Tulsyan NEC Share Price Tulsyan NEC

24.00

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12.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 16-Aug-2019 - -
AGM 26/09/2019 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. Intimation to BSE for newspaper publication on dispatch of Notice of 72nd AGM and Annual Report 2018-19 (As Per BSE Announcement dated on 05/09/2019) Outcome of 72nd AGM of the Company held on 26th September, 2019. (As Per BSE Announcement Dated on 9/26/2019 6:16:15 PM) Intimation of E-voting Results and Scrutinisers Report for the 72nd AGM of the Company. (As Per BSE Announcement dated on 27/09/2019) Tulsyan NEC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 28.09.2019)