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TAMILNADU STEEL TUBES LTD. - 513540 - The 44Th AGM Of The Company Is Scheduled To Be Held On 20.09.23 At 10.00 A.M. At The Regd. Office Of The Company Through Video Conference (In View Of Covid 19 Pandemic) And Hence The Share Transfer Books Will Remain Closed From 14.09.23 To 20.09.23

 The 44th AGM of the company will be held on 20.09.2023 at 10.00 a.m. at the Regd. Office of the company through video conference (in view of covid 19 pandemic) and hence the share transfer books will remain closed from 14.09.23 to 20.09.23 (both days inclusive) as per REG 42 of SEBI (LODR) Regulations 2015. This may kindly be taken on record.
28-08-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 6 (1) of SEBI (LODR) Regulations 2015 and all other applicable provisions of Companies Act 2013, Mr K Suresh (Membership No. ACS 34656) has been appointed as Company Secretary -cum- Compliance Officer of the company w.e.f. 12.08.2023, and the same is being intimated to BSE. Please take the same on record.
22-08-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Un-audited Fin. Results for QE 30.06.2023 in news papers has been done and news paper clipings are attached. Kindly take the same on record.
16-08-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2023

 The 2nd Board of Directors'' Meeting 2023-24, held on 12.08.2023, and the outcome of Board Meeting is being filed along with copy of Unaudited Financial Results for the QE 30.06.2023 along with Limited Review Report issued by the statutory auditors.
12-08-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for The 2Nd Board Of Directors'' Meeting 2023-24 Of The Company Is Schedule To Be Held On Saturday The 12Th August 2023, To Consider Approve And Take On Record The Un-Audited Financial Results For The Q.E 30.06.2023, And Others Items As Per Agenda.

 TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The 2nd Board of Directors'' meeting 2023-24 of the Company is Schedule to be held on Saturday the 12th August 2023, to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter Ended 30.06.2023, Internal Audited Report, Cost Audited Report and appointment of Company Secretary to the Company, and others items as per agenda.
05-08-2023
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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 investor (Kannan - Deceased, Kamala - claimant) intimating loss of share certificates No. 5462 & 7445 (200 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 certificates. Copy of investor''s correspondence is also forwarded along with our covering letter dt. 28.07.2023. Kindly take the same on record.
28-07-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Comfirmation Certificate under REG 74(5) of SEBI (DP) Regulations 2018 for the QE 30.06.2023 issued by RTA is being filed.
06-07-2023
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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 fo dealing in shares of the company for all designated persons will remain closed from 01.07.2023 till the expiry of 48 hours after declaration of un-audited financial results for the QE 30.06.2023. The date for Board Meeting to consider and take on record the un-audited Fin. Results for the QE 30.06.2023 will be intimated to BSE in due course.
04-07-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Re-Submission Of Financial Results For The Period Ended 31.03.2023

 The company is re-submitting the Financial Results once again with required documents, as per mail dt.06.06.2023 received from BSE for non-compliance with REG 33 (statement on impact of Audit qualifications) of SEBI (LODR) Regulations 2015, for the period ended 31.03.2023, and request to accept the same and to take it on record. The company has originally filed the results on 29..05.2023.
07-06-2023
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TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper publication - Financial Results for QE & FYE 31.03.2023 published in news papers - paper clippings are attached.
01-06-2023
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