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BSE Code : 513108 | NSE Symbol : GANDHITUBE | ISIN : INE524B01027 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Gandhi Special Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the fourth quarter and financial year ended on 31 March 2025. 2. To recommend dividend if any for the financial year ended 31 March 2025. Outcome of Board Meeting 28 May 2025 (As Per BSE Announcement Dated on: 28/05/2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended on 31 December 2024 Outcome of the Board Meeting for the meeting held on 10 February 2025 (As Per BSE Announcement dated on 10.02.2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	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 Results for second quarter and half year ended on 30 September 2024. Outcome of Board Meeting 28 October 2024 (As per BSE Announcement dated on: 28/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	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 results for the first Quarter ended on 30 June 2024. 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 held on Monday 12 August 2024 inter alia, have approved Un-audited Financial Results for the first quarter ended 30 June 2024 along with Limited Review Report thereon (As Per BSE Announcement Dated on: 12/08/2024)
20-May-2024	28-May-2024	Accounts	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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28 May 2024 inter-alia 1. To consider and approve Audited financial results for the fourth quarter and financial year ended on 31 March 2024 2. To recommend dividend if any for the financial year ended 31 March 2024. The trading window for dealing in the Companys shares was closed from 1 April 2024 and shall remain closed until 48 hours after the financial results of the Company for the quarter and year ended 31 March 2024 are made public on 28 May 2024.The trading will open on and from Friday 31 May 2024 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 paid-up of the Company, for the financial year ended 31 March 2024, for approval of the Members at the ensuing AGM. Approved Financial Result for the Financial year ended 31 March 2024 (As Per BSE Announcement Dated on: 28/05/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	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 results for the third quarter and nine months ended on 31 December 2023. Appointment of Mr. Viral Dhirajlal Doshi as Independent Director Appointment of Mr. Hemal Vasantray Shah as Independent Director (As Per BSE Announcement dated on 07.02.2024)
21-Oct-2023	01-Nov-2023	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve unaudited financial results for the second quarter and half year ended on 30 September 2023. Outcome of the Board Meeting for the meeting held on 1 November 2023. Unaudited Financial Results for the Quarter ended and half year ended 30 September 2023 (As Per BSE Announcement dated on 01.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve unaudited financial results for the first quarter ended on 30 June 2023. 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 held on Wednesday 9 August 2023 inter alia, have approved Un-audited Financial Results for the first quarter ended 30 June 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023	23-May-2023	Accounts	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. To consider and approve Audited financial results for the fourth quarter and financial year ended on March 31 2023 2. To recommend dividend if any for the financial year ended March 31 2023. The trading window for dealing in the Companys shares was closed from April 1 2023 and shall remain closed until 48 hours after the financial results of the Company for the quarter and year ended March 31 2023 are made public on May 23 2023.The trading will open on and from Friday May 26 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Recommended a Dividend of Rs. 12/- (240 %) per equity share of Rs. 5/- each, fully paid-up of the Company, for the financial year ended March 31, 2023, for approval of the Members at the ensuing AGM. The payment of dividend, is subject to approval of the shareholders, at the AGM. 3 (As Per BSE Announcement dated on 23.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve GANDHI SPECIAL TUBES LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday 31st January 2023 inter alia to consider and approve unaudited financial results for the third quarter and nine months ended on 31st December 2022. This is further to our letter dated 23rd January 2023, intimating the date of Board Meeting for consideration of Unaudited Financial Result for the third quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now pleased to inform you that the Board of Directors at their Meeting held on Tuesday,31st January 2023 inter alia, have approved the following: 1. Un-audited Financial Results for the third quarter and nine months ended 31st December 2022 along with Limited Review Report thereon. This is further to our letter dated 31st January 2023, informing the Exchanges about the approval of the Unaudited Financial Results for third quarter and nine months ended 31st December 2022 along with limited review report of the auditors, at the meeting of the Board of Directors held today. We are also pleased to inform you that the Board of Directors at their Meeting held on Tuesday, 31st January 2023 has approved the appointment of Ms. Chaitali Kachalia (ACS 54216) as Company Secretary and Compliance Officer of the Company with effect from 31st January 2023. This is further to our letter dated 23rd January 2023, intimating the date of Board Meeting for consideration of Unaudited Financial Result for the third quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now pleased to inform you that the Board of Directors at their Meeting held on Tuesday,31st January 2023 inter alia, have approved the following: 1. Un-audited Financial Results for the third quarter and nine months ended 31st December 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 31.01.2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended as on September 30 2022 and the Limited Review Report thereon. 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 Thursday, November 03, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. 2. Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended as on September 30, 2022. 3. Noting of Resignation of Mr. Jitendra Khadye, from the post of Company Secretary and Compliance Officer with effect from October 29, 2022 and who will be relieved of his responsibilities at the close of working hours on November 28, 2022. Due intimation will be given once he is relieved of his duties. 4. Smt. Shobhana Vartak, Chief Financial Officer will act as Compliance Officer of the Company for Interim period. More details are enclosed in the attachment. (As per BSE Announcement Dated on 03/11/2022)
27-Jul-2022	05-Aug-2022	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 176th meeting of the Board of Directors of the Company is scheduled to be held on Friday August 05 2022 at the Registered Office of the Company at 201-204 Plaza 2nd Floor 55 Hughes Road next to Dharam Palace Mumbai - 400 007 to transact inter-alia the following business: To consider and approve the Un-audited Financial results for the quarter ended as on June 30 2022 and the Limited Review Report thereon. The above intimation will be uploaded on the Companys website at www.gandhispecialtubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd has been closed with effect from July 1 2022. It is now notified that the trading window shall remain closed upto Sunday August 07 2022 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge. Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Friday, August 05, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2022 having Limited Review Report thereon. 2. Cost Audit Report for the financial year ended March 31, 2022. 3. Appointment of M/s. Shahshikant J. Shah & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2022-2023 As required under Regulation 33 of SEBI (LODR) Regulations, 2015, this is to confirm that Un-Audited Financial Results along with Limited Review Report on Quarterly Unaudited Financial Results for first quarter ended on June 30, 2022, as well as Cost Audit Report does not contain any qualification or adverse remarks or observations. Board Meeting commenced at 04:00 P.M. and concluded at 04: 35 P.M. 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 Friday, August 05, 2022, inter alia, have approved the following: 1. Un-audited Financial results for the quarter ended June 30, 2022 having Limited Review Report thereon. Further, a copy of the Un-Audited Financial Results along with Limited Review Report on Quarterly Unaudited Financial Results for first quarter ended on June 30, 2022, is also available on the website of the Company www.gandhispecialtubes.com. Board Meeting commenced at 04:00 P.M. and concluded at 04: 35 P.M. (As per Bse Announcement Dated on 05/08/2022 )
19-May-2022	27-May-2022	Accounts	Audited Results & Final Dividend GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial results for the quarter and financial year ended on March 31, 2022. To recommend final dividend, if any, for the Financial Year 2021-2022. The above intimation will be uploaded on the Company's website at www.gandhispecialtubes.com The Trading Window for dealing in securities of Gandhi Special Tubes Ltd is under closure from Friday, April 1, 2022. It is now notified that the trading window shall remain closed upto Sunday, May 29, 2022 for all the persons to whom the Insider Trading code is applicable. Kindly take the above document on your record and acknowledge. 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 today i.e. on Friday, May 27, 2022, inter alia have approved the following: 1. The Audited Financial results for the quarter and financial year ended March 31, 2022 2. Statement of Assets and Liabilities for the year ended as on March 31, 2022. 3. Recommendation of a Final Dividend of Rs. 10/- per Equity Shares of Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2022 subject to the approval by members at the ensuing Annual General Meeting. The Final Dividend shall be paid within 30 days of Annual General Meeting. More details are enclosed in the file. (As Per BSE Announcement Dated on 27.05.2022) Appointment of M/s. S. V. Doshi & Co., Chartered Accountants, Mumbai having FRN: 102752W as Statutory Auditors of the Company, subject to the approval by the members in the forthcoming Annual General Meeting , for a period of 5 years from the conclusion of the forthcoming 37th Annual General Meeting of the Company. Re-appointment of Shri. Manharlal G. Gandhi (DIN: 00041190) as Managing Director for a period of 5 years w.e.f. 01.01.2023 subject to the approval of the members in the Annual General Meeting. Re-appointment of Shri. Bhupatrai G. Gandhi (DIN: 00041273) as Joint Managing Director for a period of 5 years w.e.f. 01.01.2023 subject to the approval of the members in the Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2022)
03-Feb-2022	10-Feb-2022	Quarterly Results	GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Un-audited Financial results for the third quarter ended on December 31 2021 and the Limited Review Report thereon. 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 Thursday, February 10, 2022 which commenced at 4.00 p.m. and concluded at 5:00 p.m. inter alia, have decided as under: 1. Approved the Un-audited Financial results for the quarter ended December 31, 2021 along with Limited Review Report thereon. 2. Appointment of M/s Bhavna N. Pandya & Co., Chartered Accountants as the Tax Auditors of the Company for the Financial Year 2021-2022 (relevant to A.Y. 2022-2023). Kindly take the above information on your record and acknowledge. (As Per BSE Announcement Dated on 10/02/2022)
21-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results GANDHI SPECIAL TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Un-audited Financial results for the quarter and half year ended as on September 30, 2021 and the Limited Review Report thereon.

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Gandhi Special Tubes Ltd

Board Meeting