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Gandhi Special Tubes Ltd AGM

₹794.7
(-0.26%)
Jul 23, 2024|03:32:43 PM

Gandhi Spl. Tube CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM9 Aug 202323 May 2023
Approved Audited Financial Results for the Fourth quarter and for the financial year ended March 31, 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. Fixed Friday, July, 28 2023 as the record date for determining entitlement of members to final dividend for the financial year ended March 31, 2023. We have to inform that pursuant to Regulation 30 SEBI(listing Obligation and Disclosure Requirements) Regulation, 2015 , we have published the Notice of 38th Annual General Meeting t be held on Wednesday 9 August 2023 at 11.00 am through Video Conference and Other Audio Visual Means in following Newspaper 1. Free Press Journal 2. Navshakti Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 38th Annual Report of the Company, for the financial year 2022-2023 Kindly take the above document on your record and disseminate the same on the website of the Exchange. Please find enclosed herewith the notice of 38th Annual General Meeting (As Per BSE Announcement Dated on 12.07.2023) GANDHI SPECIAL TUBES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 13/07/2023) Please find enclosed proceeding of 38th Annual General Meeting of Company held on 9 August 2023 (As Per BSE Announcement Dated on 09.08.2023) Enclosed E-voting and Scrutinizer Report of 38th Annual General Meeting of the Company (As Per BSE Announcement Dated on 10/08/2023)

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