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Tulsyan NEC Ltd - 513629 - Intimation To BSE Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019

Intimation to BSE under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019
15-10-2019
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Tulsyan NEC Ltd - 513629 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 Officer
15-10-2019
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Tulsyan NEC Ltd - 513629 - Intimation To BSE On Compliance Certificate Obtained From PCS Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019

Intimation to BSE on Compliance Certificate obtained from PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019
15-10-2019
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Tulsyan NEC Ltd - 513629 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTULSYAN NEC LTD.-$ 2CINL28920TN1947PLC007437 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARVATISONI Designation: COMPANYSECRETARY EmailId: investor@tulsyannec.in Name of the Chief Financial Officer: SHANTHAKUMARRP Designation: CFO EmailId: investor@tulsyannec.in Date: 15/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-10-2019
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TULSYAN NEC LTD.-$ - 513629 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Tulsyan NEC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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Tulsyan NEC Ltd - 513629 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Intimation of E-voting Results and Scrutiniser''s Report for the 72nd AGM of the Company.
27-09-2019
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TULSYAN NEC LTD.-$ - 513629 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 72nd AGM of the Company held on 26th September, 2019.
26-09-2019
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Tulsyan NEC Ltd - 513629 - Intimation Of Circular Resolution For Appointment Of Additional Director (Women, Non-Executive & Independent) On The Board Of The Company

Intimation of Circular Resolution passed by the Board of Directors for appointment of Ms. Antonisamy Axilium Jayamary (DIN: 07410090) as an Additional Director (Women, Non-Executive & Independent) on the Board of the Company w.e.f. 10th September, 2019
10-09-2019
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Tulsyan NEC Ltd - 513629 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation to BSE for newspaper publication on dispatch of Notice of 72nd AGM and Annual Report 2018-19
05-09-2019
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TULSYAN NEC LTD.-$ - 513629 - Reg. 34 (1) Annual Report

Intimation on dispatch of Annual Report and Notice of 72nd AGM of the Company
03-09-2019
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