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Year archive

Gandhi Special Tubes Ltd. — 2024 filings

All 113 regulatory filings released by Gandhi Special Tubes Ltd. (GANDHITUBE) in 2024, sourced directly from the official regulator.

113 Filings
2024 Period
2024 filings (113)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-27 English
The trading window of the Company will remain closed form Wednesday, 1 January 2025 till 48 hours after declaration of Un audited Financial Results for the Quarter ended 31 December 2024
Regulatory Filings
2024-12-27 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Shareholders Approved Appointment of Mrs. Ritika Shah ( DIN: 10723406) , Non Executive Woman Independent Director and other resolutions.
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Enclosing herewith the Scurtinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Enclosed herewith the following Documents 1. Proceedings of Postal Ballot 2. Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI ( Listing ....
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Cessation
Board/Management Information
2024-10-30 English
Mrs. Bhavi Koradia has completed her second and final term as Woman Independent Director and consequently ceased to be director with effect from close of business hours on 30 October 2024
Board/Management Information
2024-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-10-30 English
Please find enclosed herewith Newspaper Advertisement of Postal Ballot Notice
Regulatory Filings
2024-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-10-30 English
Newspaper Advertisement for Unaudited Financial Result for quarter ended 30 September 2024
Regulatory Filings
2024-10-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-10-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the postal ballot notice along with explanatory Statement
Proxy Solicitation & Information Statement
2024-10-29 English
Change in Director(s)
Regulatory Filings
2024-10-28 English
Appointment of Ms. Ritika Shah as a Woman Independent Director
Regulatory Filings
2024-10-28 English
Outcome of Board Meeting
Regulatory Filings
2024-10-28 English
Unaudited Financial Result for the quarter and half year ended 30 September 2024
Regulatory Filings
2024-10-28 English
Financial Result Updates
Regulatory Filings
2024-10-28 English
Outcome of Board Meeting 28 October 2024
Regulatory Filings
2024-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-21 English
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-10-21 English
Board Meeting — GANDHI SPECIAL TUBES LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-08 English
Certificate pursuant to 74(5) of SEBI (Depository and Participants) Regulations, 2018 for quarter ended 30 September 2024
Regulatory Filings
2024-10-08 English
Trading Window
Regulatory Filings
2024-09-27 English
The trading window of the Company will remain closed from Tuesday, 1 October 2024 till 48 hours after the declaration of Un- Audited Financial Results for the second quarter and half year ....
Regulatory Filings
2024-09-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-14 English
Newspaper Advertisement of Unaudited Financial result for the quarter ended 30 June 2024
Regulatory Filings
2024-08-14 English
Shareholders meeting
Regulatory Filings
2024-08-13 English
Scrutinizer Report and E voting Report of the 39th Annual general Meeting of the Company held on 12 august 2024
Regulatory Filings
2024-08-13 English
Financial Result Updates
Regulatory Filings
2024-08-12 English
Outcome of Board Meeting
Regulatory Filings
2024-08-12 English
Unaudited Financial Results for the Quarter Ended 30 June 2024 along with the Limited Review Report
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now pleased to inform you that the Board of Directors at their Meeting ....
Regulatory Filings
2024-08-12 English
Shareholders meeting
AGM Information
2024-08-12 English
Proceedings of 39th Annual General Meeting of the Company held on 12 August 2024
AGM Information
2024-08-12 English
Loss of Share Certificates
Regulatory Filings
2024-08-09 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-08-09 English
Board Meeting — GANDHI SPECIAL TUBES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2024-08-05 English
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited Financial ....
Board/Management Information
2024-08-05 English
Loss of Share Certificates
Regulatory Filings
2024-07-26 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-07-26 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-19 English
Enclosed Newspaper Advertisement published for Notice of 39th Annual General Meeting
Regulatory Filings
2024-07-19 English
Shareholders meeting
AGM Information
2024-07-18 English
Notice of 39th Annual General Meeting of Gandhi Special Tubes Limited
AGM Information
2024-07-18 English
Annual Report for Financial Year 2023-2024
Annual Report
2024-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-13 English
We enclosed herewith the certificate dated 5 July 2024 issued by Kfin Technologies Limited
Regulatory Filings
2024-07-13 English
Trading Window
Regulatory Filings
2024-06-28 English
The Trading window of the Company will remain closed from Monday, 1 July 2024 till 48 hours after the declaration of the un- audited financial results for the first quarter ending on 30 June 2024
Regulatory Filings
2024-06-28 English
Copy of Newspaper Publication
Report Publication Announcement
2024-05-30 English
Enclosed Newspaper Extract of Audited Financial Result for Quarter and Financial year ended 31 March 2024
Regulatory Filings
2024-05-30 English
Pursuant to Regulation 24A of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing Annual Secretarial Compliance Report for the FY 2023- 2024
Regulatory Filings
2024-05-29 English
Shareholders meeting
Regulatory Filings
2024-05-28 English
Schedule 39th Annual General Meeting on Monday 12 August 2024 via Video Conferencing (VC) and /or Other Audio Visual Means
Regulatory Filings
2024-05-28 English
Record Date fixed for Final Dividend recommended by the Board of Directors
Regulatory Filings
2024-05-28 English
Record Date
Regulatory Filings
2024-05-28 English
Board of Directors at its meeting held on 28 May 2024 recommends the final dividend for Financial year ended 31 March 2024
Regulatory Filings
2024-05-28 English
Dividend
Regulatory Filings
2024-05-28 English
Approved Financial Result for the Financial year ended 31 March 2024
Regulatory Filings
2024-05-28 English
Dividend
Regulatory Filings
2024-05-28 English
Financial Result Updates
Regulatory Filings
2024-05-28 English
Approved Audited Financial Results for the Fourth quarter and for the financial year ended 31 March 2024. Recommended a Dividend of Rs. 13/- (260 %) per equity share of Rs. 5/- each, fully ....
Regulatory Filings
2024-05-28 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2024-05-20 English
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2024-05-20 English
Board Meeting — GANDHI SPECIAL TUBES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for th…
Regulatory Filings
2024-05-20 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2024-04-16 English
This is in reference to our letter dated 7 February 2024 and 12 March 2024 regarding appointment of Mr. Viral Doshi and Mr. Hemal Shah as an Independent Directors of the Company with effect ....
Board/Management Information
2024-04-16 English
Shareholders meeting
Regulatory Filings
2024-04-16 English
Please find enclosed the following 1. Proceeding of the Postal Ballot 2.Voting Results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI ( Listing ....
Regulatory Filings
2024-04-16 English
We are enclosing herewith the following 1. Proceedings of the Postal Ballot 2.Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing ....
Regulatory Filings
2024-04-16 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-15 English
Please find enclosed Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the Financial Year ended on 31 March 2024
Regulatory Filings
2024-04-15 English
Please find enclosed herewith the revised certificate dated 5 April 2024 duly signed by Compliance Officer and Representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR), ....
Regulatory Filings
2024-04-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-05 English
Enclosed herewith the Annual Disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.
Regulatory Filings
2024-04-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-03 English
We enclose herewith the Certificate dated 2 April 2024 issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company , confirming compliance with Regulation 74 (5) of ....
Regulatory Filings
2024-04-03 English
Please find enclosed herewith the certificate dated 2 April 2024 duly signed by the Compliance officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) ....
Regulatory Filings
2024-04-03 English
Cessation
Board/Management Information
2024-04-01 English
Cessation
Board/Management Information
2024-04-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that Mr. Kavas Warden and Mr. Dharmen Shah have completed ....
Board/Management Information
2024-04-01 English
Trading Window
Regulatory Filings
2024-03-27 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-03-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-03-13 English
Please find enclosed copies of newspaper Advertisement of Postal Ballot Notice published on 13 March 2024 in Free Press Journal (English ) and Navshakti (Marathi).
Regulatory Filings
2024-03-13 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-03-12 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-03-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed notice of Postal Ballot along with explanatory Statement
Proxy Solicitation & Information Statement
2024-03-12 English
Copy of Newspaper Publication
Report Publication Announcement
2024-02-09 English
Enclosed Newspaper extract of the Unaudited Financial Result for the third quarter and nine months ended 31 December 2023
Regulatory Filings
2024-02-09 English
Change in Director(s)
Regulatory Filings
2024-02-07 English
Appointment of Mr. Hemal Vasantray Shah as Independent Director
Regulatory Filings
2024-02-07 English
Change in Director(s)
Regulatory Filings
2024-02-07 English
Appointment of Mr. Viral Dhirajlal Doshi as Independent Director
Regulatory Filings
2024-02-07 English
Financial Result Updates
Regulatory Filings
2024-02-07 English
Unaudited Financial Results for the Quarter Ended 31 December 2023
Regulatory Filings
2024-02-07 English
Outcome of Board Meeting
Regulatory Filings
2024-02-07 English
Outcome of the Board Meeting - 7 February 2024
Regulatory Filings
2024-02-07 English
Board Meeting — GANDHI SPECIAL TUBES LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-01-30 English
Board Meeting — Financial Results
Board/Management Information
2024-01-30 English
GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve unaudited financial ....
Board/Management Information
2024-01-30 English
Enclosed herewith the Clarification in respect to significant increase in volume of the Securities
Regulatory Filings
2024-01-24 English
Spurt in Volume
Regulatory Filings
2024-01-24 English
Loss of Share Certificates
Regulatory Filings
2024-01-23 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-01-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-08 English
We enclosed herewith the Certificate dated 8 January 2024 issued by Kfin Technologies Limited , Registrar and Transfer Agent of the Company , confirming the compliance with Regulation ....
Regulatory Filings
2024-01-08 English