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Gandhi Special Tubes Ltd Board Meeting

658.1
(0.94%)
Apr 2, 2025|10:53:39 AM

Gandhi Spl. Tube CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 202531 Jan 2025
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)
Board Meeting28 Oct 202421 Oct 2024
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)
Board Meeting12 Aug 20245 Aug 2024
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)
Board Meeting28 May 202420 May 2024
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)

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