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 30th January, 2018 and will open on 9th February, 2018 for all the Directors and Designated employees as defined in the code. Board Meeting On 6Th February, 2018
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 158th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 6th day of February, 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:... Statement Of Investor Complaint As On 31.12.2017
We are furnishing herewith the Statement of Investors Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from investors during the period from 01.10.2017 to 31.12.2017 provided by our RTA, Karvy Computershare Private Limited vide their letter dated 6th January, 2018. Shareholding for the Period Ended December 31, 2017
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Newspaper Ad For Dispatch Of Postal Ballot Notice & Forms
Pursuant to regulation 30 read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the newspaper advertisement pertaining to the completion of dispatch of Postal Ballot Notice published in Free Press Journal(English) and Navshakti (Marathi) dated 28th December, 2017. Kindly take the above document on your record for the information of Investors. Notice of Postal Ballot
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of Postal Ballot & Ballot Form along with the Explanatory Statement pursuant to Section 110 of the Companies Act, 2013, sent to the Shareholders of our Company Kindly take the above document on your record and acknowledge. Updates
Transfer of shares related to unclaimed dividends to IEPF Authority 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 1,24,340 (One Lakh Twenty Four Thousand Three Hundred Forty) equity shares to the Demat Account of Investor Education & Protection Fund Authority (IEPF Authority) maintained... Meeting Updates
In terms of the Buyback Regulations, under the tender offer route, the promoters have the option to participate in the Buyback. We would like to inform you that some of the members of the promoter and promoter group of the Company have communicated their intention to participate in the proposed Buyback. Buy back
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, 18th December, 2017 which commenced at 4.00 p.m. and concluded at 5.20 p.m. inter alia, have considered and decided as per the attachment. 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, 18th December, 2017 which commenced at 4.00 p.m. and concluded at 5.20 p.m. inter alia, have considered and decided as per the attached file.