| 24-Mar-2006 | S | Board approved the sub-division (stock split) of the equity share of Rs 10/- each into 5
equity shares of Rs 2/- each and consequential alteration in the Memorandum and Articles of Association of the Company.
Further the Company has informed that the Company would be seeking the approval of the shareholders for sub-division of the equity shares, through postal ballot pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing
of the resolution by Postal ballot) Rules, 2001.
The company has informed that the members of the Company will consider to approve the special resolution, by way of Postal Ballot, for sub-division of equity share of Rs 10/- each of the Company into 5 equity shares of Rs 2/- each and consequential amendment in Memorandum and Article of Association of the Company.
The Board of Directors has appointed R Sridharan & Associates, Company Secretaries, as Scrutinizer for conducting Postal Ballot voting process in a fair & transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer before the closing of working hours on April 28, 2006. The Scrutinizer will submit his report to the Chairman or any Director of the Company after completion of the scrutiny and the results of Postal Ballot will be announced by the Chairman or any Director of the Company on May 04, 2006.
(As per BSE Bulletin dated on 31/03/2006)
Tube Investments of India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved sub-division (stock split) of the equity share of Rs 10/- each into 5 equity shares of Rs 2/- each and consequential amendments in the Memorandum and Articles of Association of the Company, with requisite majority.
(As per BSE Bulletin dated on 04/05/2006)
Tube Investments Of India Ltd has informed the Exchange that the Company has fixed June 07, 2006 as the Record Date for the purpose of sub-division (stock split) of the equity share of Rs.10/- each into 5 (five) equity shares of Rs.2/- each. The sub-division (stock split) was approved by the Board of Directors at its meeting held on March 23, 2006 and the same has been approved by the shareholders through postal ballot.
(As per NSE Bulletin dated on 11/05/06)
Trading members of the Exchange are hereby informed that, Tube Investments Of India Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 07/06/2006
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 31/05/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Tube Investments Of India Limited in Dematerialised Securities - Rolling Settlement Segment on
31/05/2006, 01/06/2006 and 02/06/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 31/05/2006 (DR-043/2006-2007) to 06/06/2006 (DR-047/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 31/05/2006.
ii. ISIN No. INE149A01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/05/2006, except for the auction transactions, which will be conducted on 31/05/2006, 01/06/2006 and 02/06/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 15/05/2006) | 07-Jun-2006 | |
| 12-May-2023 | D | The Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023
| 03-Aug-2023 | |
| 11-May-2022 | D | Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have approved the following :
- Recommendation of dividend @ 55% being Rs. 0.55/- per equity share of face value of Rs. 1/- each for the year ended March 31, 2022 out of the profits of the company. The dividend will be paid within 30 days from the date of the AGM (i.e. on or before September 08, 2022), upon approval by the shareholders at the ensuing 73rd AGM. | 02-Aug-2022 | |
| 14-May-2021 | D | Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors at their meeting held on May 14, 2021, inter alia, has approved the following:
- Recommendation of final dividend @ 55% being Rs. 0.55/- per equity share of face value of Re.1/- each for the year ended March 31, 2021. The dividend will be paid within 30 days from the date of the AGM (i.e. on or before September 02, 2021), upon approval by the shareholders at the ensuing 72nd AGM. | 27-Jul-2021 | |
| 26-Feb-2020 | D | Payment of interim dividend on the equity shares of the Company at the rate of 65% being Rs. 0.65/- per equity share of Re.1/- each for the year ending March 31, 2020 | 05-Mar-2020 | |
| 03-May-2019 | D | Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, have recommended final dividend @ 65% being Re. 0.65/- per equity share for the year ended March 31, 2019 out of the profits of the Company. The dividend will be paid within 7 days from the date of the AGM, upon approval by the shareholders at the ensuing 70th AGM. | 24-Jul-2019 | |
| 04-Feb-2019 | D | TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2019, inter alia, have approved / noted the following:
- Payment of an interim dividend on the equity shares of the Company at the rate of 60% being Rs.0.60/- per equity share of Re.1/- each for the year ending March 31, 2019. | 14-Feb-2019 | |
| 10-May-2018 | D | TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, have recommended a Final Dividend of 65% being Rs. 0.65 per share on the equity shares of the Company, for the year ended March 31, 2018. | 23-Jul-2018 | |
| 05-Feb-2018 | D | TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2018, inter alia, have approved / noted the following:
- Payment of an interim dividend on the equity shares of the Company at the rate of 60% being Rs. 0.60/- per equity share of Re. 1/- each for the year ending March 31, 2018.
The Interim Dividend will be paid within 10 days from the Record Date. | 15-Feb-2018 | |
| 06-Feb-2017 | D | Tube Investments of India Ltd has informed BSE that at the meeting held on February 06, 2017, the Board of Directors of the Company have approved the following:
1. Declaration of Interim Dividend:
Payment of an Interim Dividend at Rs. 1.25/- (Rupee One and paise twenty five only) per equity share of the face value of Rs. 2/- each of the Company for the financial year ending March 31, 2017.
The Interim Dividend will be paid on February 24, 2017.
| 17-Feb-2017 | |
| 03-May-2016 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2016, inter alia, have recommended a Special Dividend of Rupees three and Paise fifty (Rs. 3.50/-) only per equity share of Rs. 2/- each for the financial year ended March 31, 2016. Together with the interim dividend of Rs. 1.50/- per share, paid in February, 2016, the total dividend for the financial year, 2015-16 works out to Rs. 5.00 per share. The Special Dividend, if approved by the Members at the ensuing 67th Annual General Meeting, will be paid on or after August 08, 2016. | 20-Jul-2016 | |
| 02-Feb-2016 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2016, inter alia, have approved the following:
- Payment of an Interim Dividend at Rs. 1.50 (One Rupee and Fifty paise) per equity share of the face value of Rs. 2/- each of the Company for the year ending March 31, 2016.
The Interim Dividend will be paid on February 23, 2016. | 15-Feb-2016 | |
| 05-May-2015 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, have recommended a final dividend of 50 paise (Paise Fifty only) per equity share of Rs. 2/- each for the financial year ended March 31, 2015. The dividend, if approved by the Members at the ensuing 66th Annual General Meeting, will be paid on or after August 14, 2015. | 22-Jul-2015 | |
| 04-Feb-2015 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, has declared an interim dividend of Rs. 1.50 (Rupee One and Paise Fifty only) per Equity share of Rs. 2/- each for the Financial Year 2014-15. | 13-Feb-2015 | |
| 05-May-2014 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, have recommended a final dividend of 50 paise (Paise Fifty only) per equity share of Rs. 2/- each for the financial year ended March 31, 2014. The dividend, if approved by the Members at the ensuing 65th Annual General Meeting to be held on August 06, 2014, will be paid on or after August 11, 2014. | 16-Jul-2014 | |
| 04-Feb-2014 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2014, inter alia, declared an Interim Dividend of Rs. 1.50/- (Rupees One and Paise Fifty Only) per equity share of Rs. 2/- each for the financial year ending March 31, 2014.
The Interim Dividend will be paid on February 21, 2014. | 13-Feb-2014 | |
| 02-May-2013 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2013, inter alia, have recommended a final dividend of 50 Paise (Paise fifty only) per equity share of Rs. 2/- each for the financial year ended March 31, 2013. The dividend, if approved by the Members at the ensuing 64th Annual General Meeting, will be paid on or after August 06, 2013. | 17-Jul-2013 | |
| 31-Jan-2013 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2013, has declared an Interim Dividend of Rs. 1.50/- (Rupee One and Paise fifty only) per equity share of Rs. 2/- each for the financial year ending March 31, 2013. | 12-Feb-2013 | |
| 30-Apr-2012 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, have recommended a final dividend of Re. 1 (Rupee one only) per equity share of Rs. 2 each for the financial year ended March 31, 2012. The dividend, if approved by the Members at the 63rd Annual General Meeting, will be paid on August 09, 2012.
Tube Investments of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on August 06, 2012. | 19-Jul-2012 | |
| 02-Feb-2012 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2012, inter alia, declared an Interim Dividend of Rs. 2/- (Rupees Two only) per equity share of Rs. 2/- each for the financial year ending March 31, 2012. | 10-Feb-2012 | |
| 02-May-2011 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2011, inter alia, have recommended a final dividend of Rs. 1.50 (Rupee One and paise fifty only) per equity share of Rs. 2 each for the financial year ended March 31, 2011. | 13-Jul-2011 | |
| 29-Jan-2011 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, has declared an Interim Dividend of Rs. 1.50 (Rupee one and paise fifty only) per equity share of Rs. 2 each for the financial year ending March 31, 2011. | 08-Feb-2011 | |
| 01-May-2010 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2010, inter alia, has recommended a dividend of Rs. 1.50 (Rupees One and paise fifty only) per equity share of Rs. 2 each for the financial year ended March 31, 2010. | 14-Jul-2010 | |
| 01-May-2009 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2009, inter alia, has recommended a dividend of Re 1 per equity share of Rs 2 each. | 15-Jul-2009 | |
| 02-May-2008 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2008, inter alia, has recommended a divided of 50% (Re 1/- per Equity share) on Equity Shares of Rs 2/- each. | 09-Jul-2008 | |
| 27-Apr-2007 | D | Tube Investments of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has recommended a dividend of 75% (Rs 1.50 per share) for the financial year ended March 31, 2007. | 11-Jul-2007 | |
| 28-Apr-2006 | D | 175% Special Interim Dividend | 29-Mar-2006 | |
| 06-Jul-2005 | D | 70% Dividend | 13-Jul-2005 | |
| 11-Aug-2004 | B | Members of the Exchange are hereby informed that, Tube Investments of India Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with
effect from the undermentioned date.
ONE Bonus share for every ONE existing Equity Share held. | 01-Sep-2004 | 1:1 |
| 08-Apr-2024 | BC | Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited financial results | 10-May-2024 | |
| 12-May-2023 | BC | Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023 | 18-Mar-2024 | |
| 10-Jan-2024 | BC | Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve un-audited financial resul | 05-Feb-2024 | |
| 11-Oct-2023 | BC | Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial resul | 09-Nov-2023 | |
| 12-May-2023 | BC | The Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023
Filing of newspaper advertisement published
(As Per BSE Announcement Dated on 1 | 10-Aug-2023 | |