TULSYAN

Tulsyan Nec Limited has informed the Exchange that Mr. S. Ramakrishnan has tendered his resignation letter dated 1st October 2014, intending to resign from the Directorship of the Company with immediate effect. (Source MSE)

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 the trading window shall remain closed from 11th August 2014 to 15th August 2014 (both days inclusive) in connection with declaration of results. (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 submitted to the Exchange the Disclosure received from Mr. Lalit Kumar Tulsyan, Chairman of the Company, in compliance with Regulation 13(6), read with Regulations 13(4) and 13(4A), of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 1,03,125 Equity shares of the Company. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the Disclosure in Form D, received from Mr. Lalit Kumar Tulsyan, Chairman of the Company, for the purchase of 1,03,125 Equity shares of the Company, in terms of Regulation 13(6), read with Regulation 13(4) and 13(4A), of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that, in view of the board meeting of the Company scheduled to be held on 30th June 2014 to consider the audited financial results of the Company for 31st March 2014, the trading window will remain closed from 26th June 2014 to 30th June 2014 (both days inclusive). (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 trading window shall remain closed from 05th February 2014 to 12th February 2014 (both days inclusive) in connection with the Board Meeting of the Company to be held on 11th February 2014, for declaration of Unaudited Financial Results for 31st December 2013. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the revised Unaudited Financial Results (Consolidated) for the Quarter ended on 30th September 2013. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board decided to defer decided to defer the adoption of Unaudited Quarterly Financial for the quarter ended on 30th September 2013 to a later date which will be notified by the Company in due course. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the Disclosure under Regulations 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the details of shareholding Mr. Gridhar, who has been appointed as the Company Secretary and Compliance Officer of the Company. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that Mr. C. S. Giridhar has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 12th October 2013 in place of Mr. V. Subramani. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the details of voting results, in respect of the resolutions passed at the Annual General Meeting of the Company held on 22nd September 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the voting results in respect of the Resolutions passed at the Extra Ordinary General Meeting of the Company held on 14th September 2013. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that 66th Annual General Meeting of the Company will be held on 23rd September 2013. (Source MSE)

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 an Extra General Meeting of the Company will be held on 14th September 2013 (1) to issue, offer and allot 2,00,00,000 (Two crores) 6% Non-Cumulative Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 90/- per share and (2) To consider and approve alteration of Capital Clause of Memorandum & Articles of Association of the Company. (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)

Mr. Lalit Kumar Tulsyan, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange the following disclosures in respect of sale of 4,48,125 Equity shares of the Company: (i) Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011; and (ii) Disclosure Regulation under 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors did not take up any agenda as to dividend in the Board Meeting dated 30th May 2013. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(A4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 received from Smt. Meghaa Tulsyan, belongs to the Promoter Group of the Company, for her acquisition of 84,715 Equity Shares of the Company. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors of the Company has elected Shri C Ramachandran (Independent Director) in their Board Meeting dated 14th November 2012 as Chairman and Member of Audit Committee of the Company and member of Investor Grievance Committee of the Company consequent to the retirement of Shri S. Soundararajan on 28th September 2012. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that Shri S. Soundararajan, Non-Executive Independent Director of the Company who retired by rotation, not offered himself for reelection due to his pre-occupation and hence his diectorship expired on AGM dated 28th September 2012. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange a copy of the Proceedings of 65th Annual General Meeting of the Company held on 28th September 2012, along with a copy of Chairman's Speech. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August 2012, have recommended dividend of Rs. 1.50/- per share of Rs. 10/- Fully paid up, Dividend of Re. 0.90/- per share on Rs. 6/- partly paid up, Dividend of Re. 0.45 per share on Rs. 3/- Partly paid up on the paid up equity share capital of the Company as on 31.03.2012. (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 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 Shri V. Subramani, Company Secretary of the Company, shall be acting as Compliance Officer with effect from 01.01.2012 in place of Shri K.Janakiraman. (Source MSE)

Tulsyan Nec Limited has informed the Exchange the details of duplicate share certificate issued to the shareholder. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange a copy of Proceedings of 64th Annual General Meeting of the Company held on 14th September 2011, along with a copy of the Chairman's Speech. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the 64th Annual General Meeting of the Company will be held on 14th September, 2011. (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 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 submitted to the Exchange the details of duplicate share certificates issued to the shareholders of the Company on receipt of specific request. (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 submitted to the Exchange the copies of Disclosures, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the company has forwarded the copies of Regulations filed by the acquirers, in terms of Regulations 7(1) / 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (Source MSE)

Tulsyan Nec Limited has submitted to the Exchange the Un-audited Financial Results of the Company for the quarter ended 31st March 2011. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Final Letter of Offer for the forth coming Rights Issue has been approved by the Board of Directors at the Meeting held on 14th March, 2011. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the E-mail ID of the Company has been changed to "investor@tulsyannec.net" from 01.04.2011. (Source MSE)

Tulsyan Nec Limited has informed the Exchange that the Company has fixed 12th March 2011 as the Record Date for Rights issue and the issue price per equity share is Rs.49.50 (i.e. face value of Rs.10/-each at a premium of Rs. 39.50 per equity share). The Company had earlier informed the ratio for the Rights Issue as Two Equity Shares for every One share held by the Shareholders. (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)

Tulsyan Nec Limited has submitted to the Exchange a copy of Proceedings of 63rd Annual General Meeting of the Company held on 16th June 2010 at Chennai, along with a copy of the Chairman's Speech. (Source MSE)

Tulsyan NEC Limited has informed the Exchange that Mr. K. Janakiraman has been appointed as the Compliance Officer of the Company with effect from 14th May 2010, in the place of Mr. S. Sankar (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)

Tulsyan NEC Limited has informed the Exchange that the Company would like to opt for adoption of Audited Financial Results for the year 2009-2010, instead of publishing unaudited financial results for the quarter ended 31st March 2010. (Source MSE)