TULSI

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 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 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 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 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 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 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).

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 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 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 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 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 the Annual General Meeting of the company will be held on September 18, 2009 and Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2009 to September 11, 2009 (both days inclusive) for the purpose of Annual General Meeting.