Annual report for Gandhi Special Tubes Ltd. for FY-2023
23-05-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Tuesday, May 23, 2023
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. To consider and approve Audited financial results for the fourth quarter and financial year ended on March 31, 2023 2. To recommend dividend, if any, for the financial year ended March 31, 2023. The trading window for dealing in the Company's shares was closed from April 1, 2023 and shall remain closed until 48 hours after the financial results of the Company for the quarter and year ended March 31, 2023 are made public on May 23, 2023.The trading will open on and from Friday, May 26, 2023.15-05-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023
With reference to above, please find enclosed Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of S. ANAND S. S. RAO, Practicing Company Secretaries for the Financial Year ended on March 31, 2023.14-04-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023.
Please find enclosed herewith certificate dated 12th April 2023 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 202313-04-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate dated 12th April 2023 issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.12-04-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGANDHI SPECIAL TUBES LTD.- 2CIN NO.L27104MH1985PLC036004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chaitali Kachalia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shobhana Vartak Designation: Chief financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2023
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 April 2023 till 48 hours after the declaration of the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2023 The date of Board Meeting to consider Audited Financial Results for the fourth quarter financial year ended on 31st March, 2023 will be intimated in due course.29-03-2023
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 un-audited financial results of the Company for the quarter and nine months ended 31st December 2022, approved by the Board of Directors at its meeting held on 31st January 2023 and published in The Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 2nd February 202302-02-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Result For Third Quarter 31St December 2022
This is further to our letter dated 23rd January 2023, intimating the date of Board Meeting for consideration of Unaudited Financial Result for the third quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now pleased to inform you that the Board of Directors at their Meeting held on Tuesday,31st January 2023 inter alia, have approved the following: 1. Un-audited Financial Results for the third quarter and nine months ended 31st December 2022 along with Limited Review Report thereon.31-01-2023
GANDHI SPECIAL TUBES LTD.-$ - 513108 - Appointment of Company Secretary and Compliance Officer
This is further to our letter dated 31st January 2023, informing the Exchanges about the approval of the Unaudited Financial Results for third quarter and nine months ended 31st December 2022 along with limited review report of the auditors, at the meeting of the Board of Directors held today. We are also pleased to inform you that the Board of Directors at their Meeting held on Tuesday, 31st January 2023 has approved the appointment of Ms. Chaitali Kachalia (ACS 54216) as Company Secretary and Compliance Officer of the Company with effect from 31st January 2023.31-01-2023