Change in Company Secretary & Compliance Officer
Tulsyan NEC Ltd has informed BSE that Mr. C. S. Giridhar has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 12, 2013 in place of Mr. V. Subramani. Disclosure of Voting results of AGM (Clause 35A)
Tulsyan NEC Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 23, 2013, under Clause 35A. Disclosure of Voting results of EGM (Clause 35A)
Tulsyan NEC Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on September 14, 2013, under Clause 35A. Fixes Book Closure for AGM
Tulsyan NEC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of 66th Annual General Meeting (AGM) of the Company to be held on September 23, 2013. EGM on Sep 14, 2013
Tulsyan NEC Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 14, 2013. Financial Results & Limited Review for June 30, 2013
Tulsyan NEC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on August 14, 2013
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013, to transact the followings:1. To consider, approve & take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2013.2. To consider & approve Issue of Non-Cumulative Redeemable Preference Shares to select group of persons and also decide the Coupon Rate, Face value of Shares, Premium,... 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, 1992 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, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Lalit Kumar Tulsyan has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011