TULIP

Tulip Telecom Limited has informed the Exchange that the Board of Directors in their meeting held on April 28, 2009 inter-alia, has considered and transacted the following : a) To pass ordinary resolutions under section 293 (1) (a) and 293 (1) (d) of the Companies Act, 1956, by way of Postal Ballot ; 2) To raise funds by way of issue of Non Convertible Debentures (NCDs) to FIs/MFs/Banks etc.

Tulip Telecom Limited has informed the Exchange that "The Board of Directors in their meeting held on today i.e. 28th April 2009, inter-alia, has considered and transacted the following:- (a) To publish audited results for the Financial Year 2008-09 on or before 30th June, 2009."

Tulip Telecom Limited has informed the Exchange regarding the press release dated March 24, 2009, titled "Tulip Telecom bags Dun & Bradstreet-Rolta Corporate Award 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_24032009.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange that: "Further to our disclosure dated 12th February, 2009 w.r.t. Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997, we would like to clarify that the shares pledged by the Promoters and Promoters' Group are entirely for corporate loans availed from Banks / Financial Institutions and not for personal loans. The primary collateral for the loans are the company's assets, with the shares being pledged as additional secondary collateral. We would like to reinforce that this is a standard practice adopted by Ba

Tulip Telecom Limited has informed the Exchange vide its letter dated February 19, 2009 that "In terms of the approval granted by the Board of Directors of the Company on 19th January 2009 to extinguish, restructure, buyback / redemption of FCCBs, the company, till date, has repurchased the FCCBs aggregating to US$ 30.50 million."

Tulip Telecom Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TULIP_Pledge_12022009.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the press release dated January 30, 2009, titled "Tulip Telecom Ltd. delivers 32.6% growth in revenues, 34% growth in EBITDA". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_30012009.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 44178.43 lacs for quarter ending on 31-DEC-2008 against Rs. 38464.73 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4964.04 lacs for the quarter ending on 31-DEC-2008 against Rs. 5015.71 lacs for the quarter ending on 30-SEP-2008.

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 43566.43 lacs for quarter ending on 31-DEC-2008 against Rs. 37852.73 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4867.02 lacs for the quarter ending on 31-DEC-2008 against Rs. 4918.69 lacs for the quarter ending on 30-SEP-2008.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company through Resolution by circulation passed on January 19, 2009, has accorded its consent to restructure the terms and conditions of the FCCBs issued by the Company in July, 2007 including but not limited to extinguishing, restructuring, buy back/redemption of FCCBs from internal accruals, foreign fund or by raising fresh ECBs, subject to and in accordance with applicable laws rules and regulations.

Tulip Telecom Limited has informed the Exchange regarding a press release dated January 07, 2009, titled "Frost & Sullivan announces Tulip Telecom as the leader in the Indian MPLS/IP VPN market for 2008". A copy of the Press Release shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Tuplip_PR_07012009.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding a press release dated December 17, 2008, titled "TULIP Telecom appoints Mr S. V Ramana as Chief Service officer". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/tulip_PR_17122008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding a press release dated December 10, 2008, titled "Tulip Telecom makes it to the Top 10 in Asia's Hot Growth Companies list by BusinessWeek". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TULIP_PR_10122008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the press release dated October 25, 2008, titled "Tulip Telecom delivers 35% Net Profit Growth for Q2". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TULIP_PR_25102008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 71712.09 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 9612.62 lacs for the half year ending on 30-SEP-2008.

Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 38464.73 lacs for quarter ending on 30-SEP-2008 against Rs. 33247.37 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5015.71 lacs for the quarter ending on 30-SEP-2008 against Rs. 4596.73 lacs for the quarter ending on 30-JUN-2008.

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 71100.09 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 9517.29 lacs for the half year ending on 30-SEP-2008.

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 37852.73 lacs for quarter ending on 30-SEP-2008 against Rs. 33247.37 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4918.69 lacs for the quarter ending on 30-SEP-2008 against Rs. 4598.6 lacs for the quarter ending on 30-JUN-2008.

Tulip Telecom Limited has informed the Exchange regarding the press release dated October 13, 2008, titled "Citrix India & Tulip Telecom partner to offer advanced IP based solutions to Indian enterprises. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_15102008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the press release dated September 30, 2008, titled "Tulip Telecom Shines on Forbes "200 Best Under a Billion list"". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_30092008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) <a href=/content/corporate/TULIPTELECOM_OUTCOMEAGM_26092008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding a press release dated September 24, 2008, titled "Tulip Telecom marks its foray in the Dataquest - IDC IT Best Employers 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Tulip_PR_24092008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding a press release dated September 22, 2008, titled "Tulip Telecom Bags Madhya Pradesh State Wide Area Network (MPSWAN) project worth Rs. 95 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Tulip_PR_22092008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2008. The Company has announced the Book Closure from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of final dividend for the Financial Year 2007-2008. If the final dividend as recommended by the Board of Directors is approved at the Annual General Meeting, payment of such dividend will be made on or after September 26, 2008.

Tulip Telecom Limited has informed the Exchange regarding a press release dated August 21, 2008, titled "Tulip Telecom Achieves Gold Certification from Cisco in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/tulip_PR_21082008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding a press release dated July 30, 2008, titled "Tulip Telecom Ltd. delivers 61% Net Profit Growth; Reports Net Profit of Rs.45.96 crore for Q1 FY 2008-09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_30072008.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 33247.37 lacs for quarter ending on 30-JUN-2008 against Rs. 41214.63 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 4598.6 lacs for the quarter ending on 30-JUN-2008 against Rs. 6626.87 lacs for the quarter ending on 31-MAR-2008.

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 41214.63 lacs for quarter ending on 31-MAR-2008 against Rs. 33308.18 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6626.87 lacs for the quarter ending on 31-MAR-2008 against Rs. 5409.08 lacs for the quarter ending on 31-DEC-2007.

Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 41468.25 lacs for quarter ending on 31-MAR-2008 against Rs. 33312.72 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6629.01 lacs for the quarter ending on 31-MAR-2008 against Rs. 5409.45 lacs for the quarter ending on 31-DEC-2007.

Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 121644.4 lacs for year ending on 31-MAR-2008 against Rs. 84079.19 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 18711.87 lacs for the year ending on 31-MAR-2008 against Rs. 9969.69 lacs for the year ending on 31-MAR-2007.

Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 121898.01 lacs for year ending on 31-MAR-2008 against Rs. 84249.8 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 18714.01 lacs for the year ending on 31-MAR-2008 against Rs. 9978.38 lacs for the year ending on 31-MAR-2007.

Tulip Telecom Limited has informed the Exchange regarding a press release dated June 26, 2008, titled "Tulip Telecom reports net profit of Rs.187.1 Crores for FY 2007-08, up 88% over last year". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_260620078.zip target=NEW> For more details click here.</a>

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 26, 2008 have recommended a final dividend of 20% i.e. Rs.2 per share, for the financial year 2007-2008, on the total paid-up capital of the Company.

Members of the Exchange are hereby informed that the name of Tulip IT Services Limited shall be changed to Tulip Telecom Limited w.e.f. May 21, 2008.

Tulip It Services Limited has informed the Exchange that the members had approved the change of name of the Company from "Tulip IT Services Limited" to "Tulip Telecom Limited" vide Postal Ballot held on April 22, 2008. Further, the Registrar of companies, NCT of Delhi & Haryana, had given its approval to the said change and issued a fresh Certificate of Incorporation consequent upon change of name. Accordingly, the name of the Company stands changed w.e.f. April 25, 2008.

Tulip It Services Limited has informed the Exchange that "Instead of publishing the un-audited financial results for the fourth quarter ended on 31st March, 2008, the Company will publish its audited results on or before 30th June, 2008."

Tulip It Services Limited has informed the Exchange that the Company has declared the results w.r.t. the businesses contained in the Postal Ballot Notice dated March 14, 2008. All the resolutions as contained in the Postal Ballot Notice, are passed with requisite majority. A copy of the report issued by Mr. Sanjay Grover, M/s. Sanjay Grover & Associates, Company Secretaries, New Delhi, the Scrutinizer appointed for the Postal Ballot process shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Anno

Tulip It Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Notice is hereby given that the Company is seeking the consent of its members through Postal Ballot in respect of the following businesses: (1) Special Resolution for changing the name of the Company as per the provisions of Section-21 of the Companies Act, 1956. (2) Ordinary Resolution for appointing Mr. Deepinder Singh Bedi as a Whole Time Director in accordance with section-269 read with schedule XIII o

Tulip It Services Limited has informed the Exchange vide its letter dated March 14, 2008 that: " The Board of directors in their meeting held today i.e 14th march 2008 have, interalia, considered the following business, subject to the approval of the shareholders, through postal ballot: (1) Change of name of the Company from "Tulip IT Services Limited" to "Tulip Telecom Limited". (2) Appointment of Mr. Deepinder Singh Bedi, as a Whole Time Director pursuant to Section 269 read with Schedule XIII of the Companies Act,1956".

Tulip It Services Limited has informed the Exchange regarding the results w.r.t. the businesses contained in the Postal Ballot Notice dated 29.12.2007. All the resolutions as contained in the Postal Ballot Notice, are passed with requisite majority.. Further the Company has submitted to the exchange report issued by Mr. Sanjay Grover, M/s Sanjay Grover & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot process. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

Tulip It Services Limited has informed the Exchange regarding a press release dated January 24, 2008, titled "Tulip IT Services reports net profit of 54.09 Crores for Q3 FY 2007-08". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_24012008.zip target=NEW> For more details click here.</a>

Tulip IT Services Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 33312.72 lacs for quarter ending on 31-DEC-2007 against Rs. 25848.38 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5409.45 lacs for the quarter ending on 31-DEC-2007 against Rs. 3708.75 lacs for the quarter ending on 30-SEP-2007.

Tulip IT Services Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 33308.18 lacs for quarter ending on 31-DEC-2007 against Rs. 25843.84 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5409.08 lacs for the quarter ending on 31-DEC-2007 against Rs. 3708.38 lacs for the quarter ending on 30-SEP-2007.

Tulip It Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Notice is hereby given that the Company is seeking the consent of its members through Postal Ballot in respect of the following businesses: (1) Ordinary Resolution for re-appointment of Lt. Col. H.S.Bedi as Managing Director of the Company for a further period of 5 years in terms of Section 269 of the Companies Act, 1956 read with Schedule XIII of the Act. (2) Special Resolutions implementing Employees St

Tulip It Services Limited has informed the Exchange regarding a press release dated January 3, 2008 titled "Tulip IT Services Ltd. bags ASSAM State Wide Area Network (ASWAN) project worth Rs.57.72 Crores". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TulipIT_PR_03012008.zip target=NEW> For more details click here.</a>

Tulip It Services Limited has informed the Exchange vide its letter dated December 29, 2007, that: "The Board of Directors of the Company at its meeting held today, have inter-alia, considered and approved the following, subject to the approval of the shareholders: i) Re-appointment of Lt. Col. H.S.Bedi as Managing Director of the Company for a further period of 5 years. ii) Implementation of Employee Stock Option Scheme - 'ESOS 2007' ".

Tulip It Services Limited has informed the Exchange regarding a press release dated December 19, 2007, titled "Frost & Sullivan identifies Tulip IT Services as the leader in the Indian MPLS/IP VPN Market for Enterprise Data Services". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_19122007.zip target=NEW> For more details click here.</a>

Tulip It Services Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 26, 2007) that: Mr. Vinod Chander Sinha, Director, is appointed as a member of Audit Committee and Shareholders/ investor's Grievances Committee at the Board Meeting.

Tulip It Services Limited has informed the Exchange regarding a press release dated October 26, 2007, titled "Tulip IT Services reports net profit of Rs.37.09 Crores for Q2 FY 2007-08". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tulip_PR_26102007.zip target=NEW> For more details click here.</a>

Tulip IT Services Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 47134.51 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6969.61 lacs for the half year ending on 30-SEP-2007.