Board Meetings for GANDHITUBE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GANDHITUBEGandhi Special Tubes Limited28 May 2018Financial Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2018 To consider and approve the financial results for the period ended March 31, 2018 and other business matters .the company has now inform the exchange that the board to also recommend dividend, if any, on the equity shares for the year ended March 31, 2018 in the said Board meeting.
GANDHITUBEGandhi Special Tubes Limited28 May 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters
GANDHITUBEGandhi Special Tubes Limited06 Feb 2018ResultsTo transact the following business: �� To consider and approve the Un-audited Financial results for the quarter ended as on December 31, 2017 and the Limited Review Report thereon.
GANDHITUBEGandhi Special Tubes Limited18 Dec 2017Meeting UpdatesInter alia to consider and approve following business: 1. To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto. 2. To obtain approval of the shareholders for appointment and payment of remuneration to the Managing Director and Joint Managing Director duly approved by the Board at their meeting held on November 8, 2017.
GANDHITUBEGandhi Special Tubes Limited08 Nov 2017ResultsTo transact the following business: �� To consider and approve the Un-audited Financial results for the quarter ended as on September 30, 2017 and the Limited Review Report thereon.
GANDHITUBEGandhi Special Tubes Limited04 Sept 2017ResultsTo transact the following business: To consider and approve the Un-audited Financial results for the quarter ended as on June 30, 2017 and the Limited Review Report thereon.
GANDHITUBEGandhi Special Tubes Limited16 May 2017Results/OthersTo transact the following business: 1. To approve the Audited Financial results for the quarter and year ended March 31, 2017 and Auditors Report thereon. 2. Statement of Assets and liabilities for period of Six month ended March 31, 2017.
GANDHITUBEGandhi Special Tubes Limited24 Jan 2017Results/Dividendto transact the following business: 1. To consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2016 together with the Limited Review Report of the Auditor. 2. To consider and declare Interim Dividend for the Financial Year ending March 31, 2017.
GANDHITUBEGandhi Special Tubes Limited25 Oct 2016Results/Othersto transact the following business: 1) To consider and approve the Un-Audited Financial Results for the quarter and half ended September 30, 2016 together with the Limited Review Report of the Auditor.
GANDHITUBEGandhi Special Tubes Limited28 Jul 2016Resultsto consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2016 together with the Limited Review Report of the Auditor.
GANDHITUBEGandhi Special Tubes Limited16 May 2016ResultsTo transact the following business:1. To approve the Audited Financial results for the quarter and year ended March 31, 2016 and Auditors Report thereon.2. Statement of Assets and liabilities for period of Six month ended March 31, 2016.
GANDHITUBEGandhi Special Tubes Limited20 Jan 2016Results/Dividendto transact the following business :To consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2015 together with the Limited Review Report of the Auditor.To consider and declare Interim Dividend for the Financial Year ending on 31st March, 2016.
GANDHITUBEGandhi Special Tubes Limited29 Oct 2015Resultsto transact the following business: 1) To consider and approve the Un-Audited Financial Results for the quarter and half year ended on September 30, 2015 together with the Limited Review Report of the Auditor.
GANDHITUBEGandhi Special Tubes Limited29 Jul 2015Resultsto transact the following business:1. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015 together with the Limited Review Report of the Auditor.
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GANDHITUBEGandhi Special Tubes Limited21 May 2015Results/OthersTo transact amongst other the following business - 1. To consider and approve the audited Financial Results for the Fourth Quarter and year ended March 31, 2015. 2. To fix day, date, time and venue of the Annual General Meeting and decide book closure period.
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