Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
BSE Buyback Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 513108    Company : GANDHI SPECIAL TUBES LTD.-$
16 Jul 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/07/2018 11:37:20         Exchange Disseminated Time   16/07/2018 11:37:26              Time Taken   00:00:06
We have to inform you that pursuant to Reg 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published today, the Notice of 33rd Annual General Meeting to be held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400 007 in following newspapers:

1. The Free Press Journal (English Language)

2. Navshakti (Marathi Language)
 
33RD AGM ON MONDAY, AUGUST 13, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  16/07/2018 11:03:43         Exchange Disseminated Time   16/07/2018 11:04:08              Time Taken   00:00:25
With reference to the above subject, please be informed that the 33rd Annual General Meeting of Gandhi Special Tubes Ltd is scheduled to be held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabhagriha, Bhartiya Vidya Bhavan, K.M. Munshi Marg, Mumbai-400007

Please find enclosed the Notice of 33rd Annual General Meeting of Gandhi Special Tubes Limited for your record
 
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 10:01:36
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
05 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  05/07/2018 10:00:21         Exchange Disseminated Time   05/07/2018 10:00:25              Time Taken   00:00:04
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
0660
Name of the Signatory :- JEEGEESHA SHROFF
Designation :- Company Secretary and Compliance Officer
19 Jun 2018
Report Under Regulation 10(6) Of The SEBI (Acquisition Of Shares And Takeover) Regulation, 2011Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/06/2018 12:07:07         Exchange Disseminated Time   19/06/2018 12:07:13              Time Taken   00:00:06
Report under Regulation 10(6) of the SEBI (Acquisition of Shares and Takeover) Regulation, 2011 by Karan Gandhi
 
Disclosure Under Regulation 29(2) Of The SEBI (Acquisition Of Shares And Takeover) Regulation, 2011Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/06/2018 11:41:55         Exchange Disseminated Time   19/06/2018 11:41:59              Time Taken   00:00:04
Disclosure under Regulation 29(2) of the SEBI (Acquisition of Shares and Takeover) Regulation, 2011 by Karan Gandhi
 
11 Jun 2018
Disclosures Under Regulation 10(5) - Intimation To Stock Exchanges In Respect Of
Acquisition Under Regulation 10(1)(A) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/06/2018 14:32:21         Exchange Disseminated Time   11/06/2018 14:32:25              Time Taken   00:00:04
Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of
acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for Karan Gandhi
 
02 Jun 2018
Corporate Action- Book Closure For AGM And Payment Of Final DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  02/06/2018 10:15:28         Exchange Disseminated Time   02/06/2018 10:15:32              Time Taken   00:00:04
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Register of Member and Share Transfer Books of the Company will remain closed from from Saturday, August 4, 2018 to Monday, August 13, 2018 (inclusive of both days)for the purpose of Annual General Meeting of the Company and payment of final dividend to the members whose name appear in Register as on August 3, 2018
 
30 May 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 10:45:57         Exchange Disseminated Time   30/05/2018 10:46:05              Time Taken   00:00:08
We have to inform you that pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in following newspapers on May 30, 2018:

1. The Free Press Journal (English Language)

2. The Economic Times (English language)

3. Navshakti (Marathi Language)
 
29 May 2018
Fixes Book Closure for Final Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     29/05/2018 11:15:00
Gandhi Special Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 13, 2018.
 
28 May 2018
Corporate Action-Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 18:12:06         Exchange Disseminated Time   28/05/2018 18:12:12              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, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. recomended a Final Dividend of Rs. 9/- per share subject to the approval by members at the Annual General Meeting.
 
  Financial Results As On March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 18:05:49         Exchange Disseminated Time   28/05/2018 18:05:57              Time Taken   00:00:08
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, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. inter alia, have approved the following:

The Audited Financial results for the quarter and year ended 31st March, 2018 and Auditors Report thereon ....
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 17:57:29         Exchange Disseminated Time   28/05/2018 17:57:33              Time Taken   00:00:04
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, May 28, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. inter alia, have approved as per the attachment.
 
21 May 2018
  Board Meeting To Recommend Dividend For The Year Ended March 31, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 16:12:10         Exchange Disseminated Time   21/05/2018 16:12:16              Time Taken   00:00:06
In continuation to our letter dated May 18, 2018 pertaining to the intimation of the 159th meeting of the Board of Directors of the Company to be held on Monday , the 28th day of May, 2018 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 consider and approve the Audited Financial results for the quarter and year ended as on 31st March, 2018 and the Auditor's ....
20 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  20/05/2018 07:00:47         Exchange Disseminated Time   20/05/2018 07:00:57              Time Taken   00:00:10
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the shares of the Company will remain close from May 21, 2018 and open on May 31, 2018 for all the Directors and Designated Employees as defined in the code
 
18 May 2018
  Board Meeting To Be Held On Monday, May 28, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 12:01:17         Exchange Disseminated Time   18/05/2018 12:01:25              Time Taken   00:00:08
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 159th meeting of the Board of Directors of the Company is scheduled to be held on Monday , the 28th day of May, 2018 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: ....
12 May 2018
Appointment Of NSDL As Designated DepositoryCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/05/2018 12:28:23         Exchange Disseminated Time   12/05/2018 12:28:29              Time Taken   00:00:06
Pursuant to the SEBI Circular No: IMD/FPIC/CIR/P/2018/61 dated April 5, 2018, we would like to inform you that we have appointed National Securities Depository Limited (NSDL) as our Designated Depository to facilitate the monitoring of the foreign investment limits as per the above mentioned SEBI circular.
 
11 Apr 2018
Transfer Of Shares To IEPFCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/04/2018 14:48:59         Exchange Disseminated Time   11/04/2018 14:49:04              Time Taken   00:00:05
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 14,326 (Fourteen Thousand Three Hundred Twenty Six) equity shares to the Demat Account of Investor Education & Protection Fund Authority (IEPF Authority) maintained with National Securities Depository Limited (NSDL).
 
Shareholding for the Period Ended April 06, 2018Company Update 
  Exchange Disseminated Time     11/04/2018 11:13:16
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 06, 2018. For more details, kindly Click here
 
10 Apr 2018
Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/04/2018 15:44:05         Exchange Disseminated Time   10/04/2018 15:44:14              Time Taken   00:00:09
Please find attached 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 Year ended 31st March, 2018.
 

Disclaimer Next >>