Submission Of Un-Audited Financial Results For The Quarter Ended 30Th September,2017
Considered and approved the un-audited financial results for the quarter ended 30th September,2017 along with limited review report as recommended by the Audit Committee and pursuant to regulation 33(3)(b) of SEBI(LODR)Regulations,2015. Board Meeting Will Be Held On Thursday,The 14Th December,2017 At The Corporate Office Of The Company At 3.00 PM.
Notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of December, 2017 at the Corporate Office of the Company at Apex Plaza, 1st Floor, No.3, Nugambakkam High Road, Chennai - 600 034 at 3.00 P.M. inter-alia, to consider and approve the Unaudited financial results for the quarter ended 30.09.2017 along with limited review report of Auditors. Shareholding for the Period Ended September 30, 2017
Tulsyan NEC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7(3)Of SEBI(LODR)Regulation,2015
Compliance Certificate pursuant to Regulation 7(3)of SEBI(LODR)Regulation,2015 Certificate From PCS As Per Regulation 40(9)Of SEBI(LODR)Regulations,2015 For The Half Year Ended On 30.09.2017
Certificate from PCS as per Regulation 40(9)of SEBI(LODR)Regulations,2015 for the half year ended on 30.09.2017 Statement Of Investor Complaints For The Quarter Ended On 30Th September,2017
Statement of Investor Complaints for the quarter ended on 30th September,2017 pursuant to Regulation 13(7) of SEBI(LODR)Regulations,2015 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 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 at the 70th Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Financial Results For The Quarter Ened 30Th June,2017
1-Appointment of Rakhal Panigrahi as the Company Secretary of the Company with effect from 28th September,2017 2-Approval of Unaudited Financial Results for the quarter ended on 30-06-2017 3-Acceptance of Resignation of Mr.P Laxmidhar Prusty as the Company Secretary of the Company Outcome of Board Meeting
Tulsyan NEC Ltd has informed BSE about Outcome of Board Meeting held on September 28, 2017.