Statement Of Investor Complaints As On 30.09.2017
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 01.07.2017 to 30.09.2017 provided by our RTA, Karvy Computershare Private Limited vide their letter dated 4th October , 2017. Press Release Of Financials For The Quarter Ended 30.06.2017
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 5th September, 2017: 1. The Free Press Journal (English Language) 2. Navshakti (Marathi Language) Financial Results For 30Th June 2017
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, the 4th of September, 2017 which commenced at 4.30 p.m. and concluded at 5.15 p.m. inter alia, have approved the following : The Un- audited Financial results for the quarter ended 30th June, 2017 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, the 4th of September, 2017 which commenced at 4.30 p.m. and concluded at 5.15 p.m. inter alia, have approved the following : The Un- audited Financial results for the quarter ended 30th June, 2017 and Limited Review Report thereon... Closure of Trading Window
The 155th meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 4th day of September, 2017 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 Un-audited Financial results for the quarter ended as on 30th June, 2017 and the Limited Review Report thereon.... Board Meeting On 4Th September, 2017
The 155th meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 4th day of September, 2017 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: To consider and approve the Un-audited Financial results for the quarter ended as on 30th June, 2017 and the Limited Review Report thereon. 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 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, attached is the scrutinizers report on voting results conducted through e-voting and poll. Outcome of AGM
Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Gist of proceedings of 32nd Annual General Meeting of the Company . Statement Of Investors Complaint As On 30Th June, 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 01.04.2017 to 30.06.2017 provided by our RTA, Karvy Computershare Private Limited vide their letter dated 4th July, 2017.