Announcement under Regulation 30 (LODR)-Newspaper Publication

pursuant to REG 47 (3) of SEBI (LODR) Regulations 2015 the company has published E-Voting information Notice on account of 45th AGM of the company and copies of News Paper clippings are attached for your perusal. Kindly take the same on record.

Announcement under Regulation 30 (LODR)-Newspaper Publication

pursuant to REG 42 of SEBI (LODR) Regulation 2015 We have published Notice to shareholders on account of 45th AGM of the company is scheduled on 26.09.2024 in Newspapers and copies of paper cutting are attached. Kindly take the same on record.

Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Sathyanarayan (DIN: 08913315). His tenure has been completed and to this effect we have received letter from him and the resolution in this connection has been passed by the board of Directors at their meeting held on 14.08.2024. The extract of Board Resolution... More> d his resignation letter are being submitted. Kindly take the same on record.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Ms.Indumathi ( DIN:10747508) has been appointed as an Independent Director on 14.08.2024 as per the resolution passed by the Board Of Directors at the meeting held on 14.08.2024. Extract of board Resolution our appointment letter and her consent are being submitted.... More> ndly take the same on Record.<Less

Reg. 34 (1) Annual Report.

submission of Annual Report 2023-24 along with AGM Notice (45th AGM to be held on 26..09.2024) pursuant to REG 34 (1) of SEB( (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 we have published Notice of Book Closure on account of our 45th AGM to be held o 26.09.2024 in news papers Makkal Kural (Tamil) and in Trinity Mirror (English) and copies of news paper clippings are enclosed ... More> for your perusal. Kindly take the same on record.<Less

The 45Th AGM Of The Company Is Scheduled To Be Held On 26.09.24 (THU)At 10.00 A.M. At The Regd. Offi

The 45th AGM of the Company will be held on 26.09.2024 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 20.09.2024 to 26.09.2024 (both days inclusive) as... More> per REG 42 of SEBI (LODR) Regulations 2015. Kindly take the same on record.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 (LODR) the company has published the un-audited financial results for the QE 30.06.24 in news papers and copies of newspaper clippings are attached for your perusal and to take on record.

Submission Of Pdf Format Of Statement Of Un-Audited Financial Results QE 30.06.2024 As Per BSE Mail

As directed by BSE vide their mail dt.19.04.24 we are submitting the statement of unaudited Fin. results QE 30.06.24 in pdf format along with auditors Limited Review Report & Balance Sheet. Kindly take the same on record.

Board Meeting Outcome for Outcome Of 2Nd Board Of Directors Meeting Held On 14.08.2024

The 2nd Board of Directors Meeting 2024-25 held on 14..08.2024 to take on record the statement of un-audited financial results for the QE 30.06.2024 and approved along with other items as per agenda. The Financial Results along with Limited review report issued by the... More> statutory auditors are attached. Kindly take the same on record.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

The company has published Notice of Board Meeting to be convened on 14.08.2024 in news papers and copies of news paper clippings are attached along with our covering letter. Please take the same on record.

Board Meeting Intimation for 2Nd Board Of Directors Meeting 2024-25 To Be Held On 14.08.2024 (WED)

TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The 2nd Board of Directors Meeting 2024-25 of the company is scheduled to be held on 14.08.2024 (WED) at... More> the Regd. office of the company to consider approve and take on record the un-audited Financial Results for the QE 30.06.24 and other items as per Agenda.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

we have received letter from the investors Mr Amul J Parekh & Rajal A Parekh intimating loss of share certificate No. 27427 (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... More> duplicate share certificate. Copies of RTA letter and investors letter are being forwarded along with our covering letter of date. Kindly take the same on record.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with REG 74(5) of SEBI (DP) Regulations 2018 we forward the certificate received from RTA for the QE 30.06.24. Please the same on record.

Closure of Trading Window

The Trading Window for dealing in Shares of the company for all the designated persons will remain closed from 1st July 2024 till the expiry of 48 hours after the declaration of the un-audited financial results for the QE 30.06.2024. The date of Board Meeting to... More> ider and take on record the un-audited financial results for the QE 30.06.2024 will be intimated to BSE separately in due course.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Mrs Priya Krishna (DIN - 10640808) has been appointed as an Independent Director to the company w.e.f. 30.05.2024 as per the resolution passed at the Board of Directors Meeting held on 30.05.2024. The company is submitting the relevant documents including profile and... More> request to take the same on record.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Mrs Priya Krishna (DIN 10640808) has been appointed as an Independent Director of the company w.e.f. 30.05.2024. Board Resolution Appointment letter and consent letter are enclosed. Kindly take the same on record.

Announcement under Regulation 30 (LODR)-Change in Directorate

Mrs Renuka Ramesh Independent Director - whose three years tenure is over .

Announcement under Regulation 30 (LODR)-Newspaper Publication

The company has published the statement of Audited Fin. Results for the QE & FYE 31.03.2024 in news papers - Trinity Mirror (English) and in Makkal Kural (English) and the news paper clippings are attached for your perusal and records. Kindly take the same on record.

Submission Of Pdf Format Of Statement Of Audited Fin. Results For The QE & FYE 31.03.24 As Per BSE M

As directed by BSE vide their mail dt. 19.04.24 the statement of Audited fin. Results. for the QE & FYE 31.03.24 along with Auditors report BS cash flow are being submitted. Kindly take the same on record.

Board Meeting Outcome for Outcome Of 1St Board Of Directors Meeting 2024-25 Held On 30.05.2024

The 1st Board of Directors Meeting 2024-25 held on 30.05.2024 to take on record the statement of Audited Accounts as well as Financial Results for the QE & FYE 31.03.2024 and approved the same along with other items. The outcome of board meeting along with the... More> ents cash flow etc. are being submitted. Kindly take the same on record.<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report (REG 24A) for the Fin. Year ended 31.03.2024 issued by Sri VS Sowrirajan PCS is being submitted. This report is being filed in xbrl mode also. Kindly take the same on record.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to REG 30 of SEBI (LODR) Regulations 2015 the company has published Notice of Board Meeting of the company is scheduled on 30.05.2024 in news papers (Trinity Mirror & Makkal Kural) and news paper clippings are attached and the same may please be taken on... More> rd.<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> e (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. No Name of the Company Secretary: K SURESH Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: ksures55?yahoo.co.in Name of the Chief Financial Officer: H VINODH KUMAR Designation: C F O EmailId: vinodhkumarca?gmail.com Date: 20/05/2024 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. <Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received letter form the Investor Mr. Venkat E (Fol. No. 30016) intimating loss of Share Certificate Nos. 5321 & 14547 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... More> cate share certificate. The copy of RTA letter and investors correspondence are also forwarded along with our covering letter dt.13.05.2024. Kindly take the same on record.<Less

Board Meeting Intimation for The 1St Board Of Directors Meeting 2024-25 Scheduled To Be Held On Thu

TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Fin. Results for the QE & FYE 31.03.2024 along with... More> her items as per Agenda.<Less

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Company has received mail dt. 10.04.24 from BSE (query.lodr? bseindia.com) calling for additional details submitted by the company on 02.04.24. We hereby clarify that we were in the process of submission of docs. in BSE portal/Listing centre reg. resignation of CFO... More> or the past few months. Inspite of repeated attempts we were unable to file (with remarks: please update valid file - file name cannot contain space&characters) this also intimated to BSE thru mail to bse.soplodr?bseindia.com In view of these technical errors in BSE siite we have left with no other option except to file through this Corporate Announcement module. We request you to kindly accept our filings/submissions and take the same on record.<Less

Compliance Certificate Under REG 40(9) & 40 (10) For The FYE 31.03.2024

Compliance certificate under REG 40(9) & 40(10) for the FYE 31.03.2024 issued by PCS Mrs Sobana Pranesh is being filed. Kindly take the same on record.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Company has received letters from the investor (Gandhi Sarangan - Claimant ) under Fol. 000205 as well as from RTA regarding loss of share certificate and for issuance of duplicate share cert. These letters copies along with our covering letter dt. 05.04.2024 are... More> g filed and the same may please be taken on record.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with REG 74(5) of SEB( (DP) Regulations 2018 Compliance cert. dt. 03.04.2024 received from RTA is being filed. Kindly take the same on record.

Compliance Certificate For The Q.E. 31.03.2024

In compliance with REG 7(3) of SEBI (LODR) Regulations 2015 we are filing the required certificate duly signed by the company as well as by RTA for the QE 31.03.2024. Please take the same on record.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> e (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. No Name of the Company Secretary: K SURESH Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: ksures55?yahoo.co.in Name of the Chief Financial Officer: H VINODH KUMAR Designation: C F O EmailId: tnt.share?yahoo.in Date: 03/04/2024 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. <Less

Appointment Of CFO Mr Vinodh Kumar

The company is in the process of filing/submission of documents with regard to Appt. of CFO in BSE Portal/Listing Centre for the past few months. In spite of our repeated attempts on a many number of occasions we were unable to submit the documents in portal but we... More> oticed with remarks as please update valid file (file name can not contain space & special characters) . We have also intimated this fact to BSE through mail to: bse.soplodr?bseindia.com in this regard. In view of these technical errrors in BSE site and in these circumstances we have left with no other option except to file the documents through this Corporate Announcement module and request you to kindly accept our filings/ submission and to take the same on record.<Less

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... More> intment 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.<Less

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.

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... More> on record the Audited Fin. Results for the QE & FYE 31.03.2024 will be intimated to BSE in due course.<Less

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.

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... More> rtificate. The copy of RTA letter and investors correspondence are also forwarded along with our covering letter dt. 28.02.2024. Kindly take the same on record.<Less

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... More> the same on record.<Less

Board Meeting Outcome for Approval And To Take On Record The Un-Audited Financial Results For The QE

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... More> ated party transaction since he is holding 12 % which is more than 10 % of the Equity Shares and other items as per Agenda.<Less

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... More> ) and request to kindly accept this re-submission and to take on record. Regret for the inconvenience in this regard.<Less

Board Meeting Intimation for Board Of Directors Meeting 2023-24 To Be Held On 10.02.2024 - Intima

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... More> 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.<Less

Board Meeting Intimation for Board Of Directors Meeting 2023-24 To Be Held On 10.02.2024 - Intima

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... More> approve and take on record the un-audited Fin. Results for the 3rd Q.E. 31.12.2023 and other items as per Agenda.<Less

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... More> chine readable. Therefore the company is now re-submitting the same and request you to kindly take the same on record.<Less

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... More> ificate. The copy of RTA Letter and investors correspondence are also forwarded along with our covering letter dt.10.01.2024. Kindly take the same on record.<Less

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.