TULSI

Tulsi Extrusions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting on September 29, 2016.

Tulsi Extrusions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Tulsi Extrusions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Significant increase in price has been observed in Tulsi Extrusions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has submitted their response.

Tulsi Extrusions Limited has informed the Exchange regarding declaration for Unmodified Opinion & Report with respect to annual audited financial results ended on March 31, 2016.

Tulsi Extrusions Limited has informed the Exchange that the meeting of Board of Directors and Committees of the Company held on May 30, 2016, and takes the following decisions on record: 1. Approve the reduction in sitting fees payable to non-executive Directors by Nomination & Remuneration Committee, as suggested & affirmed by Independent Director(s) vide their meeting held on March 31, 2016. 2. Approve & take on record the Notice of Disclosure by all Director(s) & Criteria of Independence by Independent Director(s) given in pursuant to Section 184(1) & 149(6) of Companies Act, 2013.

Tulsi Extrusions Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Tulsi Extrusions Limited has informed the Exchange that the "Trading Window" for dealing in Equity Shares of the Company will be closed for designated employees, Officers, Directors, Key Managerial Personnels and other connected persons from May 20, 2016 to June 01, 2016(both days inclusive) or upto 48 hours after the conclusion of Board Meeting to be held on May 30 2016, whichever is earlier.

Significant increase in price has been observed in Tulsi Extrusions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has submitted their response.

Tulsi Extrusions Limited has submitted to the Exchange vide letter dated April 09, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Kumar Taparia has submitted to the Exchange vide letter dated April 08, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tulsi Extrusions Limited has informed the Exchange regarding the Outcome of Independent Directors Meeting held on March 31, 2016.

Tulsi Extrusions Limited has informed the Exchange that the meeting of Board of Directors and Committees of the Company held on February 12, 2016, Friday and takes the following decisions on record:(1) Appointed M/s Milan Mehta & Associates Company Secretaries, Mumbai as Secretarial Auditors ofthe Companv for FY 2015-16.(2) Review and approve the draft of various applicable policies to the Company in accordance with SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2O15 and Companies Act, 2013.

Tulsi Extrusions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Tulsi Extrusions Limited has informed the Exchange that the "Trading Window" for dealing in Equity Shares of the Company will be closed for designated employees, Officers, Directors, Key Managerial Personnels and other connected persons from February 04, 2016 to February 14, 2016 (both days inclusive) or upto 48 hours after the conclusion of Board Meeting to be held on February 12, 2016, whichever is earlier.

Tulsi Extrusions Limited has informed the Exchange regarding the Re-Constitution of Committees of Board of Directors & Authorization of Key Managerial Personnels for determining material events

Tulsi Extrusions Limited has informed the Exchange vide letter dated January 02, 2016 regarding a "Bagging of Order Rs. 300 Millions to Sardar Sarovar Narmada Nigam Limited, Ahmedabad, Gujarat through Manav Vikas Trust".

Tulsi Extrusions Limited has informed the Exchange vide letter dated December 28, 2015 regarding "Re-Constitution of Board and Change in Compliance officer & Chief Financial Officer".

The Exchange has sought clarification from Tulsi Extrusions Limited with respect to increase in the price of its security. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has submitted their response.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Tulsi Extrusions Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 30, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Tulsi Extrusions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

Tulsi Extrusions Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 3, 2015.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Sanjay R Taparia has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chitra Sunil Taparia has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip J Mundhra has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shrikanta Dinesh Rathi has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gopal Extrusions Pvt. Ltd has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, considered and appointed Mr. Chetna Rajendra Nannavare as Independent Women Director, w.e.f March 31, 2015.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Tulsi Extrusions Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Price movement : Significant price movement has been observed in Tulsi Extrusions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has vide its letter inter-alia stated, "We would like to inform you that no significant event has happened in the company neither in terms of financially nor in terms of administratively and no other events has been held in the company for which company is liable to discl

Tulsi Extrusions Limited has informed the Exchange that the Board of directors of the Company at its meeting held on September 03, 2014 inter alia, considered and approved the following : 1. Mr. Sanjay R Taparia be and is hereby appointed as Chief Executive Officer of the company with effect from 03.09.2014 as per the term and condition approved by the board. 2. Mr. Pradip J Mundhra be and is hereby resigned from Managing Director and as well as the directorship from board of the company w.e.f. 03.09.2014

Tulsi Extrusions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Price movement : Significant price movement has been observed in Tulsi Extrusions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has vide its letter inter-alia stated," no significant event has happened in the company neither in terms of Financially nor in terms of Administratively and no other events has been held in the company for which company is liable to disclose under clause 36 of listing ag

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Tulsi Extrusions Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Price movement : Significant price movement has been observed in Tulsi Extrusions Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tulsi Extrusions Limited has vide its letter inter-alia stated, " no significant event has happened in the company neither in terms of Financially nor in terms of Administratively and no other events has been held in the company for which company is liable to disclose under clause 36 of listing

Tulsi Extrusions Limited has informed the Exchange regarding the changes in Board of Directors of the Company : 1. Regularization of Appointment of Mr. Vivek M. Pingle as an Independent director of Company from Additional Director in the AGM held on September 30, 2013. 2. Mr. Gopal Das Maheshwari, Non Executive & Non Independent Director, has retired by rotation from the Board of Director of the Company and specified to keep his place vacant in the AGM held on September 30, 2013.

Tulsi Extrusions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2013.

Tulsi Extrusions Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on September 30, 2013 as per Clause 35A of the listing Agreement.

Tulsi Extrusions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on September 30, 2013.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tulsi Extrusions Limited has informed the Exchange that Mr. Rajesh B Jhunjhunwala, Independent Director, has resigned from the Board of Director of the Company with effect from February 15, 2013.