TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to REG 30 of SEBI (LODR) Regulations 2015, the company has published Notice of Board Meeting of the company is scheduled on 30.05.2024 in news papers (Trinity Mirror & Makkal Kural) and news paper clippings are attached and the same may please be taken on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received letter form the Investor Mr. Venkat E (Fol. No. 30016) intimating loss of Share Certificate Nos. 5321 & 14547 and after verification of our records as well as with the RTA records, and as per SEBI (Lodr) compliance, we are arranging for issuance of Duplicate share certificate. The copy of RTA letter and investor''s correspondence are also forwarded along with our covering letter dt.13.05.2024. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for The 1St Board Of Directors'' Meeting 2024-25 Scheduled To Be Held On Thursday, The 30Th May 2024.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider, approve and take on record the Audited Fin. Results for the QE & FYE 31.03.2024, along with other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Company has received mail dt. 10.04.24 from BSE (query.lodr@ bseindia.com) calling for additional details submitted by the company on 02.04.24. We hereby clarify that we were in the process of submission of docs. in BSE portal/Listing centre reg. resignation of CFO for the past few months. Inspite of repeated attempts, we were unable to file (with remarks: "please update valid file - file name cannot contain space&characters") this also intimated to BSE thru mail to bse.soplodr@bseindia.com In view of these technical errors in BSE siite, we have left with no other option except to file through this "Corporate Announcement" module. We request you to kindly accept our filings/submissions and take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliance Certificate Under REG 40(9) & 40 (10) For The FYE 31.03.2024
Compliance certificate under REG 40(9) & 40(10) for the FYE 31.03.2024 issued by PCS Mrs Sobana Pranesh is being filed. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company has received letters from the investor (Gandhi Sarangan - Claimant ) under Fol. 000205, as well as from RTA regarding loss of share certificate, and for issuance of duplicate share cert. These letters'' copies along with our covering letter dt. 05.04.2024 are being filed and the same may please be taken on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with REG 74(5) of SEB( (DP) Regulations 2018, Compliance cert. dt. 03.04.2024 received from RTA is being filed. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliance Certificate For The Q.E. 31.03.2024
In compliance with REG 7(3) of SEBI (LODR) Regulations, 2015, we are filing the required certificate duly signed by the company as well as by RTA for the QE 31.03.2024. Please 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: tnt.share@yahoo.in Date: 03/04/2024 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. TAMILNADU STEEL TUBES LTD. - 513540 - Appointment Of CFO, Mr Vinodh Kumar
The company is in the process of filing/submission of documents with regard to Appt. of CFO in BSE Portal/Listing Centre for the past few months. In spite of our repeated attempts on a many number of occasions, we were unable to submit the documents in portal, but we noticed with remarks as "please update valid file (file name can not contain space & special characters)" . We have also intimated this fact to BSE through mail to: bse.soplodr@bseindia.com in this regard. In view of these technical errrors in BSE site, and in these circumstances, we have left with no other option except to file the documents through this "Corporate Announcement" module, and request you to kindly accept our filings/ submission and to take the same on record.