TUBEINVEST

Tube Investments of India Limited has informed the Exchange vide its letter dated May 02, 2013 regarding a press release, titled "Tube Investments of India Ltd Consolidated Q4 PAT Up By 6%".

Tube Investments of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 19, 2013 to August 2, 2013 (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 02, 2013.

Tube Investments of India Limited has informed the Exchange that at the Board Meeting held on May 02, 2013 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, 2013.

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tube Investments of India Limited has informed the Exchange that the Company has on March 18, 2013 allotted 15,874 equity shares of Rs.2/- each.

Tube Investments of India Limited has informed the Exchange that the Company has on February 21, 2013 allotted 45,822 equity shares of Rs.2/- each.

Tube Investments of India Limited has submitted to the Exchange a copy of the abstract of the terms of re-appointment of Mr. L Ramkumar, Managing Director sent to the shareholders pursuant to Section 302 of the Companies Act, 1956.

Tube Investments of India Limited has submitted to the Exchange vide letter dated February 15, 2013 a copy of disclosure pursuant to Regulation 13(3) & 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 its letter dated February 04, 2013 a copy of disclosure pursuant to Regulation 13(3) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

HDFC Asset Management Company Limited has submitted to the Exchange vide its letter dated February 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

First State Investment Management (UK) Limited has submitted to the Exchange vide letter dated February 04, 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 informed the Exchange vide its letter dated January 31, 2013 regarding a press release, titled "Tube Investments of India Ltd Consolidated Q3 PAT Up By 51%".

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 December 31,2012.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2013, has approved following: 1. Mr. L Ramkumar has been re-appointed as Managing Director of the Company from February 01, 2013 to April 08, 2016 (both days inclusive), subject to the approval of the shareholders at the next general meeting. 2. Considering the business conditions, it was decided to voluntarily liquidate TICI Motors (Wuxi) Company Ltd., the Company s wholly-owned subsidiary in China.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 13, 2013 for the purpose of determining the members eligible to receive the Interim dividend.

Tube Investments of India Limited has informed the Exchange that the meeting of Board of Directors of the Company held on January 31, 2013 the Board has declared an Interim Dividend of Rs. 1.50/- (Rupees One and Paise fifty only) per equity share of Rs. 2/- each for the financial year ending March 31, 2013.

Tube Investments Of India Limited has informed the Exchange that the Company has on January 18, 2013 allotted 15,896 equity shares of Rs.2/- each.

Tube Investments Of India Limited has informed the Exchange that the Company has on December 17, 2012 acquired 51,208 shares of its overseas subsidiary viz., Financiere C10 SAS, France ("FC10") from the existing shareholders, representing 22.87% of FC10's share capital. FC10 is the holding company of Sedis SAS & Societe de Commercialisation de Composants Industriels, both in France and Sedis Company Ltd, UK. With December 17, 2012 acquisition of the balance shares, FC10 has become a Wholly-Owned Subsidiary of the Company.

Tube Investments Of India Limited has informed the Exchange that the Company has on December 14, 2012 allotted 27,880 equity shares of Rs.2/- each.

Tube Investments Of India Limited has informed the Exchange that the Company has on November 28, 2012 allotted 68,560 equity shares of Rs.2/- each.

Tube Investments Of India Limited has informed the Exchange that the Company has on November 19, 2012 acquired 2,12,46,122 equity shares of Shanthi Gears Limited ("SGL"), representing 26%, pursuant to the Open Offer made under Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from the shareholders of SGL.

Tube Investments Of India Limited has informed the Exchange vide its letter dated November 02, 2012 regarding a press release, titled "Tube Investments of India Ltd Consolidated Q2 PAT Up By 40%".

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Tube Investments Of India Limited has informed the Exchange that the Company has on October 19, 2012 allotted 77,550 equity shares of Rs.2/- each at an exercise price as furnished below : (1) No. of Equity Shares (Face value of Rs.2/- each) : 69,206, Exercise Price per Share : Rs.56.80; (2) No. of Equity Shares (Face value of Rs.2/- each) : 8,344, Exercise Price per Share : Rs.44.45. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employees Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding

Tube Investments Of India Limited has informed the Exchange that the Company has on September 28, 2012 allotted 15,888 equity shares of Rs.2/- each at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by the eligible employee under the Employees Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,64,11,838 to 18,64,27,726 and the paid up equity share capital from Rs.37,28,23,676/- to Rs.37,28,55,452/-.

Tube Investments Of India Limited has informed the Exchange that the Company has, pursuant to the Share Purchase Agreement dated July 13, 2012 ("SPA"), approval of the shareholders of the Company under Section 372A of the Companies Act, 1956 and upon compliance with the requirement of Regulation 22(2) of SAST, on September 03, 2012 completed the acquisition of 3,60,50,291 equity shares of Re. 1/- each of Shanthi Gears Limited, Coimbatore ("SGL") from its promoters, representing 44.12% of SGL's equity capital, at a price of Rs. 81/- per share, for an aggregate consideration of Rs. 292.01 crores

Tube Investments Of India Limited has informed the Exchange regarding Minutes of the Annual General Meeting of the shareholders of the Company held on August 06, 2012.

Tube Investments Of India Limited has informed the Exchange vide letter dated August 20, 2012 regarding the voting results of the Postal Ballot.

Tube Investments Of India Limited has informed the Exchange vide letter dated August 08, 2012 regarding the Voting Results of Annual General Meeting (AGM) of the Company held on August 06, 2012, under Clause 35A of the Listing Agreement.

Tube Investments Of India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 06, 2012.

Tube Investments Of India Limited has informed the Exchange vide its letter dated August 06, 2012 regarding a press release, titled "Tube Investments of India Ltd Consolidated Q1 PAT Up By 34%".

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Tube Investments Of India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 372A of the Companies Act, 1956 for investment of a sum not exceeding Rs.500 crores in the equity shares of Shanthi Gears Limited.

Tube Investments Of India Limited has informed the Exchange that the Company has, on July 16, 2012 allotted 1,200 equity shares of Rs.2/- each at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by an eligible employee under the Employees Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,63,62,757 to 18,63,63,957 and the paid up equity share capital from Rs.37,27,25,514/- to Rs.37,27,27,914/-.

Tube Investments Of India Limited has informed the Exchange that the Board of Directors of Tube Investments of India Limited ("the Company"), at its meeting held on July 13, 2012 approved the acquisition of 3,60,50,291 equity shares of Re1 each of Shanthi Gears Limited ("SGL"), Coimbatore, from the Promoters of SGL, representing 44.12% of SGL's equity capital, at Rs.81/- (Rupees eighty-one) per share.

Tube Investments Of India Limited has informed the Exchange that the Company has, on June 28, 2012 allotted 22,177 equity shares of Rs.2/- each at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by an eligible employee under the Employees Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,63,40,580 to 18,63,62,757 and the paid up equity share capital from Rs.37,26,81,160/- to Rs.37,27,25,514/-.

Tube Investments Of India Limited has informed the Exchange that the Company has, on June 11, 2012 allotted 12,937 equity shares of Rs.2/- each at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,63,27,643 to 18,63,40,580 and the paid up equity share capital from Rs.37,26,55,286/- to Rs.37,26,81,160/-.

Tube Investments Of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 23, 2012 to August 06, 2012 (both days inclusive) for the purpose of determining the Members eligible to receive the final dividend. The Annual General Meeting of the Company will be held on August 06, 2012.

Tube Investments Of India Limited has informed the Exchange regarding a press release vide its letter dated April 30, 2012 titled "Tube Investments of India Ltd Consolidated Q4 Net Up By 93%".

Tube Investments Of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 30, 2012, Mr. C K Sharma has been appointed as an Additional Director on the Board of Directors of the Company, with effect from April 30, 2012.

Tube Investments Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012 have recommended a final dividend of Re.1 (Rupee one only) per equity share of Rs.2 each for the financial year ended March 31, 2012. The dividend, if approved by the Members at the Annual General Meeting will be paid on August 09, 2012.

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Tube Investments Of India Limited has informed the Exchange that the Company has on April 25, 2012 allotted 12,326 equity shares of Rs.2/- each at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,63,15,317 to 18,63,27,643 and the paid up equity share capital from Rs. 37,26,30,634 to Rs. 37,26,55,286.

Tube Investments Of India Limited has informed the Exchange that the Company has on March 22, 2012 allotted 62,520 equity shares of Rs.2/- each as per details given below: (a) 22,136 equity shares at an exercise price of Rs.44.45/- per share. (b) 40,384 equity shares at an exercise price of Rs.56.80 per share. The above allotment is consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,62,52,797 to 18,63,15,317 and the paid up equity share c

HDFC Asset Management Company Limited has submitted to the Exchange vide its letter dated March 16, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(3) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments Of India Limited has submitted to the Exchange vide its letter dated March 19, 2012 a copy of disclosure pursuant to Regulation 13(3) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tube Investments of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TUBEINVEST_LR.zip target=NEW> For more details click here.</a>

Tube Investments Of India Limited has informed the Exchange that the Company has on February 27, 2012 allotted 42,949 equity shares of Rs.2/- each at an exercise price of Rs.56.80/- per share. The above allotment is consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,62,09,848 to 18,62,52,797 and the paid up equity share capital from Rs. 37,24,19,696 to Rs. 37,25,05,594.

Tube Investments Of India Limited has informed the Exchange that the Boards of Directors at its meeting held on February 01, 2012 has fixed February 13, 2012 as the Record Date for determining the members eligible to receive the interim dividend.

Tube Investments Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 01, 2012 have declared an Interim Dividend of Rs.2/- (Rupees Two only) per equity share of Rs.2/- each for the financial year ending March 31, 2012.