Tulasee Bio-Ethanol Ltd Share Price

12.86

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2019 - -
TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the un-audited Quarterly financial statements for the quarter ended 30.09.2019 Outcome of Board Meeting held on Saturday 09/11/2019 at 11.00 A.M. at The 41/3, Village Lohop Chowk, Lohop Road, Tal. Khalapur, Dist Raigad, Raigad- 410202 to consider and approve the unaudited half yearly financial statements for the half year and quarter ended 30.09.2019 We hereby inform you that Board Meeting of TULASEE BIO-ETHANOL LIMITED was held Today, Saturday 09/11/2019 at 11.00 A.M. at The 41/3, Village Lohop Chowk, Lohop Road, Tal. Khalapur, Dist Raigad, Raigad- 410202 to consider and approve the unaudited half yearly financial statements for the half year and quarter ended 30.09.2019 (As Per BSE Announcement Dated 09.11.2019) The Board of Directors in their Board Meeting held on 9th November, 2019 had Appointed Company Secretary & Compliance officer Mr. Vibhor Sharma with effect from 15th November, 2019. Kindly take this on your records. (As Per BSE Announcement Dated on 16.11.2019)
Board Meeting - 10-Jul-2019 - -
TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited quarterly financials for the quarter ended 30.06.2019 Outcome of Board Meeting held on 14th August, 2019 Approval of Quarterly Un-audited Financial Results for the Quarter ended 30.06.2019 in the Board Meeting held on 14th August, 2019 (As Per BSE Announcement Dated 14.08.2019) This is to inform that in the meeting of Board of Directors held on 14th August, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Friday, 20th September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 28th September, 2019. Further, the Company has engaged the services of Linkintime India Private Limited as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Wednesday, 25th September, 2019 and End of remote e-voting Upto 5:00 p.m. (IST) on Friday, 27th September, 2019. The cut-off date for the purpose of e-Voting is Friday, 20th September, 2019. (As Per BSE Announcement Dated on 30/08/2019)
Board Meeting - 17-Apr-2019 - -
TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited financial statements for the financial year ended 31.03.2019 along with the Auditors Report. Newspaper publication of the Notice of the Board meeting to be held on 25th May, 2019 for approval of Audited Financials statements for the FY 2018-2019. (As Per BSE Announcement Dated 17.04.2019) Outcome of Board Meeting held on 25th May, 2019 (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 16-Jan-2019 - -
TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Quarterly Un-Audited Financial results for the Quarter ended 31.12.2018 Newspaper Publication of the Notice of the Board Meeting to be held on 12.02.2019 Outcome of Board Meeting of the Company held on 12.02.2018. (As Per BSE Announcement Dated on 12.02.2019)