TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with REG 74(5) of SEBI (DP) Regulations 2018, we forward the certificate received from RTA for the QE 30.06.24. Please the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Closure of Trading Window
The Trading Window for dealing in Shares of the company for all the designated persons will remain closed from 1st July 2024 till the expiry of 48 hours after the declaration of the un-audited financial results for the QE 30.06.2024. The date of Board Meeting to consider and take on record the un-audited financial results for the QE 30.06.2024 will be intimated to BSE separately in due course. TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs Priya Krishna (DIN - 10640808) has been appointed as an Independent Director to the company w.e.f. 30.05.2024 as per the resolution passed at the Board of Directors'' Meeting held on 30.05.2024. The company is submitting the relevant documents including profile, and request to take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs Priya Krishna (DIN 10640808) has been appointed as an Independent Director of the company w.e.f. 30.05.2024. Board Resolution, Appointment letter and consent letter are enclosed. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs Renuka Ramesh, Independent Director - whose three years tenure is over . TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The company has published the statement of Audited Fin. Results for the QE & FYE 31.03.2024 in news papers - Trinity Mirror (English) and in Makkal Kural (English), and the news paper clippings are attached for your perusal and records. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Submission Of Pdf Format Of Statement Of Audited Fin. Results For The QE & FYE 31.03.24 As Per BSE Mail Dt.19.04.2024
As directed by BSE vide their mail dt. 19.04.24, the statement of Audited fin. Results. for the QE & FYE 31.03.24 along with Auditors'' report, BS, cash flow are being submitted. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Outcome Of 1St Board Of Directors'' Meeting 2024-25 Held On 30.05.2024
The 1st Board of Directors'' Meeting 2024-25 held on 30.05.2024 to take on record the statement of Audited Accounts as well as Financial Results for the QE & FYE 31.03.2024 and approved the same, along with other items. The outcome of board meeting along with the statements, cash flow etc. are being submitted. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report (REG 24A) for the Fin. Year ended 31.03.2024 issued by Sri VS Sowrirajan, PCS, is being submitted. This report is being filed in xbrl mode also. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAMILNADU STEEL TUBES LTD. 2CIN NO.L27110TN1979PLC007887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K SURESH Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: ksures55@yahoo.co.in Name of the Chief Financial Officer: H VINODH KUMAR Designation: C F O EmailId: vinodhkumarca@gmail.com Date: 20/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.