TULSYAN

Tulsyan Nec Limited has informed the Exchange that the Board of the Company, at its meeting held on 14th August 2014, has, inter alia, approved the following:- (1) The Annual General Meeting of the Company will be held on 30th September 2014; (2) The Register of Members and Share Transfer Books shall remain closed from 20th September 2014 to 30th September 2014 (both days inclusive) for the purpose of Annual General Meeting; and (3) The voluntary delisitng of the company's equity shares from Madras Stock Exchange Ltd. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that no dividend has been recommended for the financial year 2013-14. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Tulsyan NEC Limited at its meeting held on 31st March, 2014 has approved the allotment of 73,60,500- 6% Non-Cumulative Redeemable Preference Shares of Rs.10/- each at a premium of Rs.90/- per share to SOETA DEPOSITS AND ADVANCES PVT LTD in terms of Special Resolution passed by the Shareholders of Tulsyan NEC Limited at their meeting held on 14th September, 2013. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors decided to make First and Final Call of Rs. 19.50 per share issued on Right Basis payable on or before 19.03.2012. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors, at the meeting held on 12th August 2011, have recommended a Final Dividend of Re.1/- per share of the face value of Rs.10/- each (10%) for the year ended 31st March 2011. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board Meeting scheduled to be held on 22nd June 2011 for adopting Audited Accounts for the year 2010-2011 and considering recommendation of Dividend for the year, has been postponed. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors has considered the following at the meeting held on 27th January 2011: (1) Payment of Interim Dividend of 10% on the Equity shares of Rs.10/- each, to the shareholders as on 8th February 2011, being the Record Date. Date of payment of Interim Dividend - 25th February 2011 (2) The ratio for the purpose of Rights issue has been fixed at Two Equity shares for every one share held by the shareholders as on the record date to be fixed at a later date by the Rights Issue Committee. (Source MSE)

Tulsyan NEC Limited has informed the Exchange that the Board in its meeting held on 22nd July 2010 has apporved the Revised Draft Letter Offer for issue of further shares on rights basis. (Source MSE)

Tulsyan NEC Limited has informed the Exchange, regarding Proceedings of Board Meeting of the Company held on 10th July 2010, with regard to issue of further shares on rights basis, as follows: (1) Approved Draft Letter of Offer; (2) Fixed the size of the Issue as Rs.49.50 crores; (3) Decided to fix the ratio and price of the issue at a later stage. (Source MSE)