Shareholding Pattern For December 31, 2014
Tulsyan NEC Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
21-01-2015
Result of Postal Ballot
Tulsyan NEC Ltd has submitted to BSE a copy of the resolutions passed by the shareholders of the Company through postal ballot on January 10, 2015 being the date of declaration of Result of Postal Ballot.12-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Tulsyan NEC Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-12-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Lalit Kumar Tulsyan has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:01-12-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Tulsyan NEC Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-11-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Lalit Kumar Tulsyan has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199228-11-2014
Outcome of Board Meeting
Tulsyan NEC Ltd has informed BSE that the Audit Committee and the Board at its meeting held on November 14, 2014, could not consider the quarterly financial results for the quarter ended September 30, 2014 as the Company is presently engaged in the restructuring of the Companys Debts with the Bankers and accordingly the consideration of said financial results has been deferred to the next Board meeting, the date of which shall be intimated in due...14-11-2014
Shareholding Pattern For September 30, 2014
Tulsyan NEC Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Resignation of Director
Tulsyan NEC Ltd has informed BSE that Mr. S. Ramakrishnan has tendered his resignation letter dated October 01, 2014 intending to resign from the Directorship of the Company with immediate effect.20-10-2014
Outcome of AGM
Tulsyan NEC Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014