Gandhi Special - Unaudited Financial Results for Sep 30, 2008
Gandhi Special Tubes Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.21-10-2008
21-10-2008
Gandhi Special - Updates on Outcome of AGM
Gandhi Special Tubes Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, has confirmed the payment of an interim dividend @ Rs 5.00 per share (50%) on 73,49,308 equity shares of the Company, for the year ended on March 31, 2008.01-08-2008
Gandhi Special - Outcome of AGM
Gandhi Special Tubes Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have approved unanimously the following resolutions:1. Adoption of Audited Profit & Loss Account for the year ended March 31, 2008 together with the Audited Balance Sheet as on that date and the report of the Board of Directors and the Auditors Report thereon....24-07-2008
Gandhi Special 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 23, 2008 to July 24, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 24, 2008.03-05-2008
Gandhi Special - FY 08 results by Jun 30, 2008
Gandhi Special Tubes Ltd has informed BSE that the Company will be publishing Audited Financial results for the Year ended on March 31, 2008 on or before June 30, 2008. As such Un-audited Financial Results for the Quarter / Half Year ended March 31, 2008 will not be taken on record by the Board and published by the Company.10-04-2008
Gandhi Special fixes Record Date for Stock Split
Gandhi Special Tubes Ltd has informed BSE that March 26, 2008 has been fixed as the Record Date for the purpose of sub-division / stock split of Rs 10/- per share of the Company into 2 equity shares of Rs 5/- each.27-02-2008
Gandhi Special - Updates on Outcome of EGM
Gandhi Special Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 25, 2008, inter alia, have accorded the following:1. The existing 1,20,00,000 (One Crore Twenty Lacs) equity shares of Rs 10/- each be sub-divided into 2,40,00,000 (Two Crores Forty Lacs) equity shares of Rs 5/- each....26-02-2008
Gandhi Special - Outcome of EGM
Gandhi Special Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 25, 2008, have approved the following:1. Split of equity shares of Rs 10/- each into two equity shares of Rs 5/- each.2. Consequential amendment to Clause V Memorandum of Association and Article no 3 of Articles of Association.25-02-2008
Gandhi Special - EGM on Feb 25, 2008
Gandhi Special Tubes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of members of the Company will be held on February 25, 2008, inter alia, to sub-divided the existing 1,20,00,000 (One Crore Twenty Lacs) equity shares of Rs 10/- each into 2,40,00,000 (Two Crores Forty Lacs) equity shares of Rs 5/- each and consequential amendment in the Clause V of the Memorandum of Association and Articles of Association of the Company....01-02-2008
Gandhi Special Board approves Sub-division & interim dividend
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2008, inter alia, has approved the following:1. Interim Dividend for the Financial Year ending on March 31, 2008 at 50% (Rs Five per share) on equity share of Rs 10/- each.2. Subject to approval of members to sub-divide the existing equity shares of Rs 10/- each in to Two equity shares of Rs Five each....23-01-2008