GANDHI SPECIAL TUBES LTD.-$ - 513108 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 38th Annual Report of the Company, for the financial year 2022-2023 Kindly take the above document on your record and disseminate the same on the website of the Exchange. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have to inform that pursuant to Regulation 30 SEBI(listing Obligation and Disclosure Requirements) Regulation, 2015 , we have published the Notice of 38th Annual General Meeting t be held on Wednesday 9 August 2023 at 11.00 am through Video Conference and Other Audio Visual Means in following Newspaper 1. Free Press Journal 2. Navshakti GANDHI SPECIAL TUBES LTD.-$ - 513108 - Closure of Trading Window
We hereby inform you that in accordance with the Company''s Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window for dealing in the Shares of the Company will remain closed for the Directors, Promoters, Officers, Designated Employees and other connected persons such as auditors, consultants and their immediate relatives from Saturday, 1 July 2023 till 48 hours after the declaration of the Audited Financial Results for the First quarter ended on 30th June, 2023. The date of Board meeting to consider Audited Financial Results for the first quarter ended on 30th June, 2023 will be intimated in due course. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the Financial Year 2022-23. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corrigendum In Navshakti Newspaper Advertisement Pertaining To Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023
This is in reference to Newspaper Advertisement published in Navshakti (Marathi daily) released date 25th May 2023. The publisher house while translating the data has published the wrong Figure in the column No. 2 and Row No. 6 & 7 In this regard, please find enclosed a copy of the Corrigendum issued in the Navshakti (Marathi Daily) on May 26, 2023 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the audited financial results of the Company for the quarter and financial ended March 31, 2023, approved by the Board of Directors at its meeting held on May 23, 2023 and published in The Free Press Journal & Business Standard (English Daily) and Navshakti (Marathi Daily) on May 25, 2023. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Shareholders Meeting On 9Th August 2023
4. Scheduled 38th Annual General Meeting on Wednesday , August 9, 2023 via Video Conferencing (VC) and/or Other Audio Visual Means (OVAM) at deemed place Registered Office of the Company at 201-204, Plaza, 2nd Floor 55 Hughes Road Mumbai - 400 007. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Corporate Action-Board approves Dividend
Recommended a Dividend of Rs. 12/- (240 %) per equity share of Rs. 5/- each, fully paid-up of the Company, for the financial year ended March 31, 2023, for approval of the Members at the ensuing AGM. The payment of dividend, is subject to approval of the shareholders, at the AGM. 3 GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 23, 2023
Approved Audited Financial Results for the Fourth quarter and for the financial year ended March 31, 2023.Recommended a Dividend of Rs. 12/- (240 %) per equity share of Rs. 5/- each, fully paid-up of the Company, for the financial year ended March 31, 2023, for approval of the Members at the ensuing AGM. The payment of dividend, is subject to approval of the shareholders, at the AGM. Fixed Friday, July, 28 2023 as the record date for determining entitlement of members to final dividend for the financial year ended March 31, 2023. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Audited Financial Result For The Quarter And Year Ended March 31, 2023
Approved Audited Financial Results for the Fourth quarter and for the financial year ended March 31, 2023.Recommended a Dividend of Rs. 12/- (240 %) per equity share of Rs. 5/- each, fully paid-up of the Company, for the financial year ended March 31, 2023, for approval of the Members at the ensuing AGM.