Board to consider Interim Dividend
Gandhi Special Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2014, inter alia, to transact the following business:1. To Consider and approve the un-audited Financial Results for the Quarter ended on December 31, 2013 together with the Limited Review Report of the Auditors.2. To Consider and declare interim Dividend for the Financial year ending on March 31, 2014. Resumption of Company's production
With reference to the earlier announcement dated December 24, 2013, Gandhi Special Tubes Ltd has now informed BSE that the Company has resumed its production w.e.f. January 08, 2014 which was stopped for 13 days from December 26, 2013 uptil January 07, 2014 due to the direction received from Gujarat Pollution Control Board (GPCB).The Company utilized the stoppage period for annual maintenance of its plant.... Direction from Gujarat Pollution Control Board (GPCB) for stoppage in production
Gandhi Special Tubes Ltd has informed BSE regarding "Direction from Gujarat Pollution Control Board (GPCB) for stoppage in production". Financial Results & Limited Review for Sept 30, 2013
Gandhi Special Tubes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Circular Resolution
Gandhi Special Tubes Ltd has informed BSE that in order to broadbase the composition of Audit Committee, Shri. Kawas Nariman Warden who is already an Independent Director of the Company, is appointed as Additional Member of the Audit Committee of the Company w.e.f. October 22, 2013 vide Circular Resolution passed on dtd. October 22, 2013. Disclosure of Voting results of AGM (Clause 35A)
Gandhi Special Tubes Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company was held on July 25, 2013, under Clause 35A. Financial Results & Limited Review for June 30, 2013
Gandhi Special Tubes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Fixes Book Closure for AGM
Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2013 to July 25, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 25, 2013. Financial Results for March 31, 2013
Gandhi Special Tubes Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.