GANDHITUBE2022-04-282022-07-26Resolution1 GANDHITUBE2022-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution1in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution1 GANDHITUBE2022-04-282022-07-26Resolution2 GANDHITUBE2022-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution2in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution2 GANDHITUBE2022-04-282022-07-26Resolution3 GANDHITUBE2022-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution3in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution3 GANDHITUBE2022-04-282022-07-26Resolution4 GANDHITUBE2022-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution4in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution4 GANDHITUBE2022-04-282022-07-26Resolution5 GANDHITUBE2022-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution5in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution5 GANDHITUBE2022-04-282022-07-26Resolution6 GANDHITUBE2022-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution6in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution6 GANDHITUBE2022-04-282022-07-26Resolution7 GANDHITUBE2022-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2022-07-26 Resolution7in-bse-voting:TotalShareholdingMember GANDHITUBE2022-07-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GANDHITUBE INE524B01027 Gandhi Special Tubes Limited AGM 2022-07-26 10153 0 0 18 30 7 Ordinary false To consider and adopt the Audited Financial Statements for the year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2022. 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 22769 0 100 0 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 22769 0 100 0 3192774 70723 2.22 70723 0 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230942 0 100 0 12152000 9179623 75.54 9179623 0 100 0 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 22769 0 100 0 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 22769 0 100 0 3192774 70723 2.22 70723 0 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230942 0 100 0 12152000 9179623 75.54 9179623 0 100 0 Ordinary false To appoint a Director in place of Shri Bhupatrai Gandhi (DIN 00041273), who retires by rotation and being eligible, offers himself for re-appointment 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 0 22769 0 100 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 0 22769 0 100 3192774 70723 2.22 70722 1 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230941 1 100 0 12152000 9179623 75.54 9156853 22770 99.75 0.25 Ordinary false To appoint Statutory Auditors of the Company for a period of 5 years and to fix their remuneration 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 0 22769 0 100 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 0 22769 0 100 3192774 70723 2.22 70723 0 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230942 0 100 0 12152000 9179623 75.54 9156854 22769 99.75 0.25 Special false Re-appointment of Shri Manharlal G. Gandhi as Managing Director and Payment of Remuneration with effect from 01.01.2023 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 0 22769 0 100 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 0 22769 0 100 3192774 70723 2.22 70722 1 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230941 1 100 0 12152000 9179623 75.54 9156853 22770 99.75 0.25 Special false Re-appointment of Shri Bhupatrai G. Gandhi as Managing Director and Payment of Remuneration with effect from 01.01.2023 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 0 22769 0 100 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 0 22769 0 100 3192774 70723 2.22 70722 1 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230941 1 100 0 12152000 9179623 75.54 9156853 22770 99.75 0.25 Special false Ratification of remuneration payable to Shri Dakshesh Zaveri, Cost Accountant, appointed as Cost Auditors of the Company for FY 2022-2023 8935257 8893112 99.53 8893112 0 100 0 8935257 32800 0.37 32800 0 100 0 8935257 0 0 0 0 0 0 8935257 8925912 99.9 8925912 0 100 0 23969 22769 94.99 22769 0 100 0 23969 0 0 0 0 0 0 23969 0 0 0 0 0 0 23969 22769 94.99 22769 0 100 0 3192774 70723 2.22 70723 0 100 0 3192774 160219 5.02 160219 0 100 0 3192774 0 0 0 0 0 0 3192774 230942 7.23 230942 0 100 0 12152000 9179623 75.54 9179623 0 100 0