| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The 4th Board of Directors Meeting 2025-26 is scheduled to be held on Saturday the 14th FEB. 2026 at the Regd. office of the company to consider approve and take on record inter alia the un-audited Fin. Results of the company for he QE 31.12.2025 and other items as per agenda. Kindly take the same on record. As directed by BSE, the pdf format is being submitted with regard to the 4th Board of directors Meeting 2025-26, held on 14.02.2026 and took on record the un-audited fin. results for the QE 31.12.25 along with Limited Review Report issued by the auditors. Kindly take the same on record. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The 3rd Board of Directors Meeting 2025-26 is scheduled to be held on Friday the 14th November 2025 at the Regd. office of the company to consider approve and take on record inter alia the Unaudited Fin. Results of the company for the QE 30.09.2025 and other items as per Agenda. Kindly take the same on record. As directed by BSE, the pdf format is being submitted with regard to the 3rd Board of Directors Meeting held on 14.11.2025 and took on record the un-audited fin. results for the QE 30.09.25 along with Audited Limited Review Report. Kindly take the same on record. Outcome of 3rd Board of Directors Meeting held on 14.11.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 2nd Board of Directors Meeting 2025-26 to be held on Thursday 14.08.2025 to consider approve and take on record the unaudited Financial Results for the QE 30.06.2025 along with other items as per agenda. Outcome of 2nd Board of Directors Meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) The company has appointed Mr Shiv Bandhu, as CFO, w.e.f. 14.08.2025 in view of resignation of CFO Mr Vinod Kumar, by passing resolution at the Board Meeting held on 14.08.2025, and also filed copies of Appointment letter, consent letter, and Board Resolution on 14.08.2025 itself. However, as directed by BSE vide their mail dt. 16.08.2025, we are re-submitting the documents along with brief profile of Mr Shiv Bandhu (appointed as CFO). We request you to kindly take the same on record. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider approve and take on record the audited Fin. Results for the QE & FYE 31.03.2025 along with other items as per agenda. As directed by BSE, the pdf format is being filed with regard to the 1st Board of directors meeting 2025-26 held on 24.05.2025 and took on record the Annual Financial accounts & audited financial results for the QE & FYE 31.03.25 along with Auditors report. Kindly take the same on record. The 1st Board of Meeting 2025-26, held on 24.05.2025 and took on record the audited financial results for the QE & FYE 31. 03..2025 along with Auditors Report and other items as per agenda. The Statement of Fin. results, etc. are attached. Kindly take the same on record. (As Per BSE Announcement Dated on: 24/05/2025) | ||
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