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. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have to inform you that pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the Un-Audited Financial Results for Second quarter and half year ended on September 30, 2022 in following newspapers on November 05, 2022: 1. The Free Press Journal - in English Language 2. Navshakti - in Marathi Language Kindly take the said Published Financial Results in the above mentioned Newspapers on your record and acknowledge the same. GANDHI SPECIAL TUBES LTD.-$ - 513108 - UN-AUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2022.
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, November 03, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. 2. Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended as on September 30, 2022. 3. Noting of Resignation of Mr. Jitendra Khadye, from the post of Company Secretary and Compliance Officer with effect from October 29, 2022 and who will be relieved of his responsibilities at the close of working hours on November 28, 2022. Due intimation will be given once he is relieved of his duties. 4. Smt. Shobhana Vartak, Chief Financial Officer will act as Compliance Officer of the Company for Interim period. More details are enclosed in the attachment. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Outcome for Considering And Approving Un-Audited Financial Results For Second Quarter And Half Year Ended On September 30, 2022.
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, November 03, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. 2. Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended as on September 30, 2022. 3. Noting of Resignation of Mr. Jitendra Khadye, from the post of Company Secretary and Compliance Officer with effect from October 29, 2022 and who will be relieved of his responsibilities at the close of working hours on November 28, 2022. Due intimation will be given once he is relieved of his duties. 4. Smt. Shobhana Vartak, Chief Financial Officer will act as Compliance Officer of the Company for Interim period. More details are enclosed in the attachment. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2022.
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended as on September 30, 2022 and the Limited Review Report thereon. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges, where earlier issued securities were listed. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jitendra Khadye Designation :- Company Secretary and Compliance Officer 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 Company' s Equity Shares by all the Directors, Promoters, officers, Designated Employees and other connected persons such as auditors, consultants and their immediate relatives shall remain closed from Saturday, October 01, 2022 and will open 48 hours after the announcement of the Un-audited Financial Results for the half year or second quarter ended on September 30, 2022 to the Exchanges. The date of Board Meeting for approval and adoption of the Un-audited Financial Results for the half year or second quarter ended on September 30, 2022 will be intimated to the Exchanges in due course. GANDHI SPECIAL TUBES LTD.-$ - 513108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have to inform you that pursuant to Regulation 47(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Un-Audited Financial Results for first quarter ended on June 30, 2022 in following newspapers on August 07, 2022: 1. The Free Press Journal 2. Navshakti Kindly take the said Published Financial Results in the above mentioned Newspapers on your record and acknowledge the same. GANDHI SPECIAL TUBES LTD.-$ - 513108 - RESULTS FOR QUARTER ENDED JUNE 30, 2022 AND LIMITED REVIEW REPORT THEREON.
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Friday, August 05, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2022 having Limited Review Report thereon. Further, a copy of the Un-Audited Financial Results along with Limited Review Report on Quarterly Unaudited Financial Results for first quarter ended on June 30, 2022, is also available on the website of the Company www.gandhispecialtubes.com. Board Meeting commenced at 04:00 P.M. and concluded at 04: 35 P.M.