Tube Investments of India Ltd

Tube Investments of India Ltd's Board of Directors has recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term, commencing from the conclusion of the 18th Annual General Meeting until the 23rd AGM. This recommendation follows the Audit Committee's approval. The current auditors, M/s. S R Batliboi & Associates LLP, will complete their second term at the upcoming AGM. Additionally, Mr. S Venkataraman has been appointed as Chief People Officer and Senior Management Personnel, while Mr. R B Selvakumar ceases to be Senior Management Personnel due to a role transition.

Tube Investments of India Ltd announced significant changes following a Board of Directors meeting on June 29, 2026. The Board recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the new Statutory Auditors for a five-year term, succeeding M/s. S R Batliboi & Associates LLP. Additionally, Mr. S Venkataraman has been appointed as the Chief People Officer and Senior Management Personnel, effective immediately. Mr. R B Selvakumar transitions out of Senior Management Personnel to a business role. The meeting also approved the recommendation for the auditor appointment to be presented to shareholders at the upcoming AGM.

Tube Investments of India Ltd announced outcomes from its Board Meeting held on June 29, 2026. The Board recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term, succeeding M/s. S R Batliboi & Associates LLP. Additionally, Mr. S Venkataraman has been appointed as Chief People Officer and Senior Management Personnel, while Mr. R B Selvakumar ceases to be Senior Management Personnel due to a transition to a business role. The meeting commenced at 12:55 PM and concluded at 1:10 PM.

Tube Investments of India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and is in connection with the declaration of un-audited financial results for the quarter ending June 30, 2026. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the financial results are officially declared to the stock exchanges. This measure is to prevent potential insider trading activities.

Tube Investments of India Ltd has announced the record date as August 7, 2026, for the payment of a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. This announcement follows their previous communication on May 13, 2026, and an email from BSE dated May 14, 2026.

Tube Investments of India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 13, 2026. The results, along with the auditors' report with an unmodified opinion, will be available on the company's website and published in newspapers. The audit was conducted by S.R. Batliboi & Associates LLP, who issued an independent auditor's report stating a true and fair view of the company's financial performance.

Tube Investments of India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 13, 2026. The board also recommended a final dividend. The Statutory Auditors issued unmodified audit reports on these financial results. The results and a press release will be available on the company's website and published in newspapers.

Tube Investments of India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 13, 2026. The results, along with the auditors' report with unmodified opinion, will be available on the company's website and published in English and Tamil newspapers. A press release on the results has also been issued.

Tube Investments of India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 13, 2026. The statutory auditors issued unmodified opinions on the audited financial results. The results and related press release will be published and available on the company website.

Tube Investments of India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 13, 2026. The statutory auditors have issued unmodified audit reports. The results and related press release are available on the company's website and will be published in English and Tamil newspapers.