| 30-Aug-11 |
| Tulip Telecom Limited has informed the Exchange that the Annual General Meeting of the
Company will be held on August 30, 2011. The Register of Members and the Share Transfer Books will be closed from August 25, 2011 to August 30, 2011 (inclusive of both days) for the purpose of distribution of dividend
Tulip Telecom Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on August 30, 2011 inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2011.
2. Payment of Final dividend @ Rs. 1.60 per equity share.
3. Re-appointment of Mr. Chandrahas Kutti as Director of the Company.
4. Re-appointment of Mr. Rajesh Gulshan as Director of the Company.
5. Re-appointment & Fixation of remuneration of M/s. R. Chadha & Associates, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.
6. Payment of Remuneration to the Non Executive and Independent Directors of the Company subject to the approval of the Central Government.
7. Re-appointment of Lt. Col. H. S. Bedi, VSM as the Chairman & Managing Director and remuneration payable to him.
8. Revision of the remuneration payable to the Executive Director.
9. Raising of funds by issuance of long terms securities.
(As Per BSE Announcement Dated on 30.08.2011)
Tulip Telecom Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the Company held on August 30, 2011.
(As Per BSE Announcement Dated on 20.10.2011) |
| 30-Aug-10 |
| Tulip Telecom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2010 to August 30, 2010 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on August 30, 2010.
Tulip Telecom Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 30, 2010, inter alia, have considered and with requisite majority approved the following items :
1. Adopted the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Accounts of the Company for the Financial Year on that date, on a stand-alone and consolidated basis, and the Reports of the Auditors' and Directors' thereon.
2. Approved the payment of Final dividend of Rs. 1.60 per Equity Share of Rs. 2/- each.
3. Reappointment of Lt. Gen (Retd.) A.N. Sinha, PVSM, AVSM as a Non-Executive Independent Director of the Company whose office shall be liable to retire by rotation.
4. Reappointment of Mr. Vinod Chander Sinha as Non-Executive Independent Director of the Company whose office shall be liable to retire by rotation.
5. Reappointment of M/s. R. Chadha & Associates, Chartered Accountants, New Delhi, as the Statutory Auditors of the Company at a remuneration to be decided by the Board.
(As Per BSE Announcement Dated on 30.08.2010) |
| 29-Sep-09 |
| Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
Tulip Telecom Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2009.
2. Declaration of Final dividend.
3. Re-appointment of Mr. Chandrahas Kutty as Director of the Company.
4. Re-appointment of Mr. Rajesh Gulshan as Director of the Company.
5. Re-appointment of M/s. R. Chadha & Associates, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.
(As Per BSE Announcement Dated on 01/10/2009) |
| 26-Sep-08 |
| AGM 26/09/2008
Tulip Telecom Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have considered and unanimously approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2008.
2. Declaration of Final Dividend.
3. Re-appointment of Ms. Sukhmani Bedi & Ms. Jasbinder S Rai as Directors of the Company.
4. Re-appointment of M/s. R Chanda & Associates, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.
(As per BSE Announcement dated on 26/09/2008) |
| 29-Sep-07 |
| A.G.M 29/09/2007
Tulip It Services Limited has informed the Exchange regarding the outcome of Annual General
Meeting of the Company held on September 29, 2007.
(As per NSE Bulletin dated on 01/10/2007)
Tulip IT Services Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have considered and unanimously approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2007.
2. Declaration of Final dividend.
3. Re-appointment of Mr. Rajesh Gulshan as Director of the Company.
4. Re-appointment of Lt. Gen (Retd.) A N Sinha as Director of the Company.
. Re-appointment of M/s. R Chadha & Associates, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.
6. Appointment of Mr. V C Sinha as Director of the Company.
7. Increase in remuneration of Lt. Col. H S Bedi, Managing Director of the Company.
8. Increase in remuneration of Mrs. Maninder Bedi, Executive Director of the Company.
9. Increase in investment limits of FIIs.
(As per BSE Bulletin Dated on 01/10/2007) |