TUBEINVEST

Tube Investments of India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results. TI Financial Holdings (Formerly known as Tube Investments of India Limited) Voting results

Tube Investments of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Tube Investments of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Tube Investments of India Limited has informed the Exchange regarding Outcome and Result of Voting of National Company Law Tribunal Convened Equity shareholder Meeting held on April 24, 2017 along with Scrutinizer Reports.

Tube Investments of India Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on April 24, 2017

Tube Investments of India Limited has submitted to the Exchange a copy of Voting Results of Postal Ballot along with Scrutinizer Report.

Tube Investments of India Limited has informed the Exchange the Notice of Postal Ballot.

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

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 members of the Company will consider to approve the resolutions by way of Postal Ballot.

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 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 vide letter dated August 20, 2012 regarding the voting results of the Postal Ballot.

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 shareholders of the Company have passed a Special Resolution under Section 372A of the Companies Act, 1956 approving the purchase of not execeeding 15 Lakhs Equity shares of Rs.10 each of Cholamandalam Investment and Finance Company Ltd with requisite majority by way of Postal Ballot under Section 192A of the Companies Act, 1956.

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, 2001 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 372A of the Companies Act, 1956 for the purchase of not exceeding 15,00,000 Equity shares of Rs.10 each of Cholamandalam Investment and Finance Company Limited.

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 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 "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 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 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 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 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 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 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 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 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 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 submitted to the Exchange a copy of the proceedings of the AGM held on July 29, 2005. 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/CorporateAnnouncements).