TULIP

Tulip Telecom Limited has submitted to the Exchange a copy of postal ballot notice pursuant to 192A of Companies Act, 1956.

Tulip Telecom Limited has informed the Exchange regarding the details of Voting results of the Postal Ballot held on June 14, 2013, under Clause 35A.

Tulip Telecom Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Tulip Telecom Limited has informed the Exchange, vide its letter dated December 27, 2011, regarding the Result of Postal Ballot.

Tulip Telecom Limited has informed the Exchange that the Members of the Company have accorded their approval by Postal Ballot sent to them vide Notice dated September 25, 2010, pursuant to the Section 192A read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 w.r.t raising of long term funds by issuing various securities, aggregating to Rs. 1,000/- Crores (Rupees One Thousand Crores Only).

Tulip Telecom Limited has informed the Exchange that the Members of the Company have accorded their approval by Postal Ballot sent to them vide Notice dated May 17, 2010 pursuant to Section 192A read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 for obtaining the approval of the Members by way of Postal Ballot. Following resolutions have been passed with requisite majority:- (1) Ordinary Resolution for Sub-division of equity share of Rs.10 each to 5(five) equity shares of Rs.2 each (2) Special Resolution under Section 309(4) of the Companies Act,1956 for payment remu

Tulip Telecom Limited has informed the Exchange regarding the notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 to the shareholders of the Company to consider and, if thought fit, to pass the resolutions as contained in this notice by way of Postal Ballot for the following items :- (1) Ordinary Resolution under Section 94 (1) (d) of the Companies Act, 1956, read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, and other applicable provisions thereto; (2) Special Reso

Tulip Telecom Limited has informed the Exchange that the members of the Company at their Annual General Meeting, held on September 29, 2009 have considered and unanimously approved the following items: (1) Adoption of Annual Accounts for the year ended March 31, 2009. (2) Declaration of Final Dividend. (3) Reappointment of Mr. Chandrahas Kutty as Director of the Company. (4) Reappointment of Mr. Rajesh Gulshan as Director of the Company. (5) Reappointment of M/s. R. Chadha & Associates, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.

Tulip Telecom Limited has submitted to the Exchange a copy of the Results of Postal Ballot. Further, all the resolutions, are passed with requisite majority. A copy of the results of postal ballot 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_pbresult_06052009.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 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 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 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 the outcome of Annual General Meeting of the Company held on September 29, 2007. The details of business transacted at the AGM 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_AGM_01102007.zip target=NEW> For more details click here.</a>

Tulip It Services Limited has informed the Exchange that the Company has declared the result of businesses contained in the Postal Ballot Notice dated May 21, 2007. Further, all the resolutions as contained in the Postal Ballot Notice, are passed with requisite majority. Further vide the said postal ballot process the members have approved the increase in authorized share capital and as a result Clause V of the Memorandum of Association have been amended. A copy of the report issued by the scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest A

Tulip It Services Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 26, 2006. 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/Tulip_nse_011106.zip target=NEW> For more details click here.</a>

Tulip It Services Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 26, 2006 have considered and unanimously approved the following items:- (i) Declaration of final dividend. (ii) Reappointment of Mr. Deepinder Singh Bedi as Director of the Company. (iii) Reappointment of Mr. Chandrahas Kutty as Director of the Company. (iv) Reappointment of M/s. R Chadha & Associates, Chartered Accoutants, New Delhi, as Statutory Auditors of the Company. (v) Appointment of Mr. Jasbinder S Rai as Director of the Company. (vi) Increase in remune

Tulip It Services Limited has submitted to the Exchange the report issued by Mr. Sanjay Grover, M/s. Sanjay Grover & Associates, Company Secretaries, New Delhi, the Scrutinizer appointed for the Postal Ballot Process.The company has further informed that all the Resolutions as contained in the Postal Ballot Notice, are passed with requisite majority. A copy of the report of the scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).