Tube Investments of India Share Price

Tube Investments

CMP as on 25-Jun-21 15:41

₹ 1,176.60
18.75 1.62%

Open

₹ 1,168.00

Turnover (lac)

₹ 600

Prev. Close

₹ 1,157.85

Day's Vol (shares)

₹ 50,999

Day's Range (₹)

₹ 1,133.95
₹ 1,182.90

CMP as on25-Jun-21 15:29

₹ 1,181.00
22.5 1.94%

Open

₹ 1,160.00

Turnover (lac)

₹ 70

Prev. Close

₹ 1,158.50

Day's Vol (shares)

₹ 5,713

Day's Range

₹ 1,144.05
₹ 1,181.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2021 - -
With reference to the earlier letter dated May 07, 2021 intimating the scheduling of a meeting of the Board of Directors of the Company on June 17, 2021, inter alia for approving the audited financial results of the Company for the financial year ended March 31, 2021, Tube Investments of India Ltd has now informed BSE that at the aforesaid meeting, the Board will also be considering the following: 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2021; & 2. authorizing borrowing through various means including by way of issue of non-convertible debentures on a private placement basis, during FY 2021-22, in one or more tranches. Sit The Board of Directors of the Company at the meeting held on 17th June, 2021 has approved fresh long-term borrowing, to meet the Companys fund needs during the financial year 2021-22, of a sum not exceeding in the aggregate Rs.200 Crores, including by way of issue of privately placed secured non-convertible debentures, in one or more tranches. The said borrowing is/will be within the overall borrowing limit specified under Section 180(1 )(c) of the Companies Act, 2013. The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 6th August 2021 to Friday, 13th August 2021 (both days inclusive) for the purpose of 13th Annual General Meeting to be held on 13th August, 2021 through Video Conferencing/Other Audio Visual means Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held June 17, 2021, inter alia, has recommended a final dividend of Rs.1.50 (Rupee One and Paise Fifty only) per equity share of Rupee 1/- each for the financial year ended March 31, 2021. Together with the interim dividend of Rs.2/- per share, paid on March 09, 2021, the total dividend for the financial year 2020-21 works out to Rs.3.50 (Rupees Three and Paise Fifty only) per share. The said final dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM (i.e., on or before September 12, 2021). Outcome of Board Meeting (As per BSE Announcement Dated on 17/06/2021)
Board Meeting - 24-Mar-2021 - -
Appointment of Mr. Anand Kumar (DIN:00818724) as Additional Director and Independent Director of the Company.
Board Meeting - 03-Feb-2021 - -
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st Dec., 2020 and interim dividend, if any, for the financial year ending 31st March, 2021. Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, has approved the following:- Payment of an Interim Dividend at Rs. 2/- (Rupees Two only) per equity share of the face value of Re. 1/- each of the Company for the financial year ending March 31, 2021 .The Interim Dividend will be paid on March 09, 2021. Outcome of Board Meeting - Unaudited Financial Results for the quarter ended 31st December, 2020 and Declaration of Interim Dividend Declaration of Dividend - Intimation of Record Date and Payment date. Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, has approved the following: - Payment of an Interim Dividend at Rs. 2/- (Rupees Two only) per equity share of the face value of Re. 1/- each of the Company for the financial year ending March 31, 2021 . The Interim Dividend will be paid on March 09, 2021. Payment of Interim Dividend of Rs.2/- per share - Record Date is 23rd Feb., 2021 - Payment Date is 9th March, 2021. (As Per BSE Announcement Dated on 2/11/2021 2:50:31 PM)
Board Meeting - 23-Nov-2020 - -
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Fund raising - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Issue of equity shares on Preferential Allotment/Private Placement basis to entities (As Per BSE Announcement Dated on 26.11.2020)
Board Meeting - 11-Nov-2020 - -
Change in Directorate- Intimation to Stock Exchanges
Board Meeting - 14-Oct-2020 - -
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve inter alia, the un-audited Financial Results for the quarter and six months ended 30th Sept., 2020.
Board Meeting - 02-Sep-2020 - -
Companys bid for acquiring controlling interest in M/s. CG Power and Industrial Solutions Ltd - Updates - Additional Investment up to Rs.100 Cr.
Board Meeting - 14-Jul-2020 - -
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve Board Meeting on 23rd July, 2020, inter alia for approving the Unaudited Financial Results for the quarter ended 30th June 2020.
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