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Gandhi Special Tubes Ltd - 513108 - RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018

 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, February 6, 2019 which commenced at 4.30 p.m. and concluded at 5.45 p.m. inter alia, have approved the following : 1. The Un-audited Financial results for the quarter ended December 31, 2018 and Limited Review Report thereon.
06-02-2019
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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, February 6, 2019 which commenced at 4.30 p.m. and concluded at 5.45 p.m. inter alia, have approved the following : 1. The Un-audited Financial results for the quarter ended December 31, 2018 and Limited Review Report thereon. 2. Appointment of M/s S.V. Doshi & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2019-2020. 3. Appointment of M/s Bhavna N. Pandya & Co., Chartered Accountants as the Tax Auditors of the Company for the Financial Year 2018-19 (relevant to A.Y. 2019-20). 4. The draft for Code of Conduct for Prevention of Insider Trading and Policy on Legitimate Purpose were placed before the Board and the Managing Director in consultation with the Compliance Officer was authorized to finalise the draft to be effective from April 1, 2019. The approved policies will be intimated to the Stock Exchange in due course of time.
06-02-2019
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Gandhi Special Tubes Ltd - 513108 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 162nd meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 6, 2019 at 4.30 p.m. 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 December 31, 2018 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
28-01-2019
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window

 Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will close on Wednesday, January 30, 2019 and will open on Saturday, February 9, 2019 for all the Directors and Designated employees as defined in the code, with respect to the Board Meeting to be held on Wednesday, February 6, 2019 at 4.30 p.m. at the Registered Office of the Company To consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2018
28-01-2019
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Gandhi Special Tubes Ltd - 513108 - Board Meeting Intimation for INTIMATION FOR THE BOARD MEETING TO BE HELD ON WEDNESDAY, FEBRUARY 6, 2019 AT 4.30 P.M. AT THE REGISTERED OFFICE PF THE COMPANY.

 GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2018 and the Limited Review Report thereon.
28-01-2019
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Gandhi Special Tubes Ltd - 513108 - Shareholding for the Period Ended December 31, 2018

 Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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Gandhi Special Tubes Ltd - 513108 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 022220 Name of the Signatory :- JEEGEESHA SHROFFDesignation :- Company Secretary and Compliance Officer
04-01-2019
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Change In Name Of Registrar & Share Transfer Agent - Karvy Computershare Private Limited To Karvy Fintech Private Limited

 The Company has been informed by its Registrar and Share Transfer Agent ('RTA') that it has changed its name from 'Karvy Computershare Private Limited' to 'Karvy Fintech Private Limited' pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order) with effect from 17th November, 2018. Further the Company has been informed that all the existing agreements to which Karvy Computershare Private Limited is a party...
03-12-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published an Ad for transfer to equity shares to IEPF in the following newspapers, on Monday, November 19, 2018: 1. FREE PRESS JOURNAL (ENGLISH) 2. NAVSHAKTI (MARATHI) Kindly take the same on record.
19-11-2018
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PRESS RELEASE OF THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018

 We have to inform you that pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Unaudited Financial Results for the quarter and half year ended September 30, 2018 in following newspapers on November 2, 2018: 1. The Free Press Journal 2. Navshakti Kindly take the above document on your record and acknowledge.
02-11-2018
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