TUBEINVEST

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as August 28, 2017 for the purpose of Scheme of Arrangement.

Tube Investments of India Limited has informed the Exchange regarding allotment of 7344 securities pursuant to ESOP/ESPS at its meeting held on July 31, 2017.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 20, 2017 for the purpose of Interim Dividend.

Tube Investments of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2016 to August 04, 2016 (both days inclusive) for the purpose of determining the Members eligible to receive the Special divided, if declared by the Shareholders at the ensuing Annual General Meeting to be held on August 04, 2016.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 16, 2016 for the purpose of interim dividend.

Tube Investments of India Limited has informed the Exchange that the Company has on December 16, 2015 allotted 38,520 Equity shares of Rs. 2/- each at an exercise price as furnished.

Tube Investments of India Limited has informed the Exchange that on October 30, 2015 the company has allotted 35596 equity shares of Rs. 2/- each.

Tube Investments of India Limited has informed the Exchange that the Company has on September 10, 2015 allotted 36,593 equity shares of Rs.2/- each.

Tube Investments of India Limited has informed the Exchange that in terms and allotment of the CCPS, the CCPS were to be converted into 1,22,85,012 equity shares of Rs.10/- each at a conversion price of Rs.407/- (including a premium of Rs.397/-) per equity share at the end of 12 months from the date of allotment or earlier at the discretion of the Board of Directors of CIFCL.

Tube Investments of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2015 to August 10, 2015 for the purpose of Final Dividend and Annual General Meeting scheduled to be held on August 10, 2015.

Tube Investments of India Limited has informed the Exchange that the Company has allotted 83,804 equity shares under ESOP on March 3, 2015.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 16, 2015 for the purpose of Interim Dividend

Tube Investments of India Limited has informed the Exchange that the Company has on December 24, 2014 alloted of 19,228 equity shares of Rs.2/- each under ESOP Scheme, 2007

Tube Investments of India Limited has informed the Exchange that the Company has on December 9, 2014 allotted 26,936 equity shares of Rs. 2/- each under Employees Stock Option Scheme 2007.

Tube Investments of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 18, 2014 to August 06, 2014 (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 06, 2014.

Tube Investments of India Limited has informed the Exchange that the Company has fixed Record Date as February 14, 2014 for the purpose of Interim Dividend.

Tube Investments of India Limited has informed the Exchange that the Company on August 06, 2013, has allotted 7,000 equity shares of Rs. 2/- each at an exercise price.

Tube Investments of India Limited has informed the Exchange that the Company has on June 20, 2013 allotted 68,636 equity shares of Rs.2/- each.

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 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 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 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 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 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, 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 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 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

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 Company has on January 27, 2012 allotted 65,720 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) 40,394 shares at an exercise price of Rs. 56.80/- per share, (c) 20,430 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. With this allotment, the number of equity shares outstanding has increased from 18,61,44,1

Tube Investments Of India Limited has informed the Exchange that the Company has on December 30, 2011 allotted 86,952 equity shares of Rs. 2/- each as per details given below : (a) 1,928 shares at an exercise price of Rs. 44.45/- per share, (b) 85,024 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. With this allotment, the number of equity shares outstanding has increased from 18,60,57,176 to 18,61,44,128 and the paid up equity share capital from R

Tube Investments Of India Limited has informed the Exchange that the Committee of the Board of Directors has on December 05, 2011 allotted 38,240 equity shares of Rs.2/- each consequent upon the exercise of Stock Options by four eligible employees under the Employee Stock Option Scheme 2007. The exercise price in respect of these Options was Rs. 56.80/- per share. Further, with this allotment, the number of equity shares outstanding has increased from 18,60,18,936 to 18,60,57,176 and the paid up equity share capital from Rs. 37,20,37,872 to Rs. 37,21,14,352.

Tube Investments Of India Limited has informed the Exchange that the Company has on November 15, 2011 allotted 74,046 equity shares of Rs. 2/- each as per details given below : (a) 6,480 shares at an exercise price of Rs. 24.25/- per share, (b) 61,356 shares at an exercise price of Rs. 56.80/- per share, (c) 6,210 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. With this allotment, the number of equity shares outstanding has increased from 18,59,44

Tube Investments Of India Limited has informed the Exchange that the Company has on October 24, 2011 allotted 56,192 equity shares of Rs. 2/- each as per details given below : (a) 6,720 shares at an exercise price of Rs. 44.45/- per share, (b) 43,262 shares at an exercise price of Rs. 56.80/- per share, (c) 6,210 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. With this allotment, the number of equity shares outstanding has increased from 18,58,88,

Tube Investments Of India Limited has informed the Exchange that the Company has on September 27, 2011 allotted 18,860 equity shares of Rs. 2/- each as per details: a) 14,240 shares at an exercise price of Rs. 56.80/- per share b) 4,620 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. With this allotment, the number of equity shares outstanding has increased from 18,58,69,838 to 18,58,88,698 and the paid up equity capital from Rs. 37,17,39,676 to Rs

Tube Investments Of India Limited has informed the Exchange that the Company has on September 08,2011 allotted 32,150 equity shares of Rs. 2/- each as per details: a) 10,000 shares at an exercise price of Rs. 56.80/- per share b) 22,150 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. With this allotment, the number of equity shares outstanding has increased from 18,58,37,688 to 18,58,69,838 and the paid up equity capital from Rs. 37,16,75,376 to Rs

Tube Investments Of India Limited has informed the Exchange that the Committee of the Board of Directors vide its resolution dated July 21, 2011 allotted 41,036 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. Further, with this allotment, the number of equity shares outstanding has increased from 18,57,96,652 to 18,58,37,688 and the paid up equity share capital from Rs. 37,15,93,304 to Rs. 37,16,75,376.

Tube Investments Of India Limited has informed the Exchange that the Company has allotted 30,687 equity shares of Rs. 2/- each as per details: a) 22,177 shares at an exercise price of Rs. 56.80/- per share b) 6,210 shares at an exercise price of Rs. 62.85/- per share c) 2,300 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. With this allotment, the number of equity shares outstanding has increased from 18,57,65,965 to 18,57,96,652 and the paid up equ

Tube Investments Of India Limited has informed the Exchange that the Committee of the Board Of Directors vide its resolution dated June 15, 2011 has allotted 15,000 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 to these options was Rs. 56.80/- per share. Further, with this allotment, the number of equity shares outstanding has increased from 18,57,50,965 to 18,57,65,965 and the paid up equity share capital from Rs.37,15,01,930/- to Rs.37,15,31,930/-.

Tube Investments Of India Limited has informed the Exchange that the Company has on May 30, 2011 allotted 34,142 equity shares of Rs.2/- each as per details given below: (a) 2,876 shares at an exercise price of Rs.44.45/- per share, (b) 17,088 shares at an exercise price of Rs.56.80/- per share (c) 14,178 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 18,57,16,

Tube Investments Of India Limited has informed the Exchange that the Company has on May 02, 2011 allotted 23,353 equity shares of Rs.2/- each as per details given below: (a) 16,793 shares at an exercise price of Rs.56.80/- per share and (b) 6,560 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 18,56,93,470 to 18,57,16,823 and the paid up equity share capital fro

Tube Investments Of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 15, 2011 to August 01, 2011 (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 01, 2011.

Tube Investments Of India Limited has informed the Exchange that the Company has on April 16, 2011 allotted 26,539 equity shares of Rs.2/- each as per details given below: (a) 20,329 shares at an exercise price of Rs.56.80/- per share; (b) 6,210 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 18,56,66,931 to 18,56,93,470 and the paid up equity share capital from

Tube Investments Of India Limited has informed the Exchange that the Company has on March 22, 2011 allotted 57,604 equity shares of Rs.2/- each as per details given below: (a) 7,480 shares at an exercise price of Rs.44.45/- per share; (b) 43,988 shares at an exercise price of Rs.56.80/- per share; and (c) 6,136 shares at an exercise price of Rs.62.85/- 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 18,56,0