Tamilnadu Steel Tubes Ltd - 513540 - Outcome of Board Meeting
The 2nd Board of Directors'' Meeting 2019-20 of the company held on 14.08.2019 to take on record the un-audited Financial Results for the QE 30.06.2019 and other items as per agenda. Tamilnadu Steel Tubes Ltd - 513540 - Board Meeting Intimation for Intimation Of 2Nd Board Of Directors'' Meeting 2019-20 Of The Company To Be Held On Wednesday, The 14Th August 2019
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29, read with REG.37 of SEBI (LODR) Regulations 2015, the 2nd Board of Directors'' Meeting of the company is scheduled to be held on Wednesday, the 14th August 2019, to consider, approve and take on record the un-audited Financial Results for the Quarter ended 30.06.2019, and other items as per agenda. Tamilnadu Steel Tubes Ltd - 513540 - Shareholding for the Period Ended June 30, 2019
Tamilnadu Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Tamilnadu Steel Tubes Ltd - 513540 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 012120 Name of the Signatory :- M.T.ELUMALAIDesignation :- Director TAMILNADU STEEL TUBES LTD. - 513540 - Appointment Of Company Secretary Cum Compliance Officer
Pursuant to Regulation 6 (1) of SEBI (LODR) Regulations 2015, and all other applicable provisions of Companies Act 2013, Mr C Muruganandan has been appointed as Company Secretary -cum- Compliance Officer of the Company with effect from 15.05.2019 and the details are : Name : Mr C. MURUGANANDAN Membership No. : ACS - 12232 Contact No. : 94861 41360 e-mail id : anandam1962@gmail.com Tamilnadu Steel Tubes Ltd - 513540 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm V S SOWRIRAJAN 4 Name of the Certifying Individual V S SOWRIRAJAN 5Membership TypeFCS 6 Membership Number 2368 7 CP No. 6482 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO TAMILNADU STEEL TUBES LTD. - 513540 - Outcome of Board Meeting
The 1st Board of Directors'' Meeting 2019-20 of the company held on 15.05.2019 for approval of Statement of Annual Accounts for the FYE 31.03.2019 and to take on record the statement of Audited Financial Results for the QE & FYE 31.03.2019, along with other items as per Agenda. Tamilnadu Steel Tubes Ltd - 513540 - Board Meeting Intimation for To Consider, Approve And Take On Record Inter Alia The Audited Financial Results For The Quarter & F.Y.E. 31.03.2019 And Other Items As Per Agenda.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with REG.47 of SEBI (LODR) Regulations 2015, the 1st Board of Directors'' Meeting 2019-20 of the company is scheduled to be held on Wednesday the 15th May 2019, to take on record the Audited Financial Results of the company for the Quarter & FYE 31.03.2019 and other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Certificate Pursuant To REG 40(9) Of SEBI (LODR) Regulations 2015, For The Half Year Ended 31St March 2019.
Pursuant to REG 40(9) of SEBI (LODR) Regulations 2015, Certificate for the Half Year ended 31st March 2019, issued by Practicing Company Secretary is enclosed.