Shareholding Pattern For June 30, 2015
Tulsyan NEC Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
21-07-2015
Resignation of Director
Tulsyan NEC Ltd has informed BSE that Shri A. P. Venkateswaran has tendered his resignation letter dated April 01, 2015 intending to resign from the Board of the Company with immediate effect.The Board took on record the said resignation letter at its meeting held on May 29, 2015 and approved the resignation of Shri A. P. Venkateswaran from the Board of the Company with effect from May 29, 2015.17-07-2015
Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Tulsyan NEC Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.04-07-2015
Closure of Trading Window
Tulsyan NEC Ltd has informed BSE that the ensuing Board Meeting of the Company will be held on July 03, 2015, to consider the audited financial results for the quarter and the year ended March 31, 2015.Further, the trading window shall remain closed from June 26, 2015 to July 07, 2015 (both days inclusive).25-06-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Tulsyan NEC Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-06-2015
Deferment of Board Meeting
Tulsyan NEC Ltd has informed BSE that the Audit Committee and the Board at its meeting held on May 29, 2015 could not consider the financial results for the quarter and the year ended March 31, 2015 as the Company is in the process of compiling the restructured debt obligations in pursuance of CDR package under implementation.Accordingly the consideration of said financial results has been deferred to the next Board meeting, the date of which shall be intimated in due course.01-06-2015
Closure of Trading Window
Tulsyan NEC Ltd has informed BSE that the ensuing Board Meeting of the Company will be held on May 29, 2015, to consider the audited Financial Results of the Company for the quarter and year ended March 31, 2015.Further, the trading window shall remain closed from May 22, 2015 to May 31, 2015 (both days inclusive).22-05-2015
Code of Conduct of Fair Disclosure
Tulsyan NEC Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-05-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Lalit Kumar Tulsyan has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-05-2015