| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 4th Board of Directors Meeting 2024-25 is scheduled to be held on Friday the 14th FEB. 2025 at the Regd. office No. 22 1st Floor Wheatcroft Road Nungambakkam Chennai-600 034 to consider approve and take on record the un-audited Fin. Results for the QE 31.12.2024 and other items as per Agenda We are submitting the statement of unaudited financial results along with Limited Review Report issued by the statutory auditors of the company for the QE 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025) As directed by BSE (query lodr) vide their mail dt. 03.03.2025, we are submitting Integrated Filing (Financial) for the QE 31.12.2024 along with Limited Review Report for the QE 31.12.2024 issued by the statutory auditors. Kindly take the same on record. It may please be noted that the pdf format of this financial results has already been filed on 14.02.2025 itself (i.e.)outcome of board meeting held on 14.02.2025. (As Per BSE Announcement Dated on 17.03.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| TAMILNADU STEEL TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The 3rd Board of Directors Meeting 2024-25 of the company is scheduled to be held on 14.11.2024 (THU) at the Regd. office of the company to consider approve and take on record the un-audited financial results for the QE 30.09.2024 and other items as per agenda. The 3rd Board of Directors Meeting 2024-25 held on 14.11.2024 to take on record the statement of unaudited financial results for the QE 30.09.2024 and approved along with other items as per agenda. The financial results including cash flow statement along with Ltd. Review Report issued by the statutory auditors are attached. Kindly take the same on record. (As Per BSE Announcement dated on 14.11.2024) Unaudited Financial Results for QE 30.09.2024 approved and taken on record at the Meeting of the board of directors heldon 14.11.2024, and also filed in BSE including xbrl mode. We are also now filing as additional submission of Fin. Results in pdf format as directed by BSE vide their mail dt. 19.04.2024. Kindly take the same on record. (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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 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. 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 statutory auditors are attached. Kindly take the same on record. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 13 May 2024 |
| 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 other items as per Agenda. 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 statements, cash flow etc. are being submitted. Kindly take the same on record. Read less.. 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024) 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 request to take the same on record. Read less.. (As Per BSE Announcement Dated on 11.06.2024) | ||
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