TULSI

Tulsi Extrusions Limited has informed the Exchange about Corporate Insolvency Resolution Process

Tulsi Extrusions Limited has informed the Exchange about Corporate Insolvency Resolution Process

Tulsi Extrusions Limited has informed the Exchange about Corporate Insolvency Resolution Process

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

Tulsi Extrusions Limited has informed the Exchange regarding�� E-voting results for the meeting of CoC of Tulsi Extrusions Limited

Tulsi Extrusions Limited has informed the Exchange regarding�� Minutes of the�� meeting of the Committee of creditors of Tulsi Extrusions Limited held on March 07, 2019.

Tulsi Extrusions Limited has informed the Exchange regarding�� Revised List of Creditors was prepared and filed with Hon'ble NCLT, Mumbai Bench on February 19, 2019

Tulsi Extrusions Limited has Submitted to the Exchange a Copy of Summary of decisions taken by the Committee of Creditors in their 1st meeting held on January 29, 2019 .

Tulsi Extrusions Limited has informed the Exchange regarding�� Minutes of the�� Meeting of the Committee of Creditors held on January 29, .2019��

TULSI:The Exchange has sought clarification from Tulsi Extrusions Limited with respect to announcement dated 22-Jan-2019, regarding�� ��List of Creditors". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or rejection, if applicable4. Filing of resolution plan with the Tribunal5. Number of resolution plan with the Tribunal6. Brief par

Tulsi Extrusions Limited has informed the Exchange regarding�� Revised notice of the 1st meeting of Committee of Creditors to be held on January 29, 2019

Tulsi Extrusions Limited has informed the Exchange regarding�� Notice of st meeting of Committee of Creditors to be held on January 28, 2019

Tulsi Extrusions Limited has informed the Exchange regarding�� List of Creditors

Tulsi Extrusions Limited has informed the Exchange regarding�� Initiation of Corporate Insolvency Resolution Process by Hon'ble NCLT Order dated December 28,.2018

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Tulsi Extrusions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Tulsi Extrusions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Tulsi Extrusions Limited has informed the Exchange regarding 'Update w.r.t. Authorization of KMP for determining materiality of event/information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Tulsi Extrusions Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer'.

Tulsi Extrusions Limited has informed the Exchange regarding 'Update w.r.t. Authorization of Key Managerial Personnel(s) for determining materiality of event or information'.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr Ajay Shrivastava as Company Secretary & Compliance Officer of the company w.e.f. May 07, 2018.

Sanjay Kumar Taparia For and on behalf of Promoters & Promoter Group has submitted to the Exchange 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 regarding Outcome of Board Meeting held on February 14, 2018.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Tulsi Extrusions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is enclosed.

The Exchange has sought clarification from Tulsi Extrusions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is awaited.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Tulsi Extrusions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Proceedings w.r.t. 23rd Annual General Meeting held on 27.09.2017

Tulsi Extrusions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Tulsi Extrusions Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting on September 27, 2017.

Tulsi Extrusions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Tulsi Extrusions Limited has informed the Exchange that Mr. Sachin Khiwanmal Lohiya having DIN: 00953433 has tendered his resignation from the post of Executive Director of the Company w e.f. 31st day of July,2017 and the Board of Directors of the Company has considered and approved his resignation as Executive Director of the Company w.e f. 31 07.2017

Tulsi Extrusions Limited has submitted to the Exchange a Copy of Re-submission of Audited Financials for the quarter and year ended March 31, 2015.

Tulsi Extrusions Limited has informed the Exchange regarding the Audit Report & Declaration of Unmodified Opinion for the quarter and financial year ended March 31, 2017.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sanjay Kumar Taparia has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

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, has written to the company. The response from the company is awaited.

Tulsi Extrusions Limited has informed the Exchange regadring Change & shifting of registered office address of Registrar & Share Transfer Agent (RTA) M/s Link Intime India Pvt. Ltd

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors, at its meeting held on February 8, 2017 has appointed M/s Milan Mehta & Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company for FY 2016-17.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended September 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.

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, has written to the company. The response from the company is awaited.

Tulsi Extrusions Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Tulsi Extrusions Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Tulsi Extrusions Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2016.