Interim report
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חד INDIA Tube Investments of India Limited Dare House , 234 , N.S.C. Bose Road , Chennai 600 001 , India Tel : 91.44.4217 7770-5 Fax : 91.44.4211 0404 Website : www.tiindia.com CIN : L35100TN2008PLC069496 27th October , 2021 National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400 051 BSE Ltd. 1st Floor New Trading Ring , Rotunda Building PJ Towers , Dalal Street Fort Mumbai 400 001 Dear Sirs , Sub : Outcome of Board meeting – ISIN INE974X01010 - Further to our letter dated 8th October , 2021 , we write to inform that at the meeting held today ( 27th October , 2021 ) , the Board of Directors has approved the following 1 ) Unaudited Financial Results for the quarter and half year ended 30th September 2021 The Board considered inter alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September , 2021 and approved the same . The aforesaid Unaudited Financial Results in the detailed format under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) as approved by the Board together with a copy of the Limited Review Report of M / s . S R Batliboi & Associates LLP , Chartered Accountants & Statutory Auditors of the Company are enclosed for your records and for uploading in your website . A copy of the same is also uploaded in the Company's website www.tiindia.com . An extract of the aforesaid Unaudited Financial Results in the manner prescribed under the SEBI Listing Regulations will be published in English and Tamil newspapers within the time stipulated . A copy of the press release made with regard to the Unaudited Financial Results for the said quarter and half year ended 30th September , 2021 is also enclosed . 2 ) Resignation of Director Mr. Mahesh Chhabria ( DIN : 00166049 ) , Independent Director , has resigned from the Board , effective from the close of business hours today ( 27th October 2021 ) , citing potential conflict of interest , on account of the Company's business strategies , with his senior management position in another company . murugappa