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Security Code : 513108    Company : GANDHI SPECIAL TUBES LTD.-$
19 Nov 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  19/11/2018 11:51:34         Exchange Disseminated Time   19/11/2018 11:51:40              Time Taken   00:00:06
We have published an Ad for transfer to equity shares to IEPF in the following newspapers, on Monday, November 19, 2018:

1. FREE PRESS JOURNAL (ENGLISH)

2. NAVSHAKTI (MARATHI)

Kindly take the same on record.
 
02 Nov 2018
PRESS RELEASE OF THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  02/11/2018 11:10:00         Exchange Disseminated Time   02/11/2018 11:10:07              Time Taken   00:00:07
We have to inform you that pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Unaudited Financial Results for the quarter and half year ended September 30, 2018 in following newspapers on November 2, 2018:

1. The Free Press Journal
2. Navshakti

Kindly take the above document on your record and acknowledge.
 
31 Oct 2018
  RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  31/10/2018 17:51:57         Exchange Disseminated Time   31/10/2018 17:52:00              Time Taken   00:00:03
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, October 31, 2018 which commenced at 4.30 p.m. and concluded at 5.20 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended September 30, 2018 and Limited Review Report thereon ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  31/10/2018 17:43:05         Exchange Disseminated Time   31/10/2018 17:43:10              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, October 31, 2018 which commenced at 4.30 p.m. and concluded at 5.20 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended September 30, 2018 and Limited Review Report thereon ....
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  31/10/2018 17:36:54         Exchange Disseminated Time   31/10/2018 17:39:30              Time Taken   00:02:36
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, October 31, 2018 which commenced at 4.30 p.m. and concluded at 5.20 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended September 30, 2018 and Limited Review Report thereon ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  31/10/2018 17:32:54         Exchange Disseminated Time   31/10/2018 17:39:25              Time Taken   00:06:31
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, October 31, 2018 which commenced at 4.30 p.m. and concluded at 5.20 p.m. inter alia, have approved the following :

The Un-audited Financial results for the quarter and half year ended September 30, 2018 and Limited Review Report thereon ....
23 Oct 2018
  PRESS RELEASE OF INTIMATION OF BOARD MEETING TO BE HELD ON WEDNESDAY, OCTOBER 31, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 10:31:48         Exchange Disseminated Time   23/10/2018 10:31:56              Time Taken   00:00:08
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 161st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 31, 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: ....
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 10:15:52         Exchange Disseminated Time   23/10/2018 10:16:02              Time Taken   00:00:10
Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 161st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 31, 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: ....
Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended As On September 30, 2018 And The Limited Review Report ThereonBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 10:12:48         Exchange Disseminated Time   23/10/2018 10:12:55              Time Taken   00:00:07
GANDHI SPECIAL TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve To consider and approve the Un-audited Financial results for the quarter and half year ended as on September 30, 2018 and the Limited Review Report thereon
 
22 Oct 2018
COMPLIANCE CERTIFICATE UNDER REG 40(9) FOR HALF YEAR ENDED SEPTEMBER 30, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  22/10/2018 16:50:26         Exchange Disseminated Time   22/10/2018 16:50:36              Time Taken   00:00:10
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 Half Year ended September 30, 2018.
 
15 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     15/10/2018 15:18:12
Gandhi Special Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
06 Oct 2018
  COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 30, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/10/2018 12:49:46         Exchange Disseminated Time   06/10/2018 12:49:54              Time Taken   00:00:08
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Karvy Computershare Pvt. Ltd., which is a SEBI approved Registrar & Transfer Agent, registered with SEBI having Registration No. INR000000221 ....
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  06/10/2018 11:43:11         Exchange Disseminated Time   06/10/2018 11:43:18              Time Taken   00:00:07
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
0440
Name of the Signatory :- JEEGEESHA SHROFF
Designation :- Company Secretary and Compliance Officer
11 Sep 2018
MINUTES OF AGM HELD ON AUGUST 13, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  11/09/2018 15:11:53         Exchange Disseminated Time   11/09/2018 15:12:02              Time Taken   00:00:09
We are pleased to enclose the Minutes of the proceedings of 33rd Annual General Meeting of the Company held on Monday, August 13, 2018 at Kanji Khetsi Sabhagriha, Bhartiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007 at 11.00 a.m.
Kindly take the above document on your record.
 
30 Aug 2018
33RD ANNUAL REPORTCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/08/2018 16:36:29         Exchange Disseminated Time   30/08/2018 16:36:36              Time Taken   00:00:07
Pursuant to Reg 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 33rd Annual Report of the Company, for the year 2017-18.
 
14 Aug 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     14/08/2018 17:15:39
Gandhi Special Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 15:04:05         Exchange Disseminated Time   14/08/2018 15:04:12              Time Taken   00:00:07
Pursuant to the requirements of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scrutinizers report on voting results conducted through e-voting and poll.
 
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 11:08:47         Exchange Disseminated Time   14/08/2018 11:08:57              Time Taken   00:00:10
We have to inform you that pursuant to Reg 47(4) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we have published the Unaudited Financial Results for the quarter ended June 30, 2018 in following newspapers on August 14, 2018:

1. The Free Press Journal
2. Navshakti
 
13 Aug 2018
  FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 15:53:06         Exchange Disseminated Time   13/08/2018 15:53:15              Time Taken   00:00:09
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, August 13, 2018 which commenced at 3.00 p.m. and concluded at 3.35 p.m. inter alia, have approved the following :

The Un- Audited Financial Results for the quarter ended June 30, 2018 and Limited Review Report thereon. ....
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 15:44:46         Exchange Disseminated Time   13/08/2018 15:44:51              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, August 13, 2018 which commenced at 3.00 p.m. and concluded at 3.35 p.m. inter alia, have approved the following :

The Un- Audited Financial Results for the quarter ended June 30, 2018 and Limited Review Report thereon. ....

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