TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of the 42nd Annual General Meeting of the company to be held on 23.09.2021 and E-Voting Information.01-09-2021
01-09-2021
Tamilnadu Steel Tubes Ltd - 513540 - 42Nd AGM Of The Company To Be Held On 23.09.2021 At 10.00 A.,M. At The Regd. Office Of The Company, Through Video Conference (In View Of Covid 19 ) , And In View Of This, The Share Transsfer Books Will Remain Closed From 17.09.21 To 23.09.21.
42nd AGM of the company will be held on 23.09.2021 at 10.00 a.m. at the Regd. office of the company, through Video Conference (in view of Covid 19. pandemic) and therefore, the Share Transfer Books of the company will remain closed from 17.09.2021 to 23.09.2021 (both days inclusive) as per REG 42 of SEBI (LODR) Regulations 2015. This may please be taken on record.31-08-2021
TAMILNADU STEEL TUBES LTD. - 513540 - Reg. 34 (1) Annual Report
Pursuant to REG 34 of SEBI (LODR) Regulation 2015, we submit the Annual Report 2020-21 on account of the 42nd Annual General Meeting of the company, to be held on 23.09.2021 through Video Conference, at the Registered office of the company. Please take the same on record.31-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Corporate Governance Report - Non Applicability Under REG 15(2) Of SEBI (LODR) Regulations 2015,
As per REG 15(2) of SEBI (LODR) Regulations 2015,, Corporate Governance specific provisions 17,18,19,20,21,22,23,24,24A,, 25, 26, & 27, shall not apply, and to this effect , our letter in detail is being filed.24-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to Shareholders regarding 42nd AGM of the company through Video Conference. to be held on 23.09.202124-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Statement of Unaudited Fin. Results for the QE 30.06.2021 published in News Papers - Trinity Mirror (English) and in Makkal Kural (Tamil) and copies of clippings are being filed.10-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Outcome of Board Meeting (AGM on Sept 23, 2021)
Tamilnadu Steel Tubes Ltd has informed BSE regarding Outcome of Board Meeting held on August 09, 2021.09-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Board Meeting Outcome for To Approve The Unaudited Financial Results QE 30.06.21 And The Draft Notiice Of AGM Of The Company To Be Held On 23 09.21
putcome of 2nd Board Meeting of the company held on 09.08.202109-08-2021
TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Fin. Results For The QE 30.06.2021 For Board Of Directors'' Approval.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with REG 47 of SEBI (LODR) Regulations 2015, the 2nd Board of Directors Meeting 2021-22 to be held on 09.08.2021 to take on record the Unaudited Fin. Results for the QE 30.06.2021 and to approve the same, along with other items as per Agenda.02-08-2021
Tamilnadu Steel Tubes Ltd - 513540 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAMILNADU STEEL TUBES LTD. 2CINL27110TN1979PLC007887 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 NA 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: C MURUGANANAM Designation: COMPANY SECRETARY EmailId: anandam1962@gmail.com Name of the Chief Financial Officer: Mrs G CHITRA Designation: CFO EmailId: sai.chitra52@yahoo.com Date: 17/07/2021 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.17-07-2021