Annual report for Tamil Nadu Steel Tubes Ltd. for FY-2020
27-06-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome And Financial Results For The Quarter & Year Ended 31St March 2020
Board of Directors at its meeting held today, i.e. 26.06.2020 has, approved the following:- Audited Financial Results (Standalone) for the quarter and FY ended on 31.03.2020; & Other matters as per the Agenda This is for information and record.26-06-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for The 1St Board Of Directors'' Meeting 2020-21 Is Scheduled To Be Held On Friday The 26Th June 2020 At 11.30 A.M. At The Regd. Office Of The Company.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve The 1st Board of Directors'' Meeting 2020-21 is scheduled to be held on Friday the 26th June 2020 at 11.30 a.m. at the Regd. office of the company at Mercury Apts.,1st Floor, No.65, Pantheon Road, Egmore, chennai-8, through Video Conference Google Meet - and link can be obtained in e-mail : tnt.share@yahoo.in to consider, approve and take on record, inter alia, the Audited Financial Results of the company for the Quarter Ended & Financial year ended 31.03.2020 and other items as per Agenda which is attached.18-06-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Submission Of Compliance Certificate As Per Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Compliance Certificate duly certified by Mrs. Sobana Pranesh, Practicing Company Secretary, for the half year ended on 31st March, 2020. Kindly update the above in your records.23-05-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the Certificate as received from our RTA Cameo Corporate Services Limited. Kindly update the above in your records.18-05-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
We are herewith submitting the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 duly signed on behalf of the Company and Cameo Corporate Services Limited (RTA). Kindly update the above in your records.18-05-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Shareholding for the Period Ended March 31, 2020
Tamilnadu Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here08-05-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer07-05-2020
TAMILNADU STEEL TUBES LTD. - 513540 - 4Th Board Of Directors'' Meeting 2019-20 Held On 14.02.2020
Outcome of Board Meeting held on 14.02.2020 and considered/approved and taken on record the unaudited Financial Results for the QE 31.12.2019 along with Limited Review Report issued by the Statutory Auditors of the Company for that period,along with other items as per agenda.14-02-2020
TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for 4Th Board Of Directors'' Meeting 2019-20 To Be Held On 14.02.2020
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1)To record Quorum & Election of Chairman, 2)To grant leave of absence if any, 3) Confmn. of minutes of previous Bd. Mtg. held on 14.11.2019,(4) Confmn. of NR Committee Mtg. held on 14.02.20, (5) Confmn. of Audit Committee Mtg. held on 14.2.20,(6)To consider and take on record the Un-audited FR for the QE 31.12.19 along with auditors'' Ltd.Rev.Report, (7)To consider approve and take on record Internal Audit Report for the QE 31.12.19, (8) Quarterly compliances/ filings in BSE for the QE 31.12.19 (9) Confmn. of shares transefers & demat of shares (10) Execution of Sale Deed for Factory Land situated at MM Nagar, as per Agmt., (11) Authorisation to file E-Forms before MCA, (12) vote of thanks.22-01-2020