TAMILNADU STEEL TUBES LTD. - 513540 - Closure of Trading Window
Regarding "Closure of Trading Window", company has already submitted on to BSE 03.01.2024 vide BSE Ack. No. 6643551 dt. 03.01.24. However, the company has received communication from BSE on 19.01.24 for re-submission, since the earlier one filed by the company was "not machine readable". Therefore, the company is now re-submitting the same and request you to kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
`we have received letter from investor (Jasmin Vora) intimating loss of share Certificate No.27293 (100 Shares) and after verification of our records as well as with the RTA Records, and as per SEBI (LODR) Complaints, 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.10.01.2024. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with REG 74(5) of SEBI (DP) Regulations 2018, certificate issued by RTA for the QE 31.12.2023 is being submitted and the same may please be taken on record. TAMILNADU STEEL TUBES LTD. - 513540 - Closure of Trading Window
pursuant to the provisions of code of conduct to regulate, monitor and report trading by designated persons under SEBI (PIT) regulations 2015 (as amended), the Trading window to dealing in shares of the company for all designated persons will remain closed from 01.01.2024 till the expiry of 48 hours after declaration of un-audited financial results for the QE 31.12.2023. The date for the Board Meeting to consider and take on record the Un-audited Fin. Results for the QE 31.12.2023 will be intimated to BSE in due course. TAMILNADU STEEL TUBES LTD. - 513540 - Discrepancies In Financial Results QE 30.09.23 - To Be Signed By Wholetime Director Or Managing Director
As directed by BSE (query lodr) vide their mail dt.20.12.23, the revised statement of Fin. Results QE 30.09.23 duly signed by Wholetime Director Mr MT Elumalai (DIN 01278399) and the same is being filed in BSE Listing Centre in pdf as well as in xbrl mode. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received letter from investor Mr. PSV Sembulingam, intimating loss of share certificate No. 20054 (100 shares) and after verification of our records, as well as with RTA records, and as per SEBI (LODR) compliance, we are arranging for issuance of duplicate share certificate. Copies of investor''s letter & cameo letter dt.08.12.23 are also forwarded along with our covering letter dt. 11.12.23. Kindly take the same on record. TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Registered office of the company has been shifted from Mercury Apts., 1st Floor, No. 65, Pantheon Road, Egmore, Chennai-600 008 to: No. 22, 1st Floor, Wheatcroft Road, Nungambakkam, Chennai-600 034. TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2023 To Take On Record The Statement Of Un-Audited Financial Results For The QE 30.09.2023 And Other Items As Per Agenda.
The Board of Directors approved the Statement of Un-Audited Financial Results for the QE 30.09.2023 and Limited Review Report for that period issued by the Statutory Auditors of the Company along with other items viz. approval of Internal Audit Report QE 30.09.2023, resignation of CFO Mrs. G Chitra, appointment of Mr. H Vinodh Kumar as CFO, approval for increase in OD facility with City Union Bank Ltd. Rs. 2 Crores from the existing Rs. 8 Crores to Rs. 10 Crores, approval for shifting of Regd. office of the Company from the existing place Egmore to Wheat Crofts Road, Nunganbakkam, Chennai - 34 and other items as per Agenda. Detailed Covering Letter along with Statements are enclosed for your records. TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for The 3Rd Board Of Directors'' Meeting 2023-24 - To Be Held On 14.11.2023
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The 3rd Board of Directors'' Meeting 2023-24 of the company is scheduled to be held on Tuesday, the 14th November .2023 to consider, approve and take on record the un-audited fin. results for the QE 30.09.23, Shifting of Regd. office from Egmore, Chennai-8 to No.22, Wheat Crofts Road, Nungambakkam, Chennai-34, Resignation of CFO Mrs G Chitra and appointment of CFO Mr H Vinodh Kumar, and other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received letter from Investor (Karuppiah KR) intimating loss of Share Certificate No. 14939 (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.13.10.2023. Kindly take the same on record.