TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE ISSUED REGARDING 41ST AGM-REQUEST TO REGISTER E-MAILS TO RECEIVE NOTICE AND ANNUAL REPORTS OF 41ST AGM TO BE HELD ON 22ND SEPTEMBER 2020 THROUGH VIDEO CONFERENCE. TAMILNADU STEEL TUBES LTD. - 513540 - Fixed The Cut - Off Date For Determining The Eligibility Of Members To Participate In E-Voting On The Resolutions Of Annual General Meeting For The Year 2020 For The 41St Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, September 22, 2020.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2020 to 22nd September 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st Annual General Meeting (AGM). TAMILNADU STEEL TUBES LTD. - 513540 - Outcome of Board Meeting (AGM on Sept 22, 2020)
Tamilnadu Steel Tubes Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2020. TAMILNADU STEEL TUBES LTD. - 513540 - Outcome Of 2Nd Board Of Directors'' Meeting 2020-21 Of The Company Held On 14.08.2020
Outcome of 2nd Board of Directors'' Meeting 2020-21 of the company held on 14.08.2020 to take on record the unaudited financial results of the company for the QE 30.06.2020 and other items as per agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for 2Nd Board Of Directors'' Meeting 2020-21 Is Scheduled To Be Held On Friday, The 14Th August 2020 At 11.30 A.M. At The Regd. Office Of The Company Through Viedo Conference Google Meet.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 2nd Board of Directors'' Meeting 2020-21 is scheduled to be held on Friday, the 14th August 2020 at 11.30 a.m. at the Regd. office of the company through viedo conference Google Meet., to consider, approve and take on record the un-audited financial results for the QE 30.06.2020, to approve the draft Notice of 41st AGM of the company to be held on 22.09.2020 (TUE), to appoint Scrutinizer for the 41st AGM of the Company, and to discuss other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of the of SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2018, please find enclosed herewith the Annual Secretarial Compliance Report duly signed and issued by V S Sowrirajan , Practicing Company Secretaries, Chennai for the financial year ended on 31st March, 2020. Kindly update the above in your records. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report - REG 24(A) - for the Financial Year ended: 31.03.2020 issued by Mr VS Sowrirajan, F2368/CP6482, is being filed. TAMILNADU STEEL TUBES LTD. - 513540 - Shareholding for the Period Ended June 30, 2020
Tamilnadu Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation, we hereby submit the Certificate received from M/s. Cameo Corporate Services Ltd.(RTA) Kindly update the above in your records. TAMILNADU STEEL TUBES LTD. - 513540 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- C MuruganandamDesignation :- Company Secretary and Compliance Officer