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| Exchange Received Time 20/05/2019 11:47:57 Exchange Disseminated Time 20/05/2019 11:48:05 Time Taken 00:00:08 | We hereby inform you that the 163rd meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 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 Audited Financial results for the quarter and year ended as on March 31, 2019 and the Auditor's Report thereon along with the . Statement of Assets and Liabilities as on March 31, 2019.
To recommend final dividend, if any, for the Financial Year 2018-2019
To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto
The above intimation is published in the newspaper and will also be uploaded on the Company's website at www.gandhitubes.com
The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from April 10, 2019. It is now notified that the trading window shall remain closed upto Thursday, May 30, 2019 for all the persons to whom the Insider Trading code is applicable.
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