TULIP

Tulip Telecom Limited has informed the Exchange regarding an Outcome of Board Meeting of the Company held on July 07, 2014.

Tulip Telecom Limited has informed the Exchange regarding outcome of Board meeting held on November 14, 2013.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2013 have considered & approved the Calendar of events, Notice, & Ballot Form for seeking necessary approvals from the Shareholders of the Company by way of postal ballot in terms of Section 192A of the Companies Act 1956 read with provisions of Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for the following matters: (1) Increase in Authorized Share Capital of the Company, (2) To provide a right of conversion of Working Capital Term Loan (WCTL) & Fun

Tulip Telecom Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Company held on April 25, 2013.

Tulip Telecom Limited has informed the Exchange that the Board of Directors in their meeting held on March 29, 2013, have inter-alia, considered and approved:(1) The restructure and reschedulement of the Overall Fund Based Limits and the Overall Non Fund Based Limits i.e. the Debt of the Company, with ICICI Bank Limited.

Tulip Telecom Limited has informed the Exchange that the Board of Directors in their meeting held on December 31, 2012 have inter-alia, consider and approved the reference to Corporate Debt Restructuring (CDR) System for restructuring of its debts including the draft of the Debtors Creditors Agreement to be executed for implementation of Corporate Debt Restructuring (CDR) System.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 30, 2012 have inter-alia recommended, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting, the reappointment of the Statutory Auditors of the Company.

Tulip Telecom Limited has informed the Exchange that the Board of Directors in their meeting held on November 07, 2012 have inter-alia, considered and approved; (i) Issuance of upto 2,55,00,000 warrants convertible into equity shares to the promoter(s)/promoter group or other group companies subject to the approval of the shareholders and in compliance with Chapter VII of Securities Exchanges Board of India (Issuance of Capital and Disclosure Requirements) Regulations, 2009 and such other applicable rules and laws. (ii) Issuance of postal ballot notice to the shareholders seeking their approva

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2012 inter-alia (1) Approved the appointment of Mr. Dinesh Kaushal as Whole Time Director of the Company and designated him as the Director- Finance w.e.f. August 14, 2012.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 inter-alia approved the extension of Financial year, subject to the approval of the Registrar of Companies, Delhi & Haryana, from twelve months to eighteen months thereby making the Financial year ending on September 30, 2012.

Tulip Telecom Limited has informed the Exchange that the Board of Directors in their meeting held on November 04, 2011 have inter-alia, considered and approved; (i) Issuance of upto 218,76,120 warrants convertible into equity shares to the promoter(s)/promoter group or other group companies subject to the approval of the shareholders and in compliance with Chapter VII of Securities Exchanges Board of India (Issuance of Capital and Disclosure Requirements) Regulations, 2009 and such other applicable rules and laws. (ii) Issuance of postal ballot notice to the shareholders seeking their approval

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 28, 2011 have inter-alia, considered and approved : The Board in its meeting earlier held on August 09, 2010 had passed a resolution for issuance of long term capital upto Rs.1000 Crores which was subsequently approved by the shareholders and is valid upto November 26, 2011. The Board considered it necessary and recommended the shareholders to extend the validity of the resolution for issuance of the long term capital upto Rs.1000 Crores. The Board has also approved the issu

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 09, 2010 have inter-alia considered and approved that the Board of Directors also felt it necessary and discussed and approved under other item, subject to the Shareholders approval and approval of other Statutory and Regulatory authorities, if any, for raising of further funds by issuance of long term Securities including Equity, Bonds or any other appropriate Securities, in one or more tranches, either in India or abroad or in the course of domestic and/or international

Tulip Telecom Limited has informed the Exchange that the Board at its meeting held on May 14, 2010, have considered and approved the following : (1) The sub-division of the equity shares of the company from Rs. 10 to Rs. 2. (2) The variation of ESOPs under the Employee Stock Option Scheme- 2007. (3) The notice of the postal ballot to be sent to the shareholders inter alia for the approval for sub-division of equity shares and variation of the terms of ESOPs under ESOP-2007. (4) The appointment of Mr. Amit Goel, FCS, LLB, AICWA, practicing lawyer, as the scrutinizer to the Postal Ballot.

Tulip Telecom Limited has informed the Exchange that the Board of Directors of the company in their meeting held on January 30, 2010 have transacted, inter-alia, the following : Considered broad basing the purpose of the unutilized portion of ECB to include Capital Expenditure.

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 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' ".