Gandhi Special Tubes Ltd.

Regd. Off.: 201-204, Plaza. 2nd Floor, 55 Hughes Road, Next to Dharam Palace, Mumbai - 400 007
Tel.: 2363 4179 / 2363 4183 / 2363 5042 • Fax : 91-22-2363 4392 ----~ ----
E-mail : info@gandhilubes.com • Website : www.gandhitubes.com
CIN.: L27104MH1985PLC036004 • TUV
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RefNo GSTUBSE/NSE/12028050

Date: 05 08 2021

The Secretary The Manager

SSE LIMITED THE NATIONAL STOCK EXCHANGE OF lNDIA LTD
1•floor, Phiroze Jee1eebhoy Towers Exchange Plaza. Plol No C/I, G Block
Dalal Street, Bandra-Kurla Complex., Sandra (East)
Mumbai 400 001 Mumbai - 400051
Scnp code . 513108 Company code .GANDHITUBE

Subject: Intimation of Board l\J~ting under Regulation 29 of SEBl (Listing Obligations and Disd o!>ure
Requirements) Regulations, 2015.

Dear Sir/Madam.
Pursuant to Regulanon 29 of SEBI (Listing Obhgat1ons and Disclosure Requirements) Regulations, 2015, we hereby 1nfonn
you that the 112..i meeting of the Board of Directors of the Company lS scheduled to be held on Thursday, August 12, 2021
at the Registered Office of the Company at 201-204, Plaza, 2n<i Floor 55 Hughes Road, nex:t to Dharam Palace, Mumba.i-
400 007 to uansact the followmg bus mes.$

• To consider and approve the Un-audited F1oanc1al results for the quarter ended as on June 30, 2021 and the Llmited
Review Report thereon.

The above intimation will be uploaded on the Company's \\ebsite at ~.gandhi pttiahubes.rom

The Tradin&Window for dealing in securitie3 of Gandhi Special Tubes Ltd is under closure from July I , 2021. H is
now notified I.bat the trading window shall r emain closed upto S•turday, August 14, 2021 for a ll the persons to whom
the Insider T rading code ts applicable.

Kindly take the above document on your record and acknowledge

Thankmg You.

Yours faithfully,

For Gandhi Special Tu b~ Limited

~
Jitendra Khadye
Compa ny Sec ~tary & Compliance Officer
Membership No: A61403