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 Wednesday, October 31, 2018 which commenced at 4.30 p.m. and concluded at 5.20 p.m. inter alia, have approved the following : The Un-audited Financial results for the quarter and half year ended September 30, 2018 and Limited Review Report thereon... PRESS RELEASE OF INTIMATION OF BOARD MEETING TO BE HELD ON WEDNESDAY, OCTOBER 31, 2018
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 161st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 31, 2018 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:... Closure of Trading Window
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 161st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 31, 2018 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:... Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended As On September 30, 2018 And The Limited Review Report Thereon
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve To consider and approve the Un-audited Financial results for the quarter and half year ended as on September 30, 2018 and the Limited Review Report thereon COMPLIANCE CERTIFICATE UNDER REG 40(9) FOR HALF YEAR ENDED SEPTEMBER 30, 2018
Please find enclosed Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of S. ANAND S. S. RAO, Practicing Company Secretaries for the Half Year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 30, 2018
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Karvy Computershare Pvt. Ltd., which is a SEBI approved Registrar & Transfer Agent, registered with SEBI having Registration No. INR000000221... Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- JEEGEESHA SHROFFDesignation :- Company Secretary and Compliance Officer MINUTES OF AGM HELD ON AUGUST 13, 2018
We are pleased to enclose the Minutes of the proceedings of 33rd Annual General Meeting of the Company held on Monday, August 13, 2018 at Kanji Khetsi Sabhagriha, Bhartiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007 at 11.00 a.m. Kindly take the above document on your record. 33RD ANNUAL REPORT
Pursuant to Reg 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 33rd Annual Report of the Company, for the year 2017-18.