TULSYAN NEC LTD.-$ - 513629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Intimation of 75th Annual General Meeting of Tulsyan NEC Limited01-09-2022
01-09-2022
TULSYAN NEC LTD.-$ - 513629 - One Time Settlement (OTS) With Bank
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved and accepted the terms and conditions of the OTS proposal received from the State Bank of India vide its sanction letter no. SAMB/CHE/CLO-V/22-23/477 dated 20.08.22 which was received by the Company on 23rd August 2022.24-08-2022
TULSYAN NEC LTD.-$ - 513629 - One Time Settlement (OTS) With Bank
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved and accepted the terms and conditions of the OTS proposal received from the Union Bank of India via its sanction letter no. 17301-130-2022-23 dated 12.08.2022 which was received by the Company on 18th August 2022.19-08-2022
TULSYAN NEC LTD.-$ - 513629 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
The Register of Members and Share Transfer Books of the Company will remain closed for a period of Seven days starting from September 24, 2022 to September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 75th Annual General Meeting (AGM) to be held on September 30, 202212-08-2022
TULSYAN NEC LTD.-$ - 513629 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.
Intimation of unaudited standalone and consolidated financial results for the quarter ended June 30, 2022.12-08-2022
TULSYAN NEC LTD.-$ - 513629 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022
The Board of Directors at its meeting held today i.e. August 12, 2022, has considered and approved the following items of business in seriatim: 1. The un-audited standalone and consolidated financial results of the Company for the 1st quarter ended June 30, 2022, along with limited review report as recommended by the Audit Committee as per the Indian Accounting Standards (IND-AS). 2. The 75th Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. The Register of Members and Share Transfer Books of the Company shall be closed for a period of Seven days starting from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of the 75th Annual General Meeting. 4. Approved the Notice of 75th Annual General Meeting of the Company and the Boards' Report for the financial year 2021-22.12-08-2022
TULSYAN NEC LTD.-$ - 513629 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022 Along With The Limited Review Report; And Other Agendas.
TULSYAN NEC LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022 along with the Limited Review Report; 2. Notice of the 75th Annual General Meeting (AGM) along with Date, Time, Place and Venue of the AGM; 3. Boards' Report for the financial year ended 31st March, 2022; and 4. Other agendas.06-08-2022
TULSYAN NEC LTD.-$ - 513629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 08, 2022: Intimation On Re-Appointment Of Managerial Personnel
Outcome of the Board Meeting held on July 08, 2022: Intimation on Re-appointment of Managerial Personnel08-07-2022
TULSYAN NEC LTD.-$ - 513629 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARVATI SONIDesignation :- Company Secretary and Compliance Officer06-07-2022
TULSYAN NEC LTD.-$ - 513629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation on Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.202206-07-2022