Tube Investments of India Limited

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting Updates – ISIN INE974X01010

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2026, to consider and pass various resolutions, including the adoption of audited financial statements and declaration of a final dividend of Rs. 1.50 per share.

Tube Investments of India Limited

Tube Investments of India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026, have been furnished to all the stock exchanges where the company's shares are listed.

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange about Copy of Newspaper Publication related to the 18th Annual General Meeting of the Company.

Tube Investments of India Limited

Tube Investments of India Limited has received a disclosure under SEBI Takeover Regulations from Ambadi Investments Limited.

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange about Change in Senior Management Personnel, including the appointment of Mr. S Venkataraman as Chief People Officer and the cessation of Mr. R B Selvakumar as Senior Management Personnel.

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange regarding the change in auditors and senior management personnel. The company has recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the new statutory auditors for a term of five consecutive years. Additionally, Mr. S Venkataraman has been appointed as the Chief People Officer and Senior Management Personnel, while Mr. R B Selvakumar has ceased to be a Senior Management Personnel due to his transition to a business role.

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a term of five consecutive years and appointed Mr. S Venkataraman as Chief People Officer and Senior Management Personnel of the Company, with Mr. R B Selvakumar ceasing to be a Senior Management Personnel due to his transition to a business role.

Tube Investments of India Limited

Tube Investments of India Limited has announced the appointment of new statutory auditors, M/s. Price Waterhouse Chartered Accountants LLP, and the appointment of Mr. S Venkataraman as Chief People Officer and Senior Management Personnel, with Mr. R B Selvakumar ceasing to be a Senior Management Personnel due to transition to a business role.

Tube Investments of India Limited

Tube Investments of India Limited has closed its trading window due to the upcoming declaration of un-audited financial results for the quarter ending 30th June 2026.

Tube Investments of India Limited

Tube Investments of India Limited has informed the Exchange about the schedule of a meeting with analysts/investors on 30th June 2026.

Tube Investments of India Limited

Tube Investments of India Limited announced the allotment of 6,030 equity shares on June 22, 2026, pursuant to the exercise of stock options by eligible employees under its Employee Stock Option Plan 2017. This action resulted in a marginal increase in the company's total outstanding equity shares from 19,35,62,289 to 19,35,68,319 and a corresponding rise in paid-up equity capital. The shares were allotted at two different exercise prices: Rs. 1,471.90 for 4,320 shares and Rs. 2,541.95 for 1,710 shares.