TULSI

Tulsi Extrusions Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 30, 2012, inter alia, considered and appointed Mr. Vivek Pingle as Independent director, w.e.f. January 01, 2013.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Tulsi Extrusions Limited has submitted to the Exchange vide its letter dated October 30, 2012 regarding Bagging of Order of Rs. 250 Million at Rajasthan Regional Dealer's Conference of Company.

Tulsi Extrusions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Tulsi Extrusions Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the listing Agreement.

Tulsi Extrusions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012. Further the Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive).

Nandini Sanjay Taparia has submitted to the Exchange, vide letter dated August 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gopal Extrusions Pvt. Ltd. has submitted to the Exchange vide letter dated August 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Tulsi Extrusions Limited has informed the Exchange that Mr. Chandika Dutta Mishra has been appointed as the Compliance Officer of the Company w.e.f. July 01, 2012 in the place of Mr. Sudarshan Taparia. The same has been noted, considered and approved by the Board of Directors in its meeting held on June 20, 2012.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Nandini Sanjay Taparia has submitted to the Exchange, vide letter dated May 17, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gopal Extrusions Pvt. Ltd. has submitted to the Exchange vide its letter dated May 10, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gopal Extrusions Private Limited has submitted to the Exchange vide its letter dated April 03, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for pledge of shares.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Tulsi Extrusions Limited has submitted to the Exchange a copy of Disclosure under 8A(4) of SEBI (SAST) Regulations, 1997 and Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nandini Sanjay Taparia has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gopal Extrusions Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pradip J Mundhra has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Tulsi Extrusions Limited has informed the Exchange vide its letter dated October 05, 2011 that "Bagging of Order of Rs. 110 million at Rajasthan Regional Dealer's Conference of Company."

Tulsi Extrusions Limited has submitted to the Exchange a copy of Disclosure under Reg.8A(4) of SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 1997.

Tulsi Extrusions Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2011.

Tulsi Extrusions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further the Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive).

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Tulsi Extrusions Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding the Utilisation of IPO Proceeds.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has recommended dividend Rs.NIL (PY-Rs.0.50 per equity share of face value Rs.10 each - 5%) for the year ended March 31, 2011.

Tulsi Extrusions Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Tulsi Extrusions Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 11, 2011, inter alia, has considered and approved the following matters : (1) To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ I5 Million (US Dollar fifteen million only); (2) To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on March 21, 2011, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines; (3) To c

Tulsi Extrusions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Tulsi Extrusions Limited has submitted to the Exchange a copy of Disclosure under Reg.8A(4) of SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 1997.

Tulsi Extrusions Limited had informed the Exchange that board of directors of the Company has fixed January 07, 2011 as record date for the purpose of bonus issue. The Company has now informed the Exchange that the company has decided to revise the said record date as January 10, 2011 for the purpose of bonus issue.

Tulsi Extrusions Limited has informed the Exchange that board of directors of the Company has fixed January 07, 2011 as record date for the purpose of bonus issue.

Tulsi Extrusions Limited has informed the Exchange that at the Extra Ordinary General Meeting of the Company held on December 28, 2010, the member's has approved: 1) The increase in authorized share capital of the Company from Rs. 45,00,00,000 (Rupees forty five crore) to Rs. 50,00,00,000 (Rupees fifty crore). 2) Issue of bonus shares to the existing shareholders of the Company in proportion of one (1) bonus share each for every existing ten (10) fully paid up equity shares as on the record date. 3) Alteration in the capital clause of Memorandum and Articles of Association. 4) To authorize boa

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 06, 2010, inter alia, has considered and approved the following matters: (1)To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ I5 Million (US Dollar fifteen million only); (2)To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on December 20, 2010, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines; (3)T

Tulsi Extrusions Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company is scheduled to be held on December 28, 2010.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 18, 2010, inter alia, has approved issue of Bonus Shares in the ratio 1:10 i.e. one (1) bonus shares of Rs. 10/- each for ten (10) number of equity shares held by the shareholders on the record date.

Tulsi Extrusions Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Tulsi Extrusions Limited has informed the Exchange regarding Regulations 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997) as amended by SEBI (SAST) Amendment Regulations 2009 for the quarter ended September 30, 2010.

Tulsi Extrusions Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tulsi Extrusions Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company at it meetings held on September 20, 2010. Further the Company has also informed the Exchange that stakeholders/members has disapproved the Stock split of the face value of shares from Rs.10/- (Rupees ten only) per equity share to Re.1/- (Rupee one only) per equity share and hence the same has been withdrawn and cancelled.

Tulsi Extrusions Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2010. Further the Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and dividend will remain closed from September 14, 2010 to September 24, 2010 (both days inclusive). The Company has now informed the Exchange that " The Board of Director of the Company at its meeting held on August 23, 2010, inter alia, considered and approved the following: 1) That the Annual General Meeting will be held on September 20, 2010. 2)

Tulsi Extrusions Limited has informed the Exchange that the Board of Director of the Company at their meeting held on August 23, 2010 approval of members has been sought at ensuing Annual General Meeting for below mentioned special business matters: 1) Increase in authorized capital of the Company from Rs.25 crore to Rs.45crore. 2) Stock split of the face value of the shares from Rs.10/- (Rupees ten only) to Rs.1/-(Rupees one only). 3) Increase in borrowing power limits of the Company up to Rs. 500 crore (Rupees five hundred crore only). 4) Modifications in terms and conditions of agreement wi

Tulsi Extrusions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2010. Further the Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and dividend will remain closed from September 14, 2010 to September 24, 2010 (both days inclusive).

Tulsi Extrusions Limited has informed the Exchange that at the meeting of the Committee of the Board of Directors of the Company duly convened and held on August 23, 2010 the Company has allotted 1,250,000 Global Depository Receipts (GDR) at USD 11.46 each underlying 12,500,000 equity shares of Rs.10 (Rupees ten only) each at Rs 54/- (Rupees fifty four only) each to " The Bank of New York Mellon" in its capacity as a depository.

Tulsi Extrusions Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 20, 2010 following matters has been considered and approved: 1)To Issue proposed Global Depository Receipts(GDR) up to an aggregate of US$ 15 Million(US Dollar fifteen million only).2) To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on July 30, 2010, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines.3) To complete and comply w

Tulsi Extrusions Limited has informed the Exchange that extraordinary general meeting of the company was held on June 08, 2010 and following matters, inter-alia, has been considered, adopted and approved: (1) Increase of authorised capital of the company from Rs.15 crore to Rs.25 crore. (2) Alteration of Memorandum of association to incorporate the amended capital clause. (3) Alteration of Articles of association to incorporate the amended capital clause. (4) Alteration of Article of Association to enable the company to issue inter-alia any Depository Receipts. (5) Issue of further capital by

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2010 inter alia recommended a dividend of Rs.0.50 per equity share of face value of Rs.10 each (5%) for the financial year ended March 31, 2010, subject to the approval of shareholders at the ensuing Annual General Meeting of the company.