Gandhi Special Tubes Limited

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about the dispatch of Letter of Offer and Tender Form for its Buyback Offer of up to 8,68,100 fully paid-up Equity Shares at a price of INR 900/- per Equity Share.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about Buyback- Update regarding the Buyback Offer of up to 8,68,100 fully paid-up Equity Shares of Face Value of Rs. 5/- each of Gandhi Special Tubes Limited at a price of INR 900/- per Equity Share through tender offer route.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about a corrigendum to the public announcement for the buyback of fully paid-up equity shares. The company has published the corrigendum in various newspapers as per the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about a public announcement for the buyback of its fully paid-up equity shares, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board Of India (Buy-Back Of Securities) Regulations, 2018.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange regarding 'Shareholders Resolution For Buyback Of Equity Shares'. The company has approved the buyback of up to 8,68,100 fully paid-up equity shares at a price of INR 900/- per share, for an aggregate amount of up to INR 78,12,90,000/-.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about a copy of newspaper publication regarding un-audited financial results for the quarter ended 30 June 2026.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has announced the record date for its buyback of up to 68,100 equity shares at INR 900 per share for an aggregate amount of up to INR 78.12 crores.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 12, 2026, and informed the Exchange regarding voting results.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2026. The meeting was held through Video Conferencing and Audio-Visual Mode, with 53 shareholders present. The Chairman briefed the shareholders on the key trends in the Industry and the Company's performance during FY 2022-2026. The meeting transacted business through remote e-voting, including the approval of financial statements, declaration of final dividend, appointment of a director, and ratification of remuneration.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about the dispatch of the 41st Notice of AGM and Annual Report FY 25-26. The company has also published the notice of the 41st Annual General Meeting through newspapers.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about General Updates, providing a weblink for accessing the Notice of the 4th Annual General Meeting and the Annual Report for FY 2025-2026 to unregistered shareholders.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means to transact the business mentioned below. The company has fixed August 5, 2026, as the cut-off date to determine the eligibility of members to cast their votes by remote e-voting and e-voting during the 41st Annual General Meeting.

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Gandhi Special Tubes Limited

Gandhi Special Tubes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the Shares of the Company will remain closed for the Directors, Promoters, Officers, Designated Employees and other connected persons from Wednesday, 1 July 2026 till 48 hours after the declaration of the Unaudited Financial Results for the first quarter ending on 30 June 2026.