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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')-Outcome Of Board Meeting Held On Tuesday, 31St January 2023

 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
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday,31St January 2023

 GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve GANDHI SPECIAL TUBES LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday, 31st January 2023 ,inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended on 31st December 2022.
23-01-2023
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclose herewith Certificate 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
10-01-2023
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that Registrar and Transfer Agent of Company, M/s. KFin Technologies Limited has received information regarding loss of Share Certificate and request for issuance of duplicate Share Certificate from the Shareholders. The details of the same are as per enclosure.
30-12-2022
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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 by all the Directors, Promoters, officers, Designated Employees and other connected persons such as auditors, consultants and their immediate relatives from Sunday , 1 January 2023 till 48 hours after the declaration of the Un-audited Financial Results for the nine months and third quarter ended on 31 December 2022 The date of Board Meeting to consider Un-audited Financial Results for nine months and third quarter ended on 31 December 2022 will be intimated in due course.
30-12-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby wishes to notify that Mr. Bhupatrai G. Gandhi (DIN: 00041273), has expressed his intention to resign as the Joint Managing Director of the Company with effect from the end of day on 31st December, 2022. Mr. Bhupatrai will continue to serve on the Board as a Non-Executive Non-Independent Director with effect from 1st January, 2023.
30-12-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Mr. Jitendra D. Khadye as a Company Secretary and Compliance Officer of the Company.
29-11-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - Newspaper Publication For Transfer Of Equity Shares To IEPF

 Please find enclosed the copies of the newspaper advertisement published on November 25, 2022 in Free Press Journal (English) and Navshakti (Marathi) in respect of the Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Authority of the shareholders who have not claimed their dividends for last seven consecutive years i.e. from Financial Year 2015-2016 onwards. Kindly take the above document on your record and acknowledge.
25-11-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDED ON SEPTEMBER 30, 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted disclosure of Related Party Transactions in PDF format for the half year ended on September 30, 2022 to BSE Limited and The National Stock Exchange Limited on November 11, 2022 and the same were Acknowledged vide Number 4768640 and 2022112139410 respectively on November 11, 2022 respectively. The Company had inadvertently uploaded physically signed letter instead of digitally signed letter as stipulated by BSE and NSE vide their circular dated August 01, 2022 bearing number 20220801-24 and August 02, 2022 bearing number NSE/CML/2022/39 respectively. The Company is re-uploading/re-submitting the disclosure of Related Party Transactions by affixing Digital Signature. Kindly take the above on your record and acknowledge.
22-11-2022
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GANDHI SPECIAL TUBES LTD.-$ - 513108 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDED ON SEPTEMBER 30, 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure of Related Party Transactions, in the format specified in the relevant accounting standards for the half year ended on September 30, 2022.
11-11-2022
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