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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Mr Krishnan Kamal Shukla (DIN - 09700482) has been appointed as Whole Time Director of the Company Under Sec. 161 of the companies Act 2013 with effect from 10.02.2024 onwards at the Meeting of Board of Directors held on 10.02.24. Extract of Board Resolution, our appointment letter, his consent letter are being submitted along with our letter dt. 08.03.2024 and the same may please be taken on record. We also bring to your kind notice that we have been trying to submit these documents for the past several days(on many more occasions) in BSE portal under "KMP" details but we were unable to submit in portal though we uploaded the documents - with remarks "please upload valid file (file name cannot contain space & special characters)". This has also been intimated to bse.soplodr@bseindia.com vide our mail dt. 19.03.24, and also vide our mail dt. 01.04.24 to : bse.regulation30@bseindia.com . In these circumstances we request you to kindly consider and accept and to take on record.
02-04-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mrs G Chitra, CFO, Resigned on 30.1.0.2023. Resignation letter received from her and resolution passed at the Board Meeting held on 14.11.2023 are enclosed. Please take the same on record.
02-04-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Closure of Trading Window

 The Trading window for dealing in shares of the company for all the designated persons will remain closed from 01.04.2024 till the expiry of 48 hours after declaration of Audited Fin. Results for the QE & FYE 31.03.2024. The date of Board Meeting to consider and take on record the Audited Fin. Results for the QE & FYE 31.03.2024 will be intimated to BSE in due course.
30-03-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Wholetime Director Mr MT Elumalai (DIN 0127399) has resigned from his directorship w.e.f. 10.02.2024. Extract of Board Resolution and his resignation letter. dt.09.02.2024 are enclosed. Request you to kindly take the same on rcord.
16-03-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we have received letter from the investor Mr Venkateswarlu M, intimating loss of share cert. No. 8051 (100 shares) and after verification of our records, as well as with the RTA records, and as per SEBI (LODR) compliance, we are arranging for issuance of duplicate share certificate. The copy of RTA letter and investor''s correspondence are also forwarded along with our covering letter dt. 28.02.2024. Kindly take the same on record.
28-02-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29 Read with Regulation 47 of SEBI (LODR) Regulations 2015, company has published Un-audited Fin. Results QE 31.12.23 in News papers Makkal Kural (Tamil) and in Trinity Mirror (English) and copies of news paper clippings are attached. Kindly take the same on record.
15-02-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Approval And To Take On Record The Un-Audited Financial Results For The QE 31.12.2023

 The 4th Board of Directors'' Meeting 2023-24 held on 10.02.2024 to consider, approve and take on record the un-audited Financial Results for the QE 31.12.2023, Internal Audit Report QE 31.12.2023, disclosure of the Royalty payment to Mr Saatvik Goyal, to be considered as "related party transaction" since he is holding 12 % which is more than 10 % of the Equity Shares, and other items as per Agenda.
10-02-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Appointment of Company Secretary and Compliance Officer

 Company has received mail dt.02.02.2024 , calling for additional details (Brief Profile - not submitted in earlier filing) with regard to the appointment of company secretary. Therefore company is now re-submitting the documents along with "Profile" (included in 5th page) and request to kindly accept this re-submission and to take on record. Regret for the inconvenience in this regard.
05-02-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for Board Of Directors'' Meeting 2023-24 To Be Held On 10.02.2024 - Intimation

 TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve The 4th Board of Directors'' Meeting is scheduled to be held on Saturday, the 10th February 2024, to consider, approve and take on record the un-audited Fin. Results for the 3rd Q.E. 31.12.2023 and other items as per Agenda. The 4th Board of Directors'' Meeting is scheduled to be held on Saturday, the 10th February 2024, to consider, approve and take on record the un-audited Fin. Results for the 3rd Q.E. 31.12.2023 and other items as per Agenda.
31-01-2024
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for Board Of Directors'' Meeting 2023-24 To Be Held On 10.02.2024 - Intimation

 TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve The 4th Board of Directors'' Meeting is scheduled to be held on Saturday, the 10th February 2024, to consider, approve and take on record the un-audited Fin. Results for the 3rd Q.E. 31.12.2023 and other items as per Agenda.
31-01-2024
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