TUBEINVEST

Tube Investments Of India Limited has informed the Exchange that CRISIL has, vide its Rating Release dated November 02, 2010, upgraded its rating on the long-term debt instruments and bank facilities of the Company to 'AA/Stable' from 'AA-/Stable', while reaffirming the rating on the short-term debt instrument and bank facility at 'P1+'.

Tube Investments Of India Limited has informed the Exchange regarding a press release dated October 28, 2010, titled "Tube Investments of India Limited PAT up by 354%".

Tube Investments Of India Limited has informed the Exchange that at the Board meeting held on October 28, 2010, Mr. Pradeep V Bhide has been appointed as Additional Director on the Board of Directors of the Company.

Tube Investments of India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Tube Investments Of India Limited has informed the Exchange that the Company has on October 21, 2010 allotted 1,03,682 equity shares of Rs. 2/- each as per details given below : (a) 5,508 Shares at an exercise price of Rs. 44.45/- per share; (b) 20,560 Shares at an exercise price of Rs. 56.80/- per share; (c) 25,374 Shares at an exercise price of Rs. 62.85/- per share and (d) 52,240 Shares at an exercise price of Rs.66.10/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this

Tube Investments Of India Limited has informed the Exchange that the Company has on September 22, 2010 allotted 62,340 equity shares of Rs. 2/- each as per details given below : (a) 4,320 Shares at an exercise price of Rs. 24.25/- per share; (b) 4,496 Shares at an exercise price of Rs. 31.05/- per share; (c) 25,442 Shares at an exercise price of Rs. 56.80/- per share and (d) 28,082 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this

Tube Investments Of India Limited has informed the Exchange that the Company has on September 13, 2010 allotted 49,812 equity shares of Rs. 2/- each as per details given below: a) 10,256 Shares at an exercise price of Rs. 56.80/- per share. b) 39,556 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are 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 18,50,44,566 to 18,50,94,378 and the paid up equity share capita

Tube Investments Of India Limited has informed the Exchange that the Company on August 31, 2010 allotted 84,688 equity shares of Rs. 2/-each as per details given below: a) 4,320 Shares at an exercise price of Rs. 24.25/- per share. b) 7,308 Shares at an exercise price of Rs. 44.45/- per share. c) 24,800 Shares at an exercise price of Rs. 56.80/- per share and d) 48,260 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of stock options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, th

Tube Investments Of India Limited has informed the Exchange regarding Minutes of the Annual General Meeting of the shareholders of the Company held on July 29, 2010.

Tube Investments Of India Limited has informed the Exchange that the company on August 11, 2010 has allotted 60,582 equity shares of Rs. 2/-each as per details given below: a) 4,896 Shares at an exercise price of Rs. 44.45/- per share. b) 21,984 Shares at an exercise price of Rs. 56.80/- per share and c) 33,702 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of stock options by the eligible employees under the Employee Stock Option Scheme 2007.Please note that with this allotment, the number of equity shares outstanding has increased

Tube Investments Of India Limited has informed the Exchange regarding a press release dated July 29, 2010 titled "Tube Investments of India Limited Net (PAT) up by 42%".

Tube Investments Of India Limited has informed the Exchange regarding the resolution passed by the shareholders at the Annual General Meeting held on July 29, 2010.

Tube Investments Of India Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 29, 2010, wherein interalia declaration of dividend will be considered by the shareholders. The dividend, if any, declared at the said AGM would be paid on August 03, 2010.

Tube Investments Of India Limited has informed the Exchange vide its letter dated July 12, 2010 that "The Company has today allotted 55,230 equity shares of Rs. 2/- each as per details given below : (a) 5,508 Shares at an exercise price of Rs. 44.45/- per share; (b) 31,850 Shares at an exercise price of Rs. 56.80/- per share and; (c) 17,872 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Please note that with this allotment, the number of equity sh

Tube Investments Of India Limited has informed the Exchange vide its letter dated June 25, 2010 that "The Company has today allotted 26,794 equity shares of Rs. 2/- each as per details given below : (a) 11,254 Shares at an exercise price of Rs. 56.80/- per share and; (b) 15,540 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Please note that with this allotment, the number of equity shares outstanding has increased from 18,48,17,272 to 18,48,44,066

Tube Investments Of India Limited has informed the Exchange that Dr. D Jayavarthanavelu, a Director on the Board of the Company, passed away on June 11, 2010.

Tube Investments Of India Limited has informed the Exchange that the Shares and Debentures Committee of the Board of Directors vide its resolution dated June 08, 2010 has allotted 5,000 fully paid equity shares of Rs. 2/- each consequent upon the exercise of Stock Options by an eligible employee under the Employee Stock Option Scheme 2007. The exercise price in respect of these options was Rs. 44.45/- per share. The number of equity shares outstanding has increased from 18,48,12,272 to 18,48,17,272 and the paid up equity share capital from Rs. 36,96,24,544/- to Rs. 36,96,34,544/-.

Tube Investments Of India Limited has informed the Exchange that the Shares and Debentures Committee of the Board of Directors vide its resolution dated May 17, 2010 has allotted 4,296 fully paid equity shares of Rs. 2/- each consequent upon the exercise of Stock Options by an eligible employee under the Employee Stock Option Scheme 2007. The exercise price in respect of these options was Rs. 56.80 per share. The number of equity shares outstanding has increased from 18,48,07,976 to 18,48,12,272 and the paid up equity share capital from Rs. 36,96,15,952/- to Rs. 36,96,24,544/-.

Tube Investments Of India Ltd has informed the Exchange vide its letter dated May 11, 2010 that "The Company has today acquired 1,50,00,000-1% Fully Convertible Cumulative Preference Shares of Rs.100 each aggregating to Rs.150 Crores of Cholamandalam DBS Finance Ltd (CDFL) at face value from New Ambadi Estates Pvt Ltd."

Tube Investments Of India Limited has informed the Exchange that the shareholders of the Company have passed the following Special Resolutions with requisite majority by way of Postal Ballot under Section 192A of the Companies Act, 1956 :- (i) Special Resolution under Section 372A of the Companies Act, 1956 approving the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Shares of Cholamandalam DBS Finance Ltd; and (ii) Special Resolution under Section 372A of the Companies Act, 1956 approving Investment of Rs. 25 Crores in the equity shares of Financiere C10, the Compa

Tube Investments Of India Limited has informed the Exchange vide its later May 01, 2010 regarding a press release titled "Tube Investments of India Ltd's Operating Profit Higher By 366%".

Tube Investments Of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 16, 2010 to July 29, 2010 (both days inclusive) for the purpose of determining the members eligible to receive the dividend. The Annual General Meeting of the Company will be held on July 29, 2010.

Tube Investments Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2010 have recommended a dividend of Rs.1.50 (Rupees one and paise fifty only) per equity share of Rs.2 each for the financial year ended March 31, 2010.

Tube Investments Of India Ltd has informed the Exchange vide its letter dated April 16, 2010 that "The Company has today allotted 26,976 equity shares of Rs. 2/- each as per details given below : (a) 10,560 Shares at an exercise price of Rs. 62.85/- per share and; (b) 16,416 Shares at an exercise price of Rs. 56.80/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Please note that with this allotment, the number of equity shares outstanding has increased from 18,47,81,000 to 18,48,07,976 an

Tube Investments Of India Ltd has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the following Special Resolution are proposed by way of Postal Ballot : 1) Approval under Section 372A of the Companies Act, 1956 by Special Resolution for the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Share of Cholamandalam DBS Finance Ltd and 2) Approval under Section 372A of the companies Act, 1956 by Special Resolution for the investment of Rs. 25 Crores in t

Tube Investments Of India Ltd has informed the Exchange that "There was a fire accident in the Company's bicycle plant at Ambattur, near Chennai, resulting in damage to one of the painting booths. Please note that the fire has been extinguished and the asset is insured. Please also note that there are no casualties. We do not expect the accident to have any significant impact on the operations of the bicycles plant."

Tube Investments Of India Ltd vide its letter dated April 8, 2010 has informed the Exchange that:"The Company has today acquired 1,75,82,000 equity shares of Cholamandalam DBS Finance Ltd (CDFL) from DBS Bank Ltd, Singapore. Upon the above acquisition, the Company's holding in CDFL has increased from 30.93% to 57.41% of CDFL's equity capital. Consequently, CDFL has become a subsidiary of the Company."

Tube Investments Of India Ltd has informed the Exchange that "Credit Rating information Services of India ltd (CRISIL) has vide its letter dated April 5, 2010 downgraded the rating for the long-term bank loan facilities and non-convertible debenture programmes of the Company to "AA-/Stable" (Pronounced "Double A minus rating with Stable outlook) from "AA/ Stable" (Pronounced "Double A rating with Stable outlook")".

Tube Investments Of India Ltd has informed the Exchange that "The Company proposes to seek the approval of the shareholders under section 372A of the Companies Act, 1956, for the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Shares of Rs. 100 each of Cholamandalam DBS Finance Ltd and investment of Rs. 25 Crores in the shares of Financiere C10, the Company's subsidiary in France. Please note that the approval of the shareholders will be sought for the above through Postal Ballot under section 192A of the Companies Act, 1956".

Tube Investments Of India Ltd has informed the Exchange vide its letter dated March 30, 2010 that "The Company along with M/s. New Ambadi Estates Pvt Ltd, a constituent company of the Murugappa Group, have today entered into a Share Purchase Agreement (SPA) with DBS Bank Limited, Singapore for the purchase of 2,48,88,473 equity shares of Rs. 10/- each of Cholamandalam DBS Finance Limited (CDFL) at Rs. 91/- per share representing 37.48% of CDFL's equity. The said SPA also provides for the purchase of 1,50,00,000 - 1% Fully Convertible Cumulative Preference Shares (FCCPS) of CDFL of Rs. 100/- ea

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on March 29, 2010 decided to make necessary applications to Madras Stock Exchange Limited (MSE) to delist the Equity Shares of the Company from MSE pursuant to Regulation 6(a) of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further the Company's Equity shares will continue to be listed on National Stock Exchange of India Limited and Bombay Stock Exchange Limited.

Tube Investments Of India Ltd has informed the Exchange that:"The Committee of the Board of Directors vide its resolution dated 18th March, 2010 has allotted 1000 equity shares of Rs.2/- each consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. The exercise price in respect of these options was Rs.56.80/- per share. Please note that with this allotment, the number of equity shares outstanding has increased from 18,47,80,000 to 18,47,81,000 and the paid up equity share capital from Rs.36,95,60,000/- to Rs.36,95,62,000/-".

Tube Investments Of India Ltd has informed the Exchange that the Company has entered into a Share Purchase Agreement (SPA) for acquisition of Sedis SAS, France through acquisition of its holding company, Financiere C10. As per the SPA, the Company has acquired 77.13% shareholding of Financiere C10 in the first tranche, primarily from the institutional shareholders and the balance 22.87% held by the key management persons will be acquired in the second tranche on or before 31st March, 2013. Sedis SAS is a wholly owned subsidiary of Financiere C10 and is a pioneer in the manufacture of Industria

Tube Investments Of India Ltd has informed the Exchange regarding a press release dated February 12, 2010 titled "Tube Investments of India acquires majority stake in Sedis, France". A copy of the press release 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/TUBE_pr_15022010.ZIP target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange regarding a press release dated January 30, 2010 titled "Tube Investments of India Ltd Q III Operating profit up 305 % & nine months operating profit up 169%". A copy of the press release 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/TubeInv_pr_01022010.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has submitted to the Exchange a copy of the letter dated November 09, 2009 sent to company's shareholders informing them about the performance of the Company for the half year ended September 30, 2009. 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/TUBE_update_20112009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange regarding a press release dated October 30, 2009 titled "TUBE INVESTMENTS OF INDIA LTD HALF YEAR OPERATING PROFIT UP 27%". A copy of the press release 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/TUBE_PR_10112009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on July 29, 2009. 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/TUBE_MAGM_26082009.zip target=NEW> For more details click here.</a>

Tube Investments of India Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_13082009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2009) that "With reference to the observations of the Auditors on the consolidated financial statements regarding the clearance of certain open items in some of the Bank Reconciliation Statements of Cholamandalam DBS Finance Limited (CDFL), CDFL has made significant progress in resolving the outstanding open items. CDFL is of the opinion that the adjustments

Tube Investments Of India Ltd has informed the Exchange regarding a press release dated July 29, 2009, titled "Quarterly Financial Results of Tube Investments of India Limited". A copy of the press release 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/tube_PR_31072009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange regarding the resolutions passed by the shareholders at the Annual General Meeting held on July 29, 2009. The details 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/tube_OAGM_29072009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that at the Board Meeting held on July 29, 2009, Major General (Retd.) E J Kochekkan has been appointed as Additional Director on the Board of Directors of the Company with effect from August 01, 2009.

Tube Investments Of India Ltd has informed the Exchange that the dividend, if any, declared at the AGM, would be paid on July 31, 2009.

Tube Investments Of India Ltd has informed the Exchange regarding the press release dated May 01, 2009, titled "Tube Investments reports higher Net Profit for 2008-09". A copy of the press release 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/tube_PR_05052009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors of Company met on May 01, 2009 and approved the following: (1) Recommended a dividend of Re.1 per equity share of Rs.2 each. (2) Decided to hold the Annual General Meeting of the Company on July 29, 2009. (3) Decided to close the share transfer books of the Company from July 17, 2009 to July 29, 2009 (both days inclusive) for the purpose of determining the members eligible to receive the dividend.

Tube Investments Of India Ltd has informed the Exchange that the Company has on April 23, 2009, invested Rs. 55.50 Crores towards subscription to the equity shares of Rs. 10 each of Cholamandalam MS General Insurance Co Ltd offered at par on a rights basis.

Tube Investments Of India Ltd has informed the Exchange that the Company has on March 13, 2009 subscribed Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Shares (FCCPS) of Cholamandalam DBS Finance Limited being issued on preferential basis. The FCCPS are convertible into equity shares within a period of 18 months from the date of allotment.

Tube Investments Of India Ltd has informed the Exchange regarding the press release dated January 30, 2009, titled "Quarterly Financial Results of Tube Investments of India Limited". A copy of the press release 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/Tube_PR_02022009.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that pursuant to the approval accorded by the shareholders at the Annual General Meeting held on July 31 2007, the Compensation and Nomination Committee of the Company has today (i.e. January 30, 2009) approved the grant of 28,100 options (each option, when exercised, would result in one equity share of Rs.2 each) to the employees of the Company on the given terms. The details 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 A