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 30.09.2022 - submission07-10-2022
07-10-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors M/s DPV & Associates, Chartered Accountants, (Firm Regn. No. 011688S) Chennai-17, under Sec. 139 (1) of the companies Act, 2013 in view of completion of tenure of existing Auditors M/s Abhay Jain & Co.01-10-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Closure of Trading Window
Closure of trading window: The trading will remain closed from 1st October 2022 till the announcement of the financial results quarter ending 30th September 2022. The date of Board meeting will be announced shortly30-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Shareholders Meeting / Scrutinizer Report - AGM Held On 27.09.2022
The 43rd AGM of the Company held on 27.09.2022 at 10.00 a.m. at the Regd. Office of the Company through Video Conference and the Srutinizer Report issued by the Srutinizer is being submitted.28-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 43rd AGM of the company held on 27.09.2022 through Video Conferencing and the proceedings of the 43rd AGM is submitted and to take on record.27-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received letter from Ms Renu Agarwal, under Fol. No. 0000086, intimating loss of share certificate No.160 (6000 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. Copies of investor''s requisition letter and company''s correspondence to RTA are being forwarded along with our letter dt.12.09.2022. Please take the same on record.12-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice to Shareholders as per REG 47(3) of SEBI (LODR) Regulations 2015, on account of 43rd AGM of the company has been published in News Papers and copies of notice publications are being submitted now.07-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
E-voting information as per REG 47(3) of SEBI (LODR) Regulations 2015, on account of 43rd AGM of the company has been published in News Papers and copies of notice publications are being submitted now.07-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice of Book Closure as per REG 47(3) of SEBI (LODR) Regulations 2015, on account of 43rd AGM of the company has been published in News Papers and copies of notice publications are being submitted now.07-09-2022
TAMILNADU STEEL TUBES LTD. - 513540 - Reg. 34 (1) Annual Report.
Pursuant to REG 34 of SEBI (LODR) Regulations 2015, we submit the Annual Report 2021-22 along with Notice of AGM, on account of 43rd AGM of the company to be held on 27.09.2022 through Video Conference , at the Regd. office of the company . Please take the same on record.03-09-2022