Board to consider Interim Dividend
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011, inter alia, to transact the following:1. To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2010.2. To fix the price of shares on right basis.3. To fix the ratio of shares to be issued on right basis.4. To declare Interim Dividend. Financial Results for Sep 30, 2010
Tulsyan NEC Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Consolidated Financial Results for Jun 30, 2010
Tulsyan NEC Ltd has informed BSE about the Consolidated Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2010, has approved Revised Draft Letter of Offer. Board Meeting on July 22, 2010
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2010, to consider and take on record regarding acceptance of Revised Draft Letter of Offer for Rights Issue and other related matters. Outcome of Board Meeting
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2010, inter alia, has transacted the following:1. Approved Draft Letter of Offer.2. Fixed the Size of the Issue as Rs. 49.50 Crores.3. Decided to fix the ratio and price of the Issue at later stage. Board Meeting on July 10, 2010
Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2010, to consider and take on record regarding acceptance of Draft Letter of Offer for Rights Issue and fixing the Rights Issue size and other related matters. Outcome of AGM
Tulsyan NEC Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on June 16, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010 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 Dividend & AGM
Tulsyan NEC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2010 to June 16, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.