Statement Of Investor Complaints - REG.13(3) For The Q.E. 30.09.2017
As per SEBI (LODR) Regulations 2015, Statement of Investor Complaints for the Q.E. 30.09.2017 is attached13-10-2017
13-10-2017
Shareholding for the Period Ended September 30, 2017
Tamilnadu Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here12-10-2017
Outcome of AGM
Outcome of AGM (held on 04.09.2017) has already been filed on 04.09.2017 itself through Listing Centre. However, we are now attaching the copy of Minutes of the 38th Annual General Meeting held on 04.09.2017 and also a copy of Chairman's Speech on the day of 38th AGM.28-09-2017
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 here06-09-2017
Scrutinizer's Report
Voting Results & Scrutinizer's Report of the 38th Annual General Meeting of the Company held on Monday, the 4th September, 2017 . VOTING RESULTS as per REG.44(3) of SEBI (LODR) Regulations, 201506-09-2017
Scrutinizer's Report
Voting Scrutinizer's Report of the 38th Annual General Meeting of the Company held on Monday, the 4th September, 2017 .05-09-2017
Outcome of AGM
Proceedings of the 38th AGM of the Company held on Monday, the 4th Sep. 2017 at 10.00 a.m., at Rani Seethai Hall, No. 603, Anna Salai, Chennai-6. Details as per PDF attached.05-09-2017
Outcome of Board Meeting
1. Business Review & After AGM points discussion, 2. Took note on SEBI Circular dt. 04.08.2017 regarding disclosures by Listed entities of defaults on payment of Interest/repayment of Principal amount on loans from Banks/ FIs etc. 3. Authorisation to file e-forms with MCA.04-09-2017
Outcome of Board Meeting
outcome of board meeting held on 05.08.2017 has already been intimated on 05.08.2017 itself. However, inadvertantly, attachments have not been made, which are now enclosed. This is also in response to mail dt. 07.08.2017 of Mangalam Iyer, BSE. We regret very much for the inconvenience being caused in this regard, and we assure that this will not recur. The necessary filings under XBRL mode is also filed.16-08-2017