Tube Investments of India Ltd

BSE Code : 540762
NSE Symbol : TIINDIA
ISIN : INE974X01010
Industry :STEEL - LARGE

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2,936.20 -42.00(-1.41%)

Open Price (₹)

2,910.00

Prev. Close (₹)

2,978.20

Volume (No’s)

226,253

Market Cap (₹)

56,813.68

Low Price (₹)

2,895.00

High Price (₹)

3,023.50

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Corparate Information

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From Date	To Date	Announcement
01-Aug-2025	NA	The 17th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 1st August2025 through video conferencing or other audio-visual means.
25-Jul-2025	NA	Record Date - Final Dividend
25-Jul-2025	NA	150% Final Dividend
15-May-2025	NA	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)
15-May-2025	NA	The Board has appointed Ms. Shelina Pranav Parikh as an Additional Director and lndependent Director for a term of 3 (three) years, from 15th May 2025 to 14th May 2028 (both days inclusive), based on recommendation of the Nomination & Remuneration Committee, subject to the approval of the shareholders at the ensuing Annual General Meeting.