Gandhi Special fixes Record Date for interim dividend
Gandhi Special Tubes Ltd has informed BSE that January 31, 2008 has been fixed as the Record Date for the purpose payment of interim dividend, if considered.17-01-2008
17-01-2008
Gandhi Special Board to consider Stock Split & 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 23, 2008, inter alia, to transact the following business:1. To Consider and approve the Un-audited Financial Results for the Quarter ended on December 31, 2007 together with the Limited Review Report of the Auditors.2. To consider and declare Interim Dividend for the financial year ending on March 31, 2008.3. To consider Stock Split.15-01-2008
Gandhi Special - Appointment of Director
Gandhi Special Tubes Ltd has informed BSE that Shri. Dharmen B Shah is appointed as Additional Director of the Company w.e.f. October 11, 2007 vide circular resolution passed on dated October 10, 2007.13-10-2007
Gandhi Special - Outcome of AGM
Gandhi Special Tubes Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on July 24, 2007, have unanimously passed the following resolutions:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date together with Notes, Schedules and Cash Flow Statements, Directors Report & the Report of the Auditors thereon....27-07-2007
Gandhi Special - Updates
Gandhi Special Tubes Ltd has informed BSE that the Company has decided to install One more Wind Mill with capacity of 1.25 MW each at Gujarat.13-07-2007
Gandhi Special - E-mail ID for Investor Complaints
Gandhi Special Tubes Ltd has informed BSE that the Company has given the designation and e-mail ID of the Compliance Officer of the Company exclusively for the purpose of registering complaints by investors and take necessary follow-up action:Company Secretary - Mr. Shyamkumar MisraE-mail ID: complianceofficer@gandhitubes.comThe same information mentioned in the Company's website.11-05-2007
Gandhi Special - Updates
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors of the Company has recommended to consider Interim Dividend of 40% paid on February 15, 2007 as Final Dividend.05-05-2007
Gandhi Special fixes Book Closure
Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2007 to July 24, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 24, 2007.05-05-2007
Gandhi Special - FY 07 results by Jun 30, 2007
Gandhi Special Tubes Ltd has informed BSE that the Company will be publishing Audited Financial results for the Quarter / Year ended on March 31, 2007 on or before June 30, 2007. As such Un-audited Financial Results for the Quarter / Year ended March 31, 2007 will not be taken on record by the Board and published by the Company.11-04-2007
Gandhi Special Board declares interim dividend
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2007, inter alia, has declared Interim Dividend at 40% (Rs 4/- per share) on equity shares of Rs 10/- each for the financial year ending on March 31, 2007.24-01-2007