Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gandhi Special Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the requirements of Regulation 44 (3) of 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. Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 ended June 30, 2018 in following newspapers on August 14, 2018: 1. The Free Press Journal 2. Navshakti FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 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 Monday, August 13, 2018 which commenced at 3.00 p.m. and concluded at 3.35 p.m. inter alia, have approved the following : The Un- Audited Financial Results for the quarter ended June 30, 2018 and Limited Review Report thereon.... 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 Monday, August 13, 2018 which commenced at 3.00 p.m. and concluded at 3.35 p.m. inter alia, have approved the following : The Un- Audited Financial Results for the quarter ended June 30, 2018 and Limited Review Report thereon.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Gist of proceedings of 33rd Annual General Meeting of the Company held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007. Closure of Trading Window
The 160th meeting of the Board of Directors of the Company is scheduled to be held on Monday , August 13, 2018 at 3.00 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 consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2018 and the Limited Review Report thereon.... 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 160th meeting of the Board of Directors of the Company is scheduled to be held on Monday , August 13, 2018 at 3.00 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 Board Meeting To Be Held On Monday, August 13, 2018 AT 3.00 P.M. 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 13/08/2018 ,inter alias, to consider and approve To consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2018 and the Limited Review Report thereon. Announcement under Regulation 30 (LODR)-Press Release / Media Release
We have to inform you that pursuant to Reg 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 33rd Annual General Meeting to be held on Monday, August 13, 2018 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)