TUBEINVEST

Tube Investments of India Limited has informed the Exchange that Trading Window Closure will remain closed from September 20, 2015 to November 5, 2015 (both days inclusive) in view of the impending publication of unaudited financial results for the quarter and six months ended September 30, 2015.

Tube Investments of India Limited has informed the Exchange that the Company has on September 10, 2015 allotted 36,593 equity shares of Rs.2/- each.

Tube Investments of India Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on August 10, 2015.

Tube Investments of India Limited has informed the Exchange that in terms and allotment of the CCPS, the CCPS were to be converted into 1,22,85,012 equity shares of Rs.10/- each at a conversion price of Rs.407/- (including a premium of Rs.397/-) per equity share at the end of 12 months from the date of allotment or earlier at the discretion of the Board of Directors of CIFCL.

Tube Investments of India Limited has informed the Exchange regarding "Acquisition of Brand Rights/Licence for India, Srilanka, Bangladesh, Nepal, Bhutan and Myanmar".

Tube Investments of India Limited has informed the Exchange regarding the resolutions passed by the shareholders at the AGM of the Company held on August 10, 2015.

Tube Investments of India Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 10, 2015 as per Clause 35A of Listing Agreement.

Tube Investments of India Limited has informed the Exchange vide letter dated August 10, 2015 titled ''Tube Investments of India Ltd Consolidated Q1 Net Profit up by 6%"

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Tube Investments of India Limited has informed the Exchange that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company has been closed for the Insiders of the Company from June 20, 2015 to August 12, 2015 (both days inclusive) in view of the impending publication of Unaudited Financial Results of the Company for the quarter ended June 30, 2015.

Tube Investments of India Limited has informed the Exchange that the Company has allotted 28,529 equity shares of Rs.2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange that as required under the Circular dated May 11, 2015 by the Securities and Exchange Board of India (SEBI), the Company confirm that (a) the Company has formulated and published on its official website, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Reg. 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ( Regulations ) and (b) formulated the Code of Conduct to regulate, monitor and report trading by its employees and other connected persons pursuant to

Tube Investments of India Limited has informed the Exchange that the Company has on May 11, 2015 allotted 22,136 equity shares of Rs. 2/- each under ESOP Scheme.

Tube Investments of India Limited has informed the Exchange regarding Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Tube Investments of India Limited has informed the Exchange vide its letter dated May 5, 2015 regarding a press release titled "Tube Investments of India Ltd Consolidated Q4 Net Profit Up By 113%".

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tube Investments of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2015 to August 10, 2015 for the purpose of Final Dividend and Annual General Meeting scheduled to be held on August 10, 2015.

Tube Investments of India Limited has informed the Exchange that the dividend, if approved by the Members at the ensuing Annual General Meeting, will be paid on or after August 14, 2015.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2015, have recommended a final dividend of 50 paise (Paise Fifty only) per equity share of Rs.2/- each for the financial year ended March 31, 2015.

Tube Investments of India Limited has informed the Exchange that in terms of the Company's code of conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company has been closed for the Insiders of the Company from April 01, 2015 to May 06, 2015 (both days inclusive) in view of the impending publication of audited financial results of the Company for the financial year ended March 31, 2015.

A. Vellayan has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tube Investments of India Limited has informed the Exchange that the Company has sold a non-operating residential property in Chennai for an aggregate consideration of Rs. 60.54 crores, which has been realised in full by the Company on March 04, 2015.

Tube Investments of India Limited has informed the Exchange that the Company has allotted 83,804 equity shares under ESOP on March 3, 2015.

Tube Investments of India Limited has informed the Exchange that TI Tsubamex Private Limited (TTPL), a joint venture company with Tsubamex Company Limited (Tsubamex), Japan has February 26, 2015 become a subsidiary of the Company consequent upon the allotment of 1,75,00,000 equity shares of the face value of Rs. 10/- each in the share capital of TTPL. The Company and Tsubamex hold 75% and 25% respectively in TTPL's equity share capital. As informed by the Company letter of January 16, 2015, the investment of Rs.17.5 crores in TTPL by the Company was approved by the Company's shareholders, thro

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 16, 2015 for the purpose of Interim Dividend

Tube Investments of India Limited has informed the Exchange that the Interim Dividend will be paid on February 23, 2015.

Tube Investments of India Limited has informed the Exchange regarding press release for Unaudited Financial Results for the quarter and nine months ended December 31, 2014.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company met on February 4, 2015 and declared an Interim Dividend of Rs.1.50/- (Rupee One and Paise Fifty only) per equity share of Rs.2/- each for the financial year ending 31st March, 2015.

Tube Investments of India Limited has informed the Exchange regarding voting results of Postal Ballot.

Tube Investments of India Limited has informed the Exchange that the Company has on December 24, 2014 alloted of 19,228 equity shares of Rs.2/- each under ESOP Scheme, 2007

Tube Investments of India Limited has submitted to the Exchange, vide letter dated December 15, 2014, a copy of disclosure pursuant to Regulation 13(4), (4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange that the Company has on December 9, 2014 allotted 26,936 equity shares of Rs. 2/- each under Employees Stock Option Scheme 2007.

Tube Investments of India Limited has submitted to the Exchange a copy of Postal Ballot Notices.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held November 18, 2014, approved the investment of Rs.17.50 crores, at par, in the equity share capital of M/s. Tl Tsubamex Private Limited (TI Tsubamex), the Company's Indian joint venture with M/s. Tsubamex Company Limited, Japan to enable Tl Tsubamex to establish a Die manufacturing facility in India. The proposed investment is subject to the approval of Shareholders under Section 186 of the Companies Act, 2013. The Board of Directors also authorised the Postal Ballot proc

Tube Investments of India Limited has submitted to the Exchange a copy of the Revised Unaudited Financial Results of the Company for the quarter ended September 30, 2014.

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tube Investments of India Limited has informed the Exchange regarding the Appointment of Mrs. Madhu Dubhashi as Additional Director from November 3, 2014.

The Exchange had sought clarification from Tube Investments of India Limited with respect to a news item captioned "Tube Investments sets up a new plant in Tamil Nadu . The Company has clarified that "The Company is in the process of establishing a precision steel tube manufacturing plant at Thiruthani, near Chennai to address the needs of the infrastructure market such as hydraulic cylinders, propeller shafts and other large diameter tube applications. The Company has invested about Rs. 250 crores in the plant, which will have an installed capacity of 11,000 tonnes per month. The plant is bei

The Exchange has sought clarification from Tube Investments of India Limited with respect to recent news item captioned "Tube Investments sets up a new plant in Tamil Nadu". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of

First State Investments Management (UK) Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tube Investments of India Limited has submitted to the Exchange, vide letter dated October 06, 2014, a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has submitted to the Exchange, vide letter dated September 12, 2014, a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has submitted to the Exchange, vide letter dated September 05, 2014, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tube Investments of India Limited has submitted to the Exchange, vide letter dated September 05, 2014, a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting held on August 6, 2014.

Tube Investments of India Limited has submitted to the Exchange on August 28, 2014 a copy of disclosure pursuant to Regulation13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange regarding Allotment of 58,372 equity shares allotted under ESOP.

Tube Investments of India Limited has informed the Exchange regarding the Results of voting under Clause 35A of the Listing Agreement with respect to the AGM of the Company held on August 6, 2014.

Tube Investments of India Limited has informed the Exchange regarding outcome of that Annual General Meeting on August 6, 2014.