2019 and theAuditor's Report thereon along with the Statement of Assets and Liabilities as on March 31, 2019.2. To recommend final dividend, if any, for the Financial Year 2018-2019.3. To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental theretoThe Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from April 10, 2019. It is now notified that the trading window shall remain closed up to May 30, 2019 for all the persons to whom the Insider Trading code is applicable.
20-05-2019
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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We hereby inform you that the 163rd meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 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 Audited Financial results for the quarter and year ended as on March 31, 2019 and the Auditor's Report thereon along with the . Statement of Assets and Liabilities as on March 31, 2019. To recommend final dividend, if any, for the Financial Year 2018-2019 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto 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 April 10, 2019. It is now notified that the trading window shall remain closed upto Thursday, May 30, 2019 for all the persons to whom the Insider Trading code is applicable.
20-05-2019
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Gandhi Special Tubes Ltd - 513108 - Board Meeting Intimation for We Hereby Inform You That The 163Rd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, May 28, 2019 At The Registered Office Of The Company At 201-204, Plaza, 2Nd Floor, 55 Hughes Road, Next To Dharam Palace, Mumbai- 400007

 GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial results for the quarter and year ended as on March 31, 2019 and the Auditor's Report thereon along with the . Statement of Assets and Liabilities as on March 31, 2019. To recommend final dividend, if any, for the Financial Year 2018-2019 To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto The above intimation is published in the newspaper and will also be uploaded on the Company's website at www.gandhitubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from April 10, 2019. It is now notified that the trading window shall remain closed upto Thursday, May 30, 2019 for all the persons to whom the Insider Trading code is applicable.
20-05-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed REVISED certificate received from Karvy Fintech Private Limited issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Kindly take the same on your record and acknowledge the receipt.
25-04-2019
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Gandhi Special Tubes Ltd - 513108 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed certificate received from Karvy Fintech Private Limited under Regulation 54(5) of the SEBI. Kindly take the same on your record and acknowledge the receipt.
25-04-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGANDHI SPECIAL TUBES LTD.-$ 2CININE524B01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JEEGEESHA SHROFF Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: complianceofficer@gandhitubes.com Name of the Chief Financial Officer: SHOBHANA RAJAN VARTAK Designation: CHIEF FINANCIAL OFFICER EmailId: shobhana@gandhitubes.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholding for the Period Ended March 31, 2019

 Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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