Outcome of Board Meeting
Outcome of the Board Meeting held on 14th June, 201714-06-2017
Closure of Trading Window
The trading window for trading in the securities of the company will be closed for all Directors and employees of the Company from 06-06-2017 and would remain closed till 48 hours after the announcement of financial results for the quarter and year ending on March 31, 2017 to the public (both days inclusive).06-06-2017
Shareholding for the Period Ended March 31, 2017
Tulsyan NEC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here21-04-2017
State Of Investor Compliant For The Quarter Ended 31St March, 2017
State of Investor Compliant for the quarter ended 31st March, 201712-04-2017
Certificate From Practicing Company Secretary For The Period Ended 31St March, 2017
Certificate of Compliance of Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the half year ended 31st March, 201712-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
Compliance Certificate under regulation 7(3) of SEBI(LODR) Regulation, 2015 for the half year ended 31st March, 2017.12-04-2017
Sell / Dispose Of Equity Investment
The company has sold/disposed the 150,000 number of equity shares of TG Logistics Private Limited. And the company has completed all formalities with regards to sold/disposed of the shares.28-03-2017
Outcome of Board Meeting
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;- Ms. Preeti Garg is appointed as Additional Independent Director of the Company w.e.f. February 14, 2017 and the profile of the Director is enclosed.The Meeting Commenced at 03:00 P.M. and Concluded at 4.30 P.M.14-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Tulsyan NEC Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the Unaudited financial results for the quarter ended December 31, 2016 along with limited review report of Auditors.In this regard, as required by SEBI (PIT) Regulations, 2015, the trading window for trading in the securities of the company will be closed for all Directors and employees...06-02-2017