TUBEINVEST

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2017.

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 06, 2017.

Tube Investments of India Limited has informed the Exchange that Outcome of Board Meeting held on November 03, 2016.

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 03, 2016 and Press Release.

Tube Investments of India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 2, 2016, the Board accorded its 'in principle' approval for the buy-back of Listed Secured Redeemable Non-Convertible Debentures of a sum not exceeding in the aggregate Rs. 650 Crores, issued by the Company on private placement basis and remaining outstanding, in one or more tranches, to reduce the long-term debt. The Board further authorised a Committee of Directors to finalise/decide on various matters connected with the implementation.

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 25, 2015.

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 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 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 Ltd has informed the Exchange that the BODs of the Company at their meeting held on June 16, 2005, approved the sale of maximum of 94,86,619 equity shares of Cholamandalam Investment and Finance Company Ltd. representing 25% of its equity capital in favour of DBS Group, Singapore at a price not less than Rs.150/- per share. The Company has proposed to sell only 15.1% initially.