TULSYAN

Tulsyan Nec Limited has informed the Exchange that the Register of Members will be kept closed from 16th September, 2013 to 23rd September 2013 (both days inclusive) for the purpose of AGM . (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors at its Meeting held on 14th August 2013, have approved issue of Preference Shares up to Rs. 200 Crores at the face value of Rs. 10/- each and at a premium up to Rs. 40/- each subject to the approval of Shareholders at General Meeting. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that as decided by the Board of Directors at the meeting held on 14th August 2012, the 65th Annual General Meeting of the Company will be held on 28th September 2012 and the Register of Members will be kept closed from 22nd September 2012 to 28th September 2012 (both days inclusive). (Source MSE)

Tulsyan Nec Limited has informed the Exchange the Book Closure dates as 7th September, 2011 to 14th September, 2011 for the purpose of Dividend and Annual General Meeting. (Source MSE)

Tulsyan NEC Limited has informed the Exchange that the Board of Directors at their meeting held on 14th May 2010 have recommended a dividend of 20% on the Equity shares of Rs.10/- each of the Company for the year 2009-10. The Company has fixed the Book Closure dates from 9th June 2010 to 16th June 2010 for the purpose of Dividend and AGM. (Source MSE)