Outcome of AGM
Tulsyan NEC Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on September 14, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Directors and Auditors Report thereon.... Fixes Book Closure for Final Dividend
Tulsyan NEC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2011 to September 14, 2011 (both days inclusive) for the purpose of Payment of Final Dividend. Board recommends Final Dividend
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, have recommended a Final Dividend of Re. 1/- per share of the face value of Rs. 10/- each (10%). Financial Results for Jun 30, 2011
Tulsyan NEC Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Board to consider Dividend
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to do the following business;1. To consider and take on record the Audited Financial Results for the year 2010 - 2011.2. To consider recommendation of dividend for the Financial Year 2010 -2011.3. To consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2011. Postponement of Board Meeting
With reference to the earlier announcement dated June 10, 2011, regarding Board to consider Dividend, Tulsyan NEC Ltd has now informed BSE that the Board Meeting scheduled to be held on June 22, 2011 for adopting Audited Accounts for the year 2010 - 2011 and considering recommendation of Dividend of the year has been postponed. Board to consider Dividend
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2011, to consider and take on record the Audited Financial Results for the year 2010-2011 & also to consider recommendation of dividend for the Financial Year 2010-2011. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Tulsyan NEC Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Board Meeting on April 26, 2011
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011, for approving the allotment of shares on right basis.