TUBEINVEST

Tube Investments of India Limited has submitted to the Exchange a copy of Press Release titled "Tube Investments of India Ltd consolidated Q1 Net Profit up by 11%"

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Tube Investments of India Limited has informed the Exchange regarding allotment of 27,000 equity shares allotted under ESOP.

Tube Investments of India Limited has informed the Exchange regarding allotment of 23,558 equity shares allotted under ESOP.

Tube Investments of India Limited has submitted to the Exchange vide letter dated May 15, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2014, 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, 2014. The dividend, if approved by the Members at the ensuing Annual General Meeting, will be paid on or after August 11, 2014.

Tube Investments of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 18, 2014 to August 06, 2014 (both days inclusive) for the purpose of determining the Members eligible to receive the final dividend & Annual General Meeting of the Members of the Company to be held on August 06, 2014.

Tube Investments of India Limited has submitted to the Exchange a copy of Results Press Release for the period ended March 31, 2014.

Tube Investments of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 05, 2014, Mr. Hemant M. Nerurkar (holding Director) has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company, with effect from May 05, 2014.

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Tube Investments of India Limited has submitted to the Exchange on April 01, 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, vide letter dated April 1, 2014 a copy of Discl. under SEBI Insider Trading and Takeover Regulation.

Tube Investments of India Limited has submitted to the Exchange on March 27, 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 vide letter dated March 24, 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 vide letter dated March 18, 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 informed the Exchange that Shareholders of the Company have passed Special Resolutions:(1) under Section 372A of the Companies Act, 1956 approving the investment of a sum not exceeding Rs.3 crores, in the equity share capital of M/s. Cauvery Power Generation Chennai Private Limited and (2) under Section 180(1)(c) approving for the increase in the borrowing powers of the Company.

Tube Investments of India Limited has submitted to the Exchange vide letter dated March 18, 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 informed the Exchange that the Company has on March 14, 2014 allotted 83,844 equity shares under ESOP.

Tube Investments of India Limited has informed the Exchange that the members of the Company will consider to approve the resolutions by way of Postal Ballot.

Tube Investments of India Limited has informed the Exchange that the Company has on February 06, 2014 has allotted 17,476 equity shares of Rs.2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2014, has approved and authorised the Postal Ballot process under Section 192A of the Companies Act, 1956 seeking Shareholders approval in respect of proposals for (a) investment by the Company in the equity share capital of M/s. Cauvery Power Generation Chennai Private Limited not exceeding an amount of Rs. 3 crores. in connection with proposed power purchase arrangement & (b) increase in the borrowing powers of the Company. Accordingly, the Company furt

Tube Investments of India Limited has informed the Exchange that the interim Dividend will be paid on February 21, 2014.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 14, 2014 for the purpose of Interim Dividend.

Tube Investments of India Limited has informed the Exchange Board of Directors of the Company, at its meeting held February 04, 2014, approved and authorised the Postal Ballot process under Section 192A of the Companies Act, 1956 seeking Shareholders' approval in respect of proposals for (a) investment by the Company in the equity share capital of M/s. Cauvery Power Generation Chennai Private Limited not exceeding an amount of Rs.3 crores, in connection with proposed power purchase arrangement & (b) increase in the borrowing powers of the Company .

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2014 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 March 31, 2014.

Tube Investments of India Limited has informed the Exchange vide letter dated February 04, 2014 regarding Press Release titled "Tube Investments of India Ltd Consolidated Q3 Net Profit Up by 12%"

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Tube Investments of India Limited has submitted to the Exchange vide letter dated December 27, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange that the Company has allotted 19,606 equity shares of Rs.2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange vide letter dated October 31, 2013 regarding Press Release titled "Tube Investments of India Ltd Consolidated Q2 Revenue Up by 12%"

Tube Investments of India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Tube Investments of India Limited has informed the Exchange that the Company on September 24, 2013 has allotted 16,896 equity shares of Rs. 2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange regarding voting results of Postal Ballot held on September 16, 2013.

First State Investment Management (UK) Limited has submitted to the Exchange vide letter dated August 27, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Tube Investments of India Limited has submitted to the Exchange Minutes of the Annual General Meeting held on August 02, 2013.

Tube Investments of India Limited has submitted the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on August 2, 2013.

Tube Investments of India Limited has submitted to the Exchange Notice of Postal Ballot dated August 02, 2013 sent to the Company's Shareholders seeking their consent for Special Resolution proposed to be passed under Section 372A of the Companies Act, 1956.

Tube Investments of India Limited has informed the Exchange regarding Resignation of Mr.S. B. Mathur as Director.

Tube Investments of India Limited has informed the Exchange vide letter dated August 02, 2013 regarding Press Release titled "Tube Investments of India Ltd Consolidated Q1 Revenue Up by 15%"

Tube Investments of India Limited has informed the Exchange that the Company on August 06, 2013, has allotted 7,000 equity shares of Rs. 2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2013, has approved and authorised the Postal Ballot process under Section 192A of the Companies Act, 1956 for the proposed investment by the Company in the share capital of the new joint venture company to be incorporated in India along with Tsubamex Company Limited, Japan.Accordingly, the Company will be seeking shareholders approval shortly, through a postal ballot, for the passing of necessary Special Resolution under Section 372A of the Companies Act, 195

Tube Investments of India Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on August 02, 2013.

Tube Investments of India Limited has informed the Exchange regarding the resolutions passed by the Shareholders at the Annual General Meeting of the Company held on August 02, 2013.

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Tube Investments of India Limited has informed the Exchange regarding a press release dated July 12, 2013, titled" Tube Investments of India signs JV with leading Japanese die maker".

Tube Investments of India Limited has informed the Exchange that "The Company (TII) on July 12, 2013 has entered into an agreement with M/s. Tsubamex Company Limited (Tsubamex), Japan to form a Joint Venture Company (JVC) in India to engage in the business of design and engineering of sheet metal dies & fixtures and providing related services. The JVC will have an initial share capital of a maximum of Rs.70 Million with equal (50:50) equity participation by TII and Tsubamex. The JVC will primarily cater to the requirements of automotive industry and white goods sector. Please note that the for

Tube Investments of India Limited has informed the Exchange that the Company has on June 20, 2013 allotted 68,636 equity shares of Rs.2/- each.

Tube Investments of India Limited has submitted to the Exchange vide letter dated May 17, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HDFC Asset Management Company Limited has submitted to the Exchange vide letter dated May 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange that at the Board Meeting held on May 02, 2013, Mr. S. B. Mathur has been appointed as an Additional Director (Independent Director) on the Board of Directors of the Company, with effect from May 02. 2013.