Financial Results As On March 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 Monday, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. inter alia, have approved the following: The Audited Financial results for the quarter and year ended 31st March, 2018 and Auditors Report thereon... Board Meeting-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, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. inter alia, have approved as per the attachment. Board Meeting To Recommend Dividend For The Year Ended March 31, 2018
In continuation to our letter dated May 18, 2018 pertaining to the intimation of the 159th meeting of the Board of Directors of the Company to be held on Monday , the 28th day of May, 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 consider and approve the Audited Financial results for the quarter and year ended as on 31st March, 2018 and the Auditor's... Board Meeting-Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the shares of the Company will remain close from May 21, 2018 and open on May 31, 2018 for all the Directors and Designated Employees as defined in the code Board Meeting To Be Held On Monday, May 28, 2018
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 159th meeting of the Board of Directors of the Company is scheduled to be held on Monday , the 28th day of May, 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:... Appointment Of NSDL As Designated Depository
Pursuant to the SEBI Circular No: IMD/FPIC/CIR/P/2018/61 dated April 5, 2018, we would like to inform you that we have appointed National Securities Depository Limited (NSDL) as our Designated Depository to facilitate the monitoring of the foreign investment limits as per the above mentioned SEBI circular. Transfer Of Shares To IEPF
Pursuant to Section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has arranged to transfer 14,326 (Fourteen Thousand Three Hundred Twenty Six) equity shares to the Demat Account of Investor Education & Protection Fund Authority (IEPF Authority) maintained with National Securities Depository Limited (NSDL). Shareholding for the Period Ended April 06, 2018
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 06, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2018
Please find attached 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 Year ended 31st March, 2018.