Tulsyan NEC Ltd Share Price Tulsyan NEC

24.00

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12.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
TULSYAN NEC LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the 2nd quarter ended on 30th September, 2019 along with other agenda items. There are no changes in the financials uploaded earlier in the BSE website dated 14th November, 2019. However, only cash flow statement has been inserted which was missed out earlier due to inadvertence and hence revised financial results has been uploaded. (As Per BSE Announcement Dated 06.12.2019)
Board Meeting - 07-Aug-2019 - -
TULSYAN NEC LTD.-$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 The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30th June, 2019. The Board of Directors of the Company at its meeting held on 14th August 2019 has considered and approved the Un-audited Financial Results (both standalone and consolidated Results) of the Company for the quarter ended 30 June 2019 together with Limited Review Report given by the Auditors along with other agendas. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
TULSYAN NEC LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2019. Approval of financial results for the quarter and year ended 31.03.2019 (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 05-Feb-2019 - -
TULSYAN NEC LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve un-audited financial results for the 3rd quarter and nine months ended 31.12.2018 Approval of unaudited quarterly financial results for the quarter and nine months ended 31.12.2018. (As Per BSE Announcement Dated 13.02.2019) Further to the outcome of meeting of the board of directors of the Company dated 13th February, 2019, we hereby enclose a copy of the postal ballot notice dated 13th February, 2019 and postal ballot form. (As Per BSE Announcement Dated On 21/02/2019)