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 August 28, 2017 to September 04, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 04, 2017. Book Closure For The Year 2017 On Account Of 38Th AGM Of The Company.
Pursuant to Reg.43 of SEBI (LODR) Regulations 2015, the Transfer Books of the Company will remain closed for the year 2017 from 28.08.2017 to 04.09.2017 (both days inclusive) in view of the 38th Annual General Meeting of the Company, which will be held on Monday, the 4th September 2017, at 10.00 a.m. at Rani Seethai Hall, No.603, Anna Salai, Chennai-600 002. Board Meeting To Be Held On Saturday, The 5Th August 2017 At 04.00 P.M.
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations 2015, Meeting of the Board of Directors will be held on Saturday, the 5th Aug. 2017 at 4.00 p.m., to consider and approve the Unaudited Financial Results for the Quarter Ended 30.06.2017. Statement Of Investor Complaints - REG.13(3) For The QE 30.06.2017
As per SEBI (LODR) Regulations 2015, Statement of Investor Complaints for the Q.E. 30.06.2017 is attached. Shareholding for the Period Ended June 30, 2017
Tamilnadu Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Pursuant To REG.33/52 Of SEBI (LODR) (Amendment) Regulations, 2016. Attaching Statement Along With Audited Financial Results
Statement on Impact of Audit Qualifications along with Annual Audited Fin. Results (Standalone) for the QE/FYE 31.03.2017 - pursuant to REG.33/52 of SEBI (LODR) (Amendment) Regulations, 2016. Attaching Statement along with Audited Financial Results Outcome of Board Meeting
Out come of Board Meeting held on 30.05.2017 1. Approval of Financial Statements and Annual Accounts of the Company for the Financial Year Ended 31.03.2017 2. Statement of Audited Financial Results for the QE/FYE 31.03.2017 was taken on record at the Board Meeting held this day the 30th May 2017, and a copy of Financial Results is also attached. Date Of Board Meeting Postponed To 30.05.2017 Instead Of 17.05.2017 - Intimation
We have by inadvertently intimated the date of Board Meeting as 15.05.2017 instead of 30.05.2017. We therefore request you to kindly note the correct date of Board Meeting as "30.05.2017". We regret very much for the inconvenience being caused to you in this regard.