TUBEINVEST

Tube Investments of India Limited has informed the Exchange regarding 'Scheme of Arrangement (Demerger) - Updates - Allotment of Equity Shares by TI Financial Holdings Ltd.(Formerly Tube Investments of India Ltd.) and Tube Investments of India Ltd. (Formerly TI Financial Holdings Ltd.)'.

Tube Investments of India Limited has informed the Exchange regarding 'Annual Report'.

Tube Investments of India Limited has informed the Exchange regarding Scheme of arrangement (Demerger) between the company and TI Financial Holdings Limited and their respective shareholders ("Scheme")- Intimation of Scheme Becoming Effective- Updates.

Tube Investments of India Limited has informed the Exchange that Proposed transfer of equity shares to Investor Education and Protection Fund Demat account - Publication of Notice

Tube Investments of India Limited has informed the Exchange regarding Proposed transfer of equity shares to Investor Education and Protection Fund Demat account - Publication of Notice.

Tube Investments of India Limited has informed the Exchange vide letter dated February 02, 2017 regarding "Joint Venture Agreement with regard to M/s. TI Absolute Concepts Private Limited ("JV Company") -Update to letter dated November 28, 2016-Further Subscription to the share capital of the JV Company".

Tube Investments of India Limited has informed the Exchange that pursuant to the JVA, the Company has on November 28, 2016 invested Rs. 7.5 Crores towards subscription to the equity share capital of TI Absolute and the Company has been allotted 75,00,000 equity shares of the face value of Rs. 10/- each at par, by TI Absolute. The Company now holds 50% of the equity share capital of TI Absolute, with the balance 50% being held by the Company's JV Partner.

Tube Investments of India Limited has submitted to the Exchange a copy of Newspaper advertisement regarding Proposed transfer of equity shares to IEPF - Suspense Account - Publication of Notice

Tube Investments of India Limited has informed the Exchange that the Company has entered into a Joint Venture Agreement with Absolute Speciality Foods Chennai Private Limited, Chennai ("Absolute") to carry on the business of bicycle theme based restaurant with retail outlet for bicycles at Kotturpuram, Chennai and further to establish more such theme based restaurants with retail outlets for bicycles at locations to be identified. A new company viz., Tl Absolute Concepts Private Limited ("JV Company") has been formed to be the joint venture vehicle wherein the Company and Absolute will hold eq

Tube Investments of India Limited has informed the Exchange regarding Inauguration of new bicycle Manufacturing plant at Rajpura, Punjab.

Tube Investments of India Limited has informed the Exchange regarding Part Disvestment of the equity shareholdigns of the Company in Cholamandalam MS General Insurance Co. Ltd.

Tube Investments of India Limited has informed the Exchange regarding Investors Meet - Presentation on Q3 results.

Tube Investments of India Limited has informed the Exchange regarding Schedule of Investor Meetings.

Tube Investments of India Limited has informed the Exchange that Regulation 30(5) of SEBI (LODR) Regulations, 2015 - Contact details of Key Managerial Personnel

Tube Investments of India Limited has informed the Exchange that the ''TII & Subsidiaries Employees' share purchase scheme'' holds 7,03,680 equity shares of the face value of Rs.2/- each (0.38%) in the Company's share capital, which are not backed by grants as on the date of this letter.

Tube Investments of India Limited has informed the Exchange regarding "Acquisition of Brand Rights/Licence for India, Srilanka, Bangladesh, Nepal, Bhutan and Myanmar".

Tube Investments of India Limited has informed the Exchange regarding Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Tube Investments of India Limited has informed the Exchange that the Company has sold a non-operating residential property in Chennai for an aggregate consideration of Rs. 60.54 crores, which has been realised in full by the Company on March 04, 2015.

Tube Investments of India Limited has informed the Exchange that TI Tsubamex Private Limited (TTPL), a joint venture company with Tsubamex Company Limited (Tsubamex), Japan has February 26, 2015 become a subsidiary of the Company consequent upon the allotment of 1,75,00,000 equity shares of the face value of Rs. 10/- each in the share capital of TTPL. The Company and Tsubamex hold 75% and 25% respectively in TTPL's equity share capital. As informed by the Company letter of January 16, 2015, the investment of Rs.17.5 crores in TTPL by the Company was approved by the Company's shareholders, thro

Tube Investments of India Limited has submitted to the Exchange a copy of the Revised Unaudited Financial Results of the Company for the quarter ended September 30, 2014.

Tube Investments of India Limited has informed the Exchange that "The Company (TII) on July 12, 2013 has entered into an agreement with M/s. Tsubamex Company Limited (Tsubamex), Japan to form a Joint Venture Company (JVC) in India to engage in the business of design and engineering of sheet metal dies & fixtures and providing related services. The JVC will have an initial share capital of a maximum of Rs.70 Million with equal (50:50) equity participation by TII and Tsubamex. The JVC will primarily cater to the requirements of automotive industry and white goods sector. Please note that the for

Tube Investments of India Limited has submitted to the Exchange a copy of the abstract of the terms of re-appointment of Mr. L Ramkumar, Managing Director sent to the shareholders pursuant to Section 302 of the Companies Act, 1956.

Tube Investments Of India Limited has informed the Exchange that the Company has on December 17, 2012 acquired 51,208 shares of its overseas subsidiary viz., Financiere C10 SAS, France ("FC10") from the existing shareholders, representing 22.87% of FC10's share capital. FC10 is the holding company of Sedis SAS & Societe de Commercialisation de Composants Industriels, both in France and Sedis Company Ltd, UK. With December 17, 2012 acquisition of the balance shares, FC10 has become a Wholly-Owned Subsidiary of the Company.

Tube Investments Of India Limited has informed the Exchange that the Company has, pursuant to the Share Purchase Agreement dated July 13, 2012 ("SPA"), approval of the shareholders of the Company under Section 372A of the Companies Act, 1956 and upon compliance with the requirement of Regulation 22(2) of SAST, on September 03, 2012 completed the acquisition of 3,60,50,291 equity shares of Re. 1/- each of Shanthi Gears Limited, Coimbatore ("SGL") from its promoters, representing 44.12% of SGL's equity capital, at a price of Rs. 81/- per share, for an aggregate consideration of Rs. 292.01 crores

Tube Investments Of India Limited 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 Board of Directors of the Company on November 02, 2011, has approved the grant of 1,26,800 Options (each Option, when exercised, would result in one equity share of Rs. 2 each) to four employees of the Company. The Options were granted at an exercise price of Rs. 143.10/-, being the closing price of the equity share of the Company on November 01, 2011 on National Stock Exchang

Tube Investments Of India Limited had informed the Exchange regarding the Company's decision to make an application to the Luxembourg Stock Exchange ("LSE") seeking the approval of LSE for delisting / withdrawal for trading therefrom of the Company's Global Depository Receipts ('GDRs'), considering the lack of trading in the said GDRs. The Company has now inform the Exchange that, on the Company's application, LSE has confirmed that the Company's GDRs will be delisted from LSE with effect from May 18, 2011. The Company's equity shares will continue to be listed on the National Stock Exchange o

Tube Investments Of India Limited has informed the Exchange that considering lack of trading in the Company's Global Depository Receipts (GDRs) in Luxembourg Stock Exchange (LSE), the Company has decided to make an application to LSE seeking their approval for delisting/ withdrawal of trading of Company's GDRs from LSE. The Company's equity shares will continue to be listed on National Stock Exchange of (India) Ltd (NSE) and Bombay Stock Exchange Ltd (BSE). The Company has made an application to Madras Stock Exchange Ltd (MSE) for delisting of equity shares and its approval is pending.

Tube Investments Of India Limited has informed the Exchange vide its letter dated November 18, 2010 that "There was a fire accident yesterday in the Company's bicycle plant at NOIDA, resulting in damage to warehouse. We do not expect the accident to have any significant impact on the operations of the bicycles plant".

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 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 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 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 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 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 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>