GANDHI SPECIAL TUBES LTD. - Outcome Of Board Meeting

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29 Jun 2020
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you the outcome of the Meeting of the BOD held on Monday, 29.06.2020 through VC which commenced at 4.00 p.m. and concluded at 4.58 p.m. as under:<BR> Approval of the AFR for the quarter and year ended 31st March, 2020 and Auditors Report thereon.Statement of Assets and Liabilities and the Cash Flow Statement for the year ended 31st March, 2020.<BR> Recommendation of a Final Dividend of Rs. 9/- for the Financial Year ended 31st March, 2020 on Equity Shares of Rs. 5/- each subject to the approval by members at an ensuing AGM. Elevated Mr. Jitendra Khadye,as the Company Secretary and Compliance Officer of the Company w.e.f 29.06.2020.Re-Appointment of Ms. Bhavi Koradia as an Independent Director for a second term of 5 years with effect from 29.07.2020 subject to the approval by members at an ensuing AGM by way of Special Resolution.<BR>
View all announcements for GANDHI SPECIAL TUBES LTD.	Source: BSE India

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