Annual report for Gandhi Special Tubes Ltd. for FY-2017
16-05-2017
Closure of Trading Window
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 154th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 16th day of May, 2017 at 4.30 p.m. at the Registered Office of the Company at to consider and approve the Audited Financial results for the quarter and year ended as on 31st March, 2017 and the Auditor's Report thereon....05-05-2017
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, The 16Th Day Of May, 2017 At 4.30 P.M. At The Registered Office Of The Company To Consider And Approve The Audited Financial Results For The Quarter And Year Ended As On 31St March, 2017 And The Auditor'S Report Thereon.
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 154th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 16th day of May, 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...05-05-2017
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 31.03.2017
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Karvy Computershare Pvt. Ltd., which is a SEBI approved Registrar & Transfer Agent, registered with SEBI having Registration No. INR000000221...11-04-2017
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017
Pursuant to regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Certificate from Practicing Company Secretary, Mr. S ANAND SS RAO, certifying the compliance of the regulation, for the half year ended 31st March, 2017. Kindly take the same on record08-04-2017
Shareholding for the Period Ended March 31, 2017
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here05-04-2017
Statement Of Investors Complaints Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended 31.03.2017
Attached herewith is 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 01.01.2017 to 31.03.2017 provided by our RTA, Karvy Computershare Private Limited vide their letter dated 3rd April , 2017.05-04-2017
Updates
This is to inform that Ms. Shobhana Rajan Vartak- Chief Financial Officer, will also act as a Compliance Officer of the Company with effect from 11th March, 2017 to perform such duties as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.16-03-2017
Updates
Resignation of Ms. Priyanka M. Borkar as a Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that Ms. Priyanka M. Borkar has resigned from the post of Company Secretary and Compliance Officer w.e.f. 1st February, 2017. The Company has accepted her resignation and relieved her of her responsibilities effective...07-03-2017
Board declares Interim Dividend
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors at their Meeting held on January 24, 2017 inter alia, has declared an Interim Dividend @ Rs. 9.00/- per share (180%) on 1,46,98,616 Equity Shares of Rs. 5.00 each aggregating to an outlay of Rs. 1322.87 Lacs excluding Dividend Tax for the financial year ending March 31, 2017. The Interim Dividend will be paid on or before February 15, 2017.24-01-2017