Tube Investments of India Ltd Board Meeting

4,013.6
(-2.57%)
Jul 23, 2024|03:32:42 PM

Tube Investments CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 May 202430 Apr 2024
Final Dividend & Audited Results Outcome of Board Meeting - Audited Financial Results, Dividend etc.., Long-term borrowing for an aggregate sum of not exceeding Rs. 350 Crores by way of term loan and/or by way of issue of privately placed secured non-convertible debentures. (As Per BSE Announcement Dated on 13.05.2024)
Board Meeting1 Feb 20249 Jan 2024
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st Dec. 2023 and declaration of interim dividend if any. for financial year ending 31st March 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2023 & interim dividend Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 and Press Release Payment of Interim Dividend - Record Date - Tuesday, 13th February 2024. Intimation under Regulation 31A of SEBI Listing Regulations, 2015 regarding approval of Board for re-classification request received from certain members of Promoter and Promoter group of the Company. (As Per BSE Announcement Dated on 01.02.2024)
Board Meeting30 Oct 202310 Oct 2023
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th Sept. 2023 Unaudited Financial Results for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting - Disclosure under Reg. 30 (As Per BSE Announcement Dated on 30/10/2023)
Board Meeting3 Aug 202319 Jul 2023
Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. TUBE INVESTMENTS OF INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results - 30th June 2023 (As Per BSE Announcement dated on 03.08.2023)

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