Tulsyan NEC Ltd - 513629 - Intimation Of Circular Resolution Passed By The Board Of Directors On Appointment Of Nodal Officer
Appointment of Nodal Officer pursuant to Rule 7(2A) & Rule 7(2B) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019 TULSYAN NEC LTD.-$ - 513629 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of 72nd Annual General Meeting of the Company Tulsyan NEC Ltd - 513629 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 14th August 2019 has considered and approved the Un-audited Financial Results (both standalone and consolidated Results) of the Company for the quarter ended 30 June 2019 together with Limited Review Report given by the Auditors along with other agendas. 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 On 30Th June, 2019.
TULSYAN NEC LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30th June, 2019. Tulsyan NEC Ltd - 513629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement confirming notice to shareholders for transfer of unclaimed dividend / equity shares of Tulsyan NEC Limited ('the Company') to Investor Education and Protection Fund (IEPF) Authority Tulsyan NEC Ltd - 513629 - Shareholding for the Period Ended June 30, 2019
Tulsyan NEC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Tulsyan NEC Ltd - 513629 - Statement Of Investor Complaints For The Quarter Ended June 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 Tulsyan NEC Ltd - 513629 - Disclosure Pursuant To Regulation 23[9] Of The SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015 And As Amended
Disclosure of related party transactions for the period ended 31st March,2019 pursuant to Regulation 23[9] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 and as amended. Tulsyan NEC Ltd - 513629 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M. DAMODARAN & ASSOCIATES 4 Name of the Certifying Individual M. DAMODARAN 5Membership TypeFCS 6 Membership Number 5837 7 CP No. 5081 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes TULSYAN NEC LTD.-$ - 513629 - Outcome Of Board Meeting Dated 25.05.2019
Approval of financial results for the quarter and year ended 31.03.2019