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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 24 Oct 2025 |
| Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Approving the Unaudited Financial Results for the quarter and half year ended 30th September 2025. Unaudited Financial Results for the quarter and half year ended 30th September 2025 Results (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 22 Jul 2025 |
| Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Approval for Unaudited Standalone & Consolidated Financial Results for quarter ended 30th June 2025 Results Outcome of Board Meeting (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 15 May 2025 | 5 May 2025 |
| Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Board Meeting to be held on Thursday 15th May 2025 - to consider and approve audited financial results recommendation of final dividend if any and approving long term borrowings through issue of non-convertible debentures. Audited Standalone and Consolidated - Financial Results - FY 2024-25 The Board of Directors has recommended a final dividend of Rs, 1,50 (Rupee One and Paise Fifty only) per equity share of Rupee 1/- each (lSlN: 1NE974X01010) for the financial year ended 31st March 2025. Together with the interim dividend of Rs.2l per share, paid on 20th February 2025, the total dividend for the financial year 2024-25 works out to Rs.3.5O (Rupees Three and Paise Fifty only) per share. The said final dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM (i.e., on or before 30th August 2025) to the shareholders whose names appear on the Register of Members as on 25th July 2025. Long term borrowing for an aggregate amount of Rs. 300 Cr. Appointment of Secretarial Auditor from FY 25-26 to 29-30 (As Per BSE Announcement Dated on: 15.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Change in the executive position of Mr. Vellayan Subbiah | ||
| Board Meeting | 3 Feb 2025 | 20 Jan 2025 |
| Interim Dividend Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the unaudited financial results and declaration of interim dividend, if any Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Payment of an Interim Dividend at Rs. 2/- per equity shares of the face value of Re. 1/- each. (As Per BSE Announcement Dated on: 03/02/2025) | ||
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