33RD AGM ON MONDAY, AUGUST 13, 2018
With reference to the above subject, please be informed that the 33rd Annual General Meeting of Gandhi Special Tubes Ltd is scheduled to be held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bhartiya Vidya Bhavan, K.M. Munshi Marg, Mumbai-400007 Please find enclosed the Notice of 33rd Annual General Meeting of Gandhi Special Tubes Limited for your record Shareholding for the Period Ended June 30, 2018
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- JEEGEESHA SHROFFDesignation :- Company Secretary and Compliance Officer Report Under Regulation 10(6) Of The SEBI (Acquisition Of Shares And Takeover) Regulation, 2011
Report under Regulation 10(6) of the SEBI (Acquisition of Shares and Takeover) Regulation, 2011 by Karan Gandhi Disclosure Under Regulation 29(2) Of The SEBI (Acquisition Of Shares And Takeover) Regulation, 2011
Disclosure under Regulation 29(2) of the SEBI (Acquisition of Shares and Takeover) Regulation, 2011 by Karan Gandhi Disclosures Under Regulation 10(5) - Intimation To Stock Exchanges In Respect Of Acquisition Under Regulation 10(1)(A) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for Karan Gandhi Corporate Action- Book Closure For AGM And Payment Of Final Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from from Saturday, August 4, 2018 to Monday, August 13, 2018 (inclusive of both days)for the purpose of Annual General Meeting of the Company and payment of final dividend to the members whose name appear in Register as on August 3, 2018 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 Financial Results in following newspapers on May 30, 2018: 1. The Free Press Journal (English Language) 2. The Economic Times (English language) 3. Navshakti (Marathi Language) 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 August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Corporate Action-Board approves Dividend
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, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. recomended a Final Dividend of Rs. 9/- per share subject to the approval by members at the Annual General Meeting.