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Security Code : 513108    Company : GANDHI SPECIAL TUBES LTD.-$
08 Jan 2018
Statement Of Investor Complaint As On 31.12.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/01/2018 14:38:43         Exchange Disseminated Time   08/01/2018 14:38:50              Time Taken   00:00:07
We are furnishing herewith the Statement of Investors Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from investors during the period from 01.10.2017 to 31.12.2017 provided by our RTA, Karvy Computershare Private Limited vide their letter dated 6th January, 2018.
 
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     08/01/2018 14:18:04
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
28 Dec 2017
Newspaper Ad For Dispatch Of Postal Ballot Notice & FormsAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/12/2017 11:05:44         Exchange Disseminated Time   28/12/2017 11:05:53              Time Taken   00:00:09
Pursuant to regulation 30 read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the newspaper advertisement pertaining to the completion of dispatch of Postal Ballot Notice published in Free Press Journal(English) and Navshakti (Marathi) dated 28th December, 2017.

Kindly take the above document on your record for the information of Investors.

 
Notice of Postal BallotAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/12/2017 10:48:52         Exchange Disseminated Time   28/12/2017 10:48:55              Time Taken   00:00:03
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of Postal Ballot & Ballot Form along with the Explanatory Statement pursuant to Section 110 of the Companies Act, 2013, sent to the Shareholders of our Company

Kindly take the above document on your record and acknowledge.
 
20 Dec 2017
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/12/2017 17:04:59         Exchange Disseminated Time   20/12/2017 17:05:09              Time Taken   00:00:10
Transfer of shares related to unclaimed dividends to IEPF Authority

Pursuant to Section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has arranged to transfer 1,24,340 (One Lakh Twenty Four Thousand Three Hundred Forty) equity shares to the Demat Account of Investor Education & Protection Fund Authority (IEPF Authority) maintained ....
18 Dec 2017
Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  18/12/2017 18:26:49         Exchange Disseminated Time   18/12/2017 18:26:58              Time Taken   00:00:09
In terms of the Buyback Regulations, under the tender offer route, the promoters have the option to participate in the Buyback. We would like to inform you that some of the members of the promoter and promoter group of the Company have communicated their intention to participate in the proposed Buyback.
 
Buy backCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/12/2017 17:59:14         Exchange Disseminated Time   18/12/2017 17:59:19              Time Taken   00:00:05
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 Monday, 18th December, 2017 which commenced at 4.00 p.m. and concluded at 5.20 p.m. inter alia, have considered and decided as per the attachment.

 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/12/2017 17:39:10         Exchange Disseminated Time   18/12/2017 17:39:16              Time Taken   00:00:06
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 Monday, 18th December, 2017 which commenced at 4.00 p.m. and concluded at 5.20 p.m. inter alia, have considered and decided as per the attached file.









 
11 Dec 2017
  Board to consider Buy Back of Equity SharesCompany UpdateDownload PDF
  Exchange Disseminated Time     11/12/2017 12:22:31
Gandhi Special Tubes Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on December 18, 2017, inter alia, to consider and approve following business:

1. To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto.

2. To obtain approval of the shareholders for appointment and payment of remuneration to the Managing Director and ....
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  11/12/2017 12:20:10         Exchange Disseminated Time   11/12/2017 12:20:15              Time Taken   00:00:05
A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th December, 2017, at 4.00 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007, inter alia to consider and approve following business:

1. To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto. ....
  Board Meeting On 18Th December, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/12/2017 12:15:24         Exchange Disseminated Time   11/12/2017 12:15:29              Time Taken   00:00:05
Pursuant to the provisions of Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th December, 2017, at 4.00 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007, inter alia to consider and approve following business: ....
10 Nov 2017
Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 10:50:16         Exchange Disseminated Time   10/11/2017 13:12:18              Time Taken   02:22:02
Pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on 10th November, 2017:

1. The Free Press Journal (English Language)

2. Navshakti (Marathi Language)
 
Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 10:43:18         Exchange Disseminated Time   10/11/2017 13:12:02              Time Taken   02:28:44
Pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on 10th November, 2017:

1. The Free Press Journal (English Language)

2. Navshakti (Marathi Language)
 
08 Nov 2017
  FINANCIAL RESULTS AS ON 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 17:50:09         Exchange Disseminated Time   08/11/2017 17:50:14              Time Taken   00:00:05
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 Wednesday, the 8th November, 2017 which commenced at 4.30 p.m. and concluded at 5.35 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended 30th September, 2017 and Limited Review Report thereon ....
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 17:41:48         Exchange Disseminated Time   08/11/2017 17:41:57              Time Taken   00:00:09
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at their Meeting held on Wednesday, the 8th November, 2017 which commenced at 4.30 p.m. and concluded at 5.35 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended 30th September, 2017 and Limited Review Report thereon ....
30 Oct 2017
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/10/2017 10:46:51         Exchange Disseminated Time   30/10/2017 10:46:55              Time Taken   00:00:04
The 156th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th day of November, 2017 at 4.30 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business:

To consider and approve the Un-audited Financial results for the quarter ended as on 30th September, 2017 and the Limited Review Report thereon. ....
  Board Meeting On 8Th November, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/10/2017 10:40:40         Exchange Disseminated Time   30/10/2017 10:40:45              Time Taken   00:00:05
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 156th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th day of November, 2017 at 4.30 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business: ....
09 Oct 2017
Certificate Under Reg 40(10) For The Period Ending As On 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:49:09         Exchange Disseminated Time   09/10/2017 12:49:14              Time Taken   00:00:05
Compliance Certificate from PCS under Reg 40(10) for the period ending as on 30th September, 2017
 
Compliance Certificate For The Period Ending On 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:36:57         Exchange Disseminated Time   09/10/2017 12:37:03              Time Taken   00:00:06
Compliance Certificate under Regulation 7(3)for the Half Year ended 30th September, 2017
 
07 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     07/10/2017 13:42:04
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 

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