Shareholding for the Period Ended March 31, 2018
Tulsyan NEC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
21-04-2018
PCS Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended On 31St March, 2018
With reference to the captioned subject matter, we enclose herewith the half-yearly compliance certificate in respect of issue of relevant share certificates within the prescribed timelines as stipulated under Regulation 40 of SEBI (LODR) Regulations, 2015 for the half-year ended on 31st March, 2018.20-04-2018
Compliance Certificate For The Period Ended 31St March,2018
With reference to the subject matter, we enclose herewith the compliance certificate duly signed by the Registrar and Share transfer agent Cameo Corporate Services Limited (RTA) and the Compliance officer of Tulsyan NEC Limited with respect to compliance of all the activities in relation to both physical and electronic share transfer facility as is maintained by RTA of the Company for the half year ended on 31st March, 201820-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Rakhal PanigrahiDesignation :- Company Secretary and Compliance Officer20-04-2018
Financial Results For The Quarter And Nine Months Ended On 31St December,2017
Considered and approved the un-audited financial results for the quarter and Nine Months ended 31st December,2017 along with limited review report as recommended by the Audit Committee13-02-2018
Submission Of Revised Financial Results For The Quarter And Year Ended 31St March,2017
Submission of Revised Audited Financial Results for the Quarter and year ended on 31.03.2017 along with Auditors Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 201507-02-2018
Board Meeting On Tuesday,The 13Th February,2018 At 03.00 P.M At The Corporate Office Of The Company
Pursuant Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of February, 2018 at the Corporate Office of the Company at Apex Plaza, 1st Floor, No.3, Nugambakkam High Road, Chennai - 600034 at 3.00 P.M. inter-alia, to consider and approve the Unaudited financial results for the quarter and nine months ended 31.12.2017 along with limited review report of Auditors....03-02-2018
Shareholding for the Period Ended December 31, 2017
Tulsyan NEC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here12-01-2018
Statement Of Investor Complaints For The Quarter Ended On 31St December,2017
Statement of Investor Complaints for the quarter ended on 31st December,201709-01-2018
Resignation of Director
Shri. Pondavakkam Tharmam Rangamani Independent Director of the Company has been resigned from the Board with effect from 14th December,2017 due to health problems.14-12-2017