Gandhi Special Tubes Ltd Share Price

AGM Date: 26 Jul 2022

AGM 26/07/2022 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.Thirty Seventh Annual General Meeting will be held on Tuesday, July 26, 2022 at 11.00 a.m. via Video Conferencing (VC) and/or Other Audio Visual Means (OVAM) at deemed place Registered Office of the Company at 201-204, Plaza, 2nd Floor 55 Hughes Road Mumbai - 400 007. More details are enclosed in the file (As Per BSE Announcement Dated on 27.05.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 01st July, 2022 has been fixed as Record Date/Cut Off Date for the 37th Annual General Meeting to be held on Tuesday, 26th July, 2022. (As Per BSE Announcement dated on 08.06.2022) Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed 37th Annual Report of the Company, for the financial year 2021-2022. Kindly take the above document on your record and disseminate the same on the website of the Exchange. (As Per BSE Announcement Dated on 04.07.2022) Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Gist of proceedings of 37th Annual General Meeting of the Company held on Tuesday, July 26, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means which was closed at 11:45 a.m. and concluded after Insta poll at 12.00 noon. Kindly take the above document on your record and acknowledge. (As Per BSE Announcement dated on 26.07.2022) In continuation to our letter dated May 27, 2022, and pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scrutinizers report on voting results conducted through e-voting and poll. Kindly take the above document on your record and acknowledge. Also arrange to disseminate the voting results on the Exchange website. The Voting Results are also available on the website of the Company www.gandhispecialtubes.com (As Per BSE Announcement Dated on 27.07.2022) We are pleased to enclose the Minutes of the proceedings of 37th Annual General Meeting of the Company held on Tuesday, July 26, 2022 through Video Conference/Other Audio Visual Means at 11.00 a.m. Kindly take the above document on your record. (As Per BSE Announcement dated on 03.08.2022)

AGM Date: 09 Aug 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)

AGM Date: 12 Aug 2024

AGM 12/08/2024 Notice of 39th Annual General Meeting of Gandhi Special Tubes Limited (As Per BSE Announcement dated on 18.07.2024) Scrutinizer Report and E voting Report of the 39th Annual general Meeting of the Company held on 12 august 2024 (As per BSE Announcement Dated on 13/08/2024)