Certificate Pursuant To REG 40(9) Of SEBI (LODR)Regulations 2015 For The Half Year Ended 30Th September 2018.
Pursuant to REG 40(9) of SEBI (LODR)Regulations 2015 Certificate for the Half year ended 30th September 2018. issued by Practicing Company Secretary is enclosed. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation from the post of Company Secretary with effect from 13.10.2018 and to this effect, a letter addressed to BSE by the Company is being attached. This may please be taken on record. Compliance Certificate For The Half Year Ended 30Th September,2018.
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30th September,2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Jyotiprakash SahooDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tamilnadu Steel Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings Of The 39Th AGM Held On 20.09.2018 And Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer''s Report And Annual Report.
We are enclosing herewith: 1.The summary of the proceedings of the 39th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 . 2.Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 . 3. Scrutinizers' Report pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the... Annual General Meeting - Notice & Remote E-Voting Cut Off Date
Annual General Meeting - Notice & Remote e-voting cut off date Fixes Book Closure for AGM
Tamilnadu Steel Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 20, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 20, 2018. Outcome of Board Meeting
Pursuant to Regulation 30(6) read with Clause 4(h) Part A of Schedule III of The Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company held today, the 14th day of Aug 2018, as scheduled. The Board of Directors inter-alia among other things:... Board Meeting Intimation for Approval And Consider Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record,inter alia, the Un-audited Financial Results for the quarter ended 30th June 2018 and other agenda items.