TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2023 To Take On Record And To Approve The Financials And Statement Of Audited Financial Results For The QE & FYE 31.03.23.
The Board of Directors approved the Financials and statement of Audited Financial Results for the QE & FYE 31.03.23. along with Auditors'' Report for that period issued by the Statutory Auditors of the Company along with other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report - REG 24(A) in revised format for the FYE 31.03.2023 issued by PCS M/s VS Sowrirajan & Associates, is being filed (as advised by BSE vide their mail dt. 19.05.2023 ) TAMILNADU STEEL TUBES LTD. - 513540 - Board Meeting Intimation for The 1St Board Of Directors Meeting 2023-24 Is Scheduled To Be Held On Monday, The 29Th May 2023 To Approve And Take On Record The Audited Financial Results For QE & FYE 31.03..2023.
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve The 1st Board of Directors Meeting 2023-24 is scheduled to be held on Monday, the 29th May 2023 to approve and take on record the audited Financial Results for QE & FYE 31.03..2023, to consider approve and take on record the Internal Audit Report, GST Audit Report, Cost Audit Report, Secretarial Compliance Report for the period ended 31.03.2023, and other items as per Agenda. The 1st Board of Directors Meeting 2023-24 is scheduled to be held on Monday, the 29th May 2023 to approve and take on record the audited Financial Results for QE & FYE 31.03..2023, to consider approve and take on record the Internal Audit Report, GST Audit Report, Cost Audit Report, Secretarial Compliance Report for the period ended 31.03.2023, and other items as per Agenda. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance - REG 24(A) - Annual Secretarial compliance Report for the FYE 31.03.2023 issued by PCS M/s VS Sowrirajan & Associates , is being filed. TAMILNADU STEEL TUBES LTD. - 513540 - Compliance Certificate From PCS - REG 40(10) Of SEBI (LODR) Regulations 2015.
In compliance with REG 40(10) of SEBI (LODR) Regulations 2015, Compliance Certificate for the year ended 31.03.2023 issued by PCS - Mrs Sobana Pranesh, is being filed. TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under REG 74(5) of SEBI (DP) Regulations 2018 for the QE 31.03.2023 issued by RTA is being filed. TAMILNADU STEEL TUBES LTD. - 513540 - Compliance Certificate Under REG 7(3) Of SEBI (LODR) Regulations 2015 For The QE 31.03.2023
Compliance Certificate under REG 7(3) of SEBI (LODR) Regulations 2015 for the QE 31.03.2023 duly signed by the Company as well as RTA is being filed. TAMILNADU STEEL TUBES LTD. - 513540 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAMILNADU STEEL TUBES LTD. 2CIN NO.L27110TN1979PLC007887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MT ELUMALAI Designation: DIRECTOR cum COMPLIANCE OFFICER EmailId: mtelumalai58@gmail.com Name of the Chief Financial Officer: Mrs G CHITRA Designation: C F O EmailId: sai.chitra52@yahoo.com Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 person under SEBI (PIT) Regulations 2015 (as amended), the Trading Window for dealing in shares of the company for all the designated persons will remain closed from 01.04.2013 till the expiry of 48 hours after declaration of Audited Fin. Results for the QE & FYE 31.03.2023. The date of Board Meeting to consider and take on record the Audited Fin. Results for the QE & FYE 31.03.2023 will be intimated to BSE in due course.