TUBEINVEST

Tube Investments Of India Ltd has submitted to the Exchange a copy of the circular sent to the shareholders regarding the performance of the Company for the half year ended September 30, 2008. 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/Tubeinv_Cir_28112008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange vide its letter dated October 31, 2008 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 on October 31,2008, approved the grant of 54,000 options (each option, when exercised, would result in one equity share of Rs.2 each) to the employees of the Company. 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/

Tube Investments Of India Ltd has informed the Exchange regarding the press release dated October 31, 2008 , titled " 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/tubeinvsmnt_PR_03112008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that the Company has divested its entire equity holding of 26% in BorgWarner Morse Tec Murugappa P Ltd for a value of Rs. 20.40 Crores in favour of its joint venture partner BorgWarner Morse Tec Inc., USA.

Tube Investments Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. 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/TubeInv_LR_16092008.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 31, 2008. The 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_MINAGM_18082008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange regarding the press release dated July 31, 2008, titled "Quarterly Financial Results of Tube Investments of India Limited- Turnover & Net Profit Up�. 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_01082008.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 31, 2008. 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_res_01082008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange vide its letter dated July 31, 2008 that pursuant to the approval accorded by the shareholders at the Annual General Meeting held on July 31, 2008 the Compensation and Nomination Committee of the Company has today approved the grant of 3,86,900 options (each option, when exercised, would result in one equity share of Rs.2 each) to the employees of the Company. 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 Announ

Tube Investments Of India Ltd has submitted to the Exchange a copy of the Notice dated July 17, 2008 sent to Company's shareholders in connection with a 'Special Notice' received from a shareholders pursuant to Section 225 of the Companies Act, 1956. 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/TubeInv_Not_25072008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that the dividend, if any, declared at the Annual General Meeting scheduled to be held on July 31, 2008 would be paid on August 04, 2008.

Tube Investments Of India Ltd has informed the Exchange that the share transfer books of the Company will remain closed from July 11, 2008 to July 31, 2008 (both days inclusive) for the purpose of determining the members eligible to receive the dividend. Further the Company has informed that the Annual General Meeting of the Company will be held on July 31, 2008.

Tube Investments Of India Ltd has informed the Exchange regarding a press release dated May 01, 2008, with respect to the Audited Financial Results for the quarter and year ended March 31, 2008. 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_05052008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that: "Mr. Ram V Tyagarajan, Director has resigned from the Board of Directors of the Company with effect from 2nd May, 2008".

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors, at their meeting held on May 01, 2008 has recommended a dividend of 50% (Re.1/- per Equity Share) on Equity Shares of Rs.2/- each.

Tube Investments Of India Ltd has informed the Exchange that pursuant to the approval accorded by the shareholders at their Annual General Meeting held on July 31, 2007, the Compensation and Nomination Committee of the Company has on March 24, 2008 approved the grant of 26,55,260 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 Announc

Tube Investments Of India Ltd has submitted to the Exchange a copy of the abstract of the terms of appointment of Mr.L Ramkumar, Managing Director sent to the shareholders pursuant to Section 302 of the Companies Act, 1956. 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_abstract_21022008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended on December 31, 2007. 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/tubeinvest_LR_19022008.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that "Mr. L Ramkumar, Managing Director, has disclosed under Regulation 13 (2) SEBI (Prohibition of Insider Trading) Regulation 1992 that he is holding 1000 Equity shares of Rs.2 each in the capital of the Company".

Tube Investments Of India Ltd has informed the Exchange that pursuant to the authority given by the shareholders and Board of Directors, the Compensation and Nomination Committee of the Company has on January 31, 2008 approved the grant of 1,05,460 options (each option, when exercised, would result in one equity share of Rs.2 each) to the employees of the Company on the terms (as per attachment). 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=/c

Tube Investments Of India Ltd has informed the Exchange that at the Board meeting held on January 31, 2008, Mr. L Ramkumar has been appointed as Managing Director of the Company for a period of 5 years with effect from February 01, 2008.

Tube Investments Of India Ltd has informed the Exchange that the shareholders have approved the Special Resolution by means of postal ballot for the amendment of the Object Clause of the Memorandum of Association pursuant to Section 17 and 149 (2A) of the Companies Act, 1956 enabling the Company to enter into electrically powered vehicles and establishment of speciality retail dealing in sports, adventure, fitness products etc. Further the Company has submitted a copy of the special resolution and the results of the postal ballot. A copy of the same shall be available on the NSE website (http:

Tube Investments Of India Ltd has submitted to the Exchange a copy of the circular sent to the shareholders regarding the performance of the Company for the half year ended September 30, 2007. 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_PERFOR_10122007.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2007. 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/Tubeinves_LR_23112007.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has submitted to the Exchange a copy of the notice of postal ballot seeking consent of the shareholders for amendment to the object clause of the memorandum of Association to enable the Company to enter into electric bike segment and also to establish retail network dealing in sports, adventure products etc. The Board of Directors has appointed Mr. R. Sridhran of Messrs. R Sridharan & Associates, Company Secretaries, as Scrutinizer for conducting this Postal Ballot voting process in a fair and transparent manner. The duly completed form should reach the Scrutiniz

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors at its meeting held on October 31, 2007, subject to the approval of the shareholders, approved foray into the following lines of business: (a) E-Bikes - Electrically powered scooters, motorcycles and cycles (collectively referred to as E-bikes). (b) Speciality Retail - Establishing retail network for dealing in sports, adventure, fitness leisure products and accessories along with bicycles. The Company will be seeking the approval of the member(s) through Postal Ballot in terms of Section 192A of the Companies

Tube Investments Of India Ltd has informed the Exchange that pursuant to the approval accorded by the shareholders at their Annual General Meeting held on July 31, 2007, the Compensation and Nomination Committee of the Company has on October 31, 2007 approved the grant of 6,00,120 options (each option, when exercise, would result in one equity share of Rs.2 each) to the employees of the Company on the terms (as per attachment). 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/Cor

Tube Investments Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. 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/TubeInvestments_LR_29082007.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has submitted the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 31, 2007. A copy of the Minutes of AGM 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_AGM_21082007.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange that at the Annual General Meeting of the Company held on July 31, 2007, the shareholders of the Company have unanimously passed the following Resolutions: (1) Declaration of dividend of 75% (Rs.1.50 per share) on the equity share capital of the company for the year ended March 31, 2007; (2) Reappointment of Mr. M M Murugappan as a Director who retired by rotation; (3) Reappointment of Mr. Tapan Mitra as a Director who retired by rotation; (4) Reappointment of Mr. Ram V Tyagarajan as a Director who retired by rotation; (5)Appointment of M

Tube Investments Of India Ltd has informed the Exchange that: "The next annual general meeting is scheduled to be held on 31st July, 2007, wherein interalia declaration of dividend will be considered by the shareholders. The dividend, if any, declared at the said AGM would be paid on 2nd August, 2007".

Tube Investments Of India Ltd has informed the Exchange that: "An exclusive e-mail address i.e. investorservices@tii.murugappa.com has been created for the purpose of registering complaints by the investors and the same is being displayed in our website i.e. www.tiindia.com".

Tube Investments Of India Ltd has informed the Exchange on June 15, 2007 that "The Board of Directors, at its meeting held today, decided to seek the approval of the shareholders under Section 81(1A) of the Companies Act, 1956 for the issue of Employees Stock Options (ESOP) upto a maximum of 5% of the issued capital of the Company". Further the Company has informed that "It is proposed to seek the said approval of the shareholders at the Annual General Meeting scheduled on July 31, 2007".

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors, at their meeting held on April 27, 2007, have recommended a dividend of 75% (Rs.1.50 per share) for the financial year ended March 31, 2007. Further, the share transfer books of the Company will remain closed from July 13, 2007 to July 31, 2007 (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 31, 2007.

Tube Investments Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended on December 31, 2006. 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/Tubeinves_LR_09032007.zip target=NEW> For more details click here.</a>

Tube Investments Of India Ltd has informed the Exchange on January 29, 2007 that "At the Board meeting held this afternoon, Mr. N Srinivasan has been appointed as additional Director on the Board of Directors of the Company with effect from 29th January 2007".

Tube Investments Of India Ltd has informed the Exchange that Mr. M A Alagappan, Chairman has stepped down as Chairman and Director of the Company. Mr. M M Murugappan, who was vice Chairman, has been appointed as ' Non-executive Chairman' of the Company with effect from November 01, 2006. Due to personal reasons, Mr. Sumit Banerjee,Managing Director has submitted his resignation as Managing Director as well as Director of the Company. His resignation has been accepted by the Board of Directors at its meeting held on October 31, 2006. Mr. Sumit Banerjee is expected to be relieved of his responsi

Tube Investments Of India Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Members of Company held on July 28, 2006. 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).

Tube Investments Of India Ltd has informed the Exchange that a final dividend of 60% has been recommended for the year 2005-06. This dividend is to be considered for declaration at the Annual General Meeting schedued on July 28, 2006. The dividend, if declared at the said AGM, will be paid on July 31, 2006.

Tube Investments Of India Ltd has informed the Exchange that Specified Undertaking of the Unit Trust of India have sold 3,68,207 shares on August 04, 2005; 100,000 shares on August 03, 2005; and 200,000 shares on July 11, 2005 of Tube Invetments Of India Ltd. The mode of sale is through market and the shareholding of Specified Undertaking of the Unit Trust of India after the said sale is nil shares aggregating to 0.00% of the share capital of Tube Investments Of India Ltd..

Tube Investments Of India Ltd has informed the Exchange that the Company has fixed June 07, 2006 as the Record Date for the purpose of sub-division (stock split) of the equity share of Rs.10/- each into 5 (five) equity shares of Rs.2/- each. The sub-division (stock split) was approved by the Board of Directors at its meeting held on March 23, 2006 and the same has been approved by the shareholders through postal ballot.

Tube Investments Of India Ltd has informed the Exchange that the Special Resolution pursuant to Section 94 of the Companies Act, 1956 for sub-division (stock split) of the equity share of Rs.10/- each into 5 (five) equity shares of Rs.2/- each and consequential alteration of the Memorandum and Articles of Association of the Company has been approved by the shareholders of the Company through postal ballot with requisite majority. The Copy of the result of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extran

Tube Investments Of India Ltd has informed the Exchange that the Board of Directors in its meeting held on April 27, 2006 has recommended a final dividend of 60% for the financial year ended March 31, 2006. Considering the proposed sub-division (stock-split), the dividend would amount to Rs.1.20 per equity share of Rs.2 each.

Tube Investments Of India Ltd has informed the Exchange that the share transfer books of the Company will remain closed from July 14, 2006 to July 28, 2006 (both days inclusive) for the purpose of determining members eligible to receive the dividend and the AGM of the Company will be held on July 28, 2006.

Tube Investments Of India Ltd has informed the Exchange that Mahindra Holdings & Finance Limited have sold 1,557,373 shares on March 31, 2006 aggregating to 4.21% of the total share capital of Tube Invetments Of India Ltd. The mode of acquisition is through market sale and the shareholding of Mahindra Holdings & Finance Limited, after the said sale is 416,911 shares aggregating to 1.13% of the total share capital of Tube Investments Of India Ltd..

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, the resolution for the purpose of sub-division of the equity share of Rs.10/- each of the Company into 5 (five) shares of Rs.2/- each, commonly known as "Stock Split" and consequential alterations in the existing clause V being Capital Clause of the Memorandum of Association and Article 5 of the Articles of Association of the Company is proposed to be passed as Special Resolution by way of Postal Ball

Tube Investments Of India Ltd has informed the Exchange that the BODs of the company met on March 23,2006 and declared a 'Special Interim Dividend' of 175% (Rs.17.50 per equity share of Rs.10 each) for the F.Y. ending March 31,2006.

Tube Investments Of India Ltd has informed the Exchange that the BODs of the company met on March 23,2006 and approved,subject to the approval of the shareholders,the sub-division(stock split) of the equity share of Rs.10/- each into 5(five) equity shares of Rs.2/- each and consequential alteration of the Memorandum and Articles of Association of the company.The company has further informed that the company would be seeking the approval of the shareholders for sub-division of the equity shares,through postal ballot pursuant to section 192A of the Companies Act,1956 read with Companies(Passing

Tube Investments Of India Ltd has informed the Exchange that at the board meeting held on March 23,2006,Mr.Sumit Banerjee has been appointed as Managing Director of the company for a period of 5 years w.e.f April 17,2006.

Tube Investments Of India Ltd has informed the Exchange that March 29, 2006 has been fixed as the record date for the purpose of the interim dividend. The Dividend, if declared, will be paid on April 03, 2006.