Annual report for Tulsyan NEC Ltd. for FY-2013
01-06-2013
Financial Results for March 31, 2013
Tulsyan NEC Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.31-05-2013
Publish Audited Results
Tulsyan NEC Ltd has informed BSE that for the financial year ended March 31, 2013, the Company will publish the Annual Audited Financial Results, within the time prescribed.07-05-2013
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, 199202-05-2013
Financial Results & Limited Review for Dec 31, 2012
Tulsyan NEC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Financial Results & Limited Review for Sep 30, 2012
Tulsyan NEC Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.15-11-2012
Reconstitution of Audit Committee and Investor Grievance Committee.
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company has elected Shri C Ramachandran - Independent Director at its Board Meeting held on November 14, 2012, as Chairman and Member of Audit Committee of the Company and Member of Investor Grievance Committee of the Company consequent to the retirement of Shri S Soundarajan on September 28, 2012.15-11-2012
Retirement of Director
Tulsyan NEC Ltd has informed BSE that Shri S. Soundararajan, Non-Executive Independent Director of the Company who retired by rotation not offered himself for reelection due to his pre-occupation and hence his directorship expired on the AGM dated September 28, 2012.08-10-2012
Outcome of AGM
Tulsyan NEC Ltd has informed BSE that the 65th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
Fixes Book Closure for Dividend & A G M
Tulsyan NEC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.22-08-2012