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BSE Code : 540762 | NSE Symbol : TIINDIA | ISIN : INE974X01010 | Industry : Steel - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	15-May-2025	Final Dividend	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Board Meeting to be held on Thursday 15th May 2025 - to consider and approve audited financial results recommendation of final dividend if any and approving long term borrowings through issue of non-convertible debentures. Audited Standalone and Consolidated - Financial Results - FY 2024-25 The Board of Directors has recommended a final dividend of Rs, 1,50 (Rupee One and Paise Fifty only) per equity share of Rupee 1/- each (lSlN: 1NE974X01010) for the financial year ended 31st March 2025. Together with the interim dividend of Rs.2l per share, paid on 20th February 2025, the total dividend for the financial year 2024-25 works out to Rs.3.5O (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 30th August 2025) to the shareholders whose names appear on the Register of Members as on 25th July 2025. Long term borrowing for an aggregate amount of Rs. 300 Cr. Appointment of Secretarial Auditor from FY 25-26 to 29-30 (As Per BSE Announcement Dated on: 15.05.2025)
24-Mar-2025	24-Mar-2025	Change in Directors	Change in the executive position of Mr. Vellayan Subbiah
20-Jan-2025	03-Feb-2025	Quarterly Results	Interim Dividend Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the unaudited financial results and declaration of interim dividend, if any Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Payment of an Interim Dividend at Rs. 2/- per equity shares of the face value of Re. 1/- each. (As Per BSE Announcement Dated on: 03/02/2025)
25-Oct-2024	04-Nov-2024	Quarterly Results	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Prior Intimation for Board Meeting scheduled to be held on 4th November 2024. Outcome of Board Meeting - Quarterly Unaudited Financial Results Results - Unaudited Financial Results for the Quarter ended 30th September 2024 (As Per BSE Announcement Dated on 04.11.2024)
17-Jul-2024	01-Aug-2024	Quarterly Results	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Un-Audited financial results for the quarter ended 30th June 2024 Unaudited Standalone & Consolidated Financial Results Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 01/08/2024)
30-Apr-2024	13-May-2024	Final Dividend	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)
09-Jan-2024	01-Feb-2024	Quarterly Results	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)
10-Oct-2023	30-Oct-2023	Quarterly Results	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)
19-Jul-2023	03-Aug-2023	Quarterly Results	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)
08-May-2023	15-May-2023	Accounts	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Audited financial results for the year ended 31st March 2023 final dividend if any . Outcome of Board Meeting - Audited Financial Results - 31st March 2023 Recommendation of Final Dividend Audited Financial Results - 31st March 2023 Stepping down of Mr. S Suresh as Company Secretary and Compliance Officer with effect from the close of business hours of 30th June 2023 and appointment of Ms. S Krithika as Company Secretary and Compliance Officer of the company with effect from 1st July 2023 (As Per BSE Announcement dated on 15.05.2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended 31st December 2022 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 [ISIN: INE974X01010] for the financial year ending 31st March 2023. The Record Date for determining the members eligible to receive the aforesaid Interim Dividend was fixed as Wednesday, 15th February 2023 Unaudited Financial Results for the quarter and nine months ended 31st Dec., 2022 and Payment of Interim Dividend (As Per BSE Announcement Dated on 03.02.2023)
21-Oct-2022	04-Nov-2022	Quarterly Results	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Approving unaudited financial results for the quarter and half year ended 30th September 2022 Results for the quarter and half year ended 30th Sept., 2022 (As Per BSE Announcement dated on 04.11.2022)
22-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022. Outcome of the Board Meeting and Unaudited Financial Reslts for Q1 2022-23 along with press release. Resignation of Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 02.08.2022)
04-May-2022	12-May-2022	Final Dividend	Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve (i)the audited financial results of the Company for the financial year ended 31st March 2022; (ii)recommendation of final dividend if any for the financial year ended 31st March 2022; & (iii) long-term borrowings inter alia through issue of non-convertible debentures during FY 2022-23 in one or more tranches. Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, 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, 2022. Together with the interim dividend of Rs.2/- per share, paid on March 04, 2022, the total dividend for the financial year 2021-22 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 August 31, 2022). Financial Results for the year ended 31st March, 2022: Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, 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, 2022. Together with the interim dividend of Rs.2/- per share, paid on March 04, 2022, the total dividend for the financial year 2021-22 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 August 31, 2022). Tube Investments of India Limited has informed the Exchange regarding outcome of Board Meeting The Board of Directors 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 31st March, 2022. (As Per BSE Announcement dated on 12.05.2022)
16-Mar-2022	16-Mar-2022	Change in Directors	Board Meeting - Update - Appointment of New Directors and Change in designation of exisitng Directors Appointment of (1) Mr.Tejpreet Singh Chopra as an Additional Director; (2)Appointment of Mr. M A M Arunachalam, presently the non-executive Chairman as a Whole-time Director designated as the Executive Chairman: (3)Appointment of Mr. Vellayan Subbiah, presently the Managing Director as a Whole-time Director designated as the Executive Vice Chairman and (4)Appointment of Mr. Mukesh Ahuja as an Additional Director and as the Managing Director:

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Tube Investments of India Ltd

Board Meeting