Tamilnadu Steel Tubes Share Price

CMP as on28-Aug-20 10:45

₹ 25.30
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₹ 25.30

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₹ 200

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 01. To consider unaudited financial resuts for the quarter ended 30.09.2020. 02.BSE Compliances 03.Authorisation for MCA Filing and other items as per Agenda for the BM to be held on 13.11.2020 Outcome of Board Meeting held on 13.11.2020 to take on record the unaudited financial results for the QE 30.09.2020 along with Limited Review Report for that period issued by the statutory auditors of the company. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 05-Aug-2020 - -
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 2nd Board of Directors Meeting 2020-21 is scheduled to be held on Friday, the 14th August 2020 at 11.30 a.m. at the Regd. office of the company through viedo conference Google Meet., to consider, approve and take on record the un-audited financial results for the QE 30.06.2020, to approve the draft Notice of 41st AGM of the company to be held on 22.09.2020 (TUE), to appoint Scrutinizer for the 41st AGM of the Company, and to discuss other items as per Agenda. Outcome of 2nd Board of Directors Meeting 2020-21 of the company held on 14.08.2020 to take on record the unaudited financial results of the company for the QE 30.06.2020 and other items as per agenda (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 18-Jun-2020 - -
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve The 1st Board of Directors Meeting 2020-21 is scheduled to be held on Friday the 26th June 2020 at 11.30 a.m. at the Regd. office of the company at Mercury Apts.,1st Floor, No.65, Pantheon Road, Egmore, chennai-8, through Video Conference Google Meet - and link can be obtained in e-mail : tnt.share@yahoo.in to consider, approve and take on record, inter alia, the Audited Financial Results of the company for the Quarter Ended & Financial year ended 31.03.2020 and other items as per Agenda which is attached. Board of Directors at its meeting held today, i.e. 26.06.2020 has, approved the following:- Audited Financial Results (Standalone) for the quarter and FY ended on 31.03.2020; & Other matters as per the Agenda This is for information and record. (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 22-Jan-2020 - -
TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1)To record Quorum & Election of Chairman, 2)To grant leave of absence if any, 3) Confmn. of minutes of previous Bd. Mtg. held on 14.11.2019,(4) Confmn. of NR Committee Mtg. held on 14.02.20, (5) Confmn. of Audit Committee Mtg. held on 14.2.20,(6)To consider and take on record the Un-audited FR for the QE 31.12.19 along with auditors Ltd.Rev.Report, (7)To consider approve and take on record Internal Audit Report for the QE 31.12.19, (8) Quarterly compliances/ filings in BSE for the QE 31.12.19 (9) Confmn. of shares transefers & demat of shares (10) Execution of Sale Deed for Factory Land situated at MM Nagar, as per Agmt., (11) Authorisation to file E-Forms before MCA, (12) vote of thanks. Outcome of Board Meeting held on 14.02.2020 and considered/approved and taken on record the unaudited Financial Results for the QE 31.12.2019 along with Limited Review Report issued by the Statutory Auditors of the Company for that period,along with other items as per agenda. (As Per BSE Announcement Dated on 14/02/2020)