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Year archive

Tulsyan NEC Ltd — 2019 filings

All 30 regulatory filings released by Tulsyan NEC Ltd (513629) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Disclosure on consolidated related party transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-12-11 English
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 ....
Regulatory Filings
2019-12-06 English
Resignation of Mrs. Preeti Garg from the post of Non-Executive Independent (Women) Director of the Company with immediate effect
Regulatory Filings
2019-11-14 English
Approval of the Un-audited Standalone and Consolidated financial results for the quarter and half year ended on 30th September 2019
Regulatory Filings
2019-11-14 English
Approval of Un-Audited Standalone and Consolidated Results for the Quarter and half yearly ended 30th September,2019
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-04 English
Intimation to BSE under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019
Regulatory Filings
2019-10-15 English
Intimation to BSE on Compliance Certificate obtained from PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019
Regulatory Filings
2019-10-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-15 English
Intimation of E-voting Results and Scrutiniser''s Report for the 72nd AGM of the Company.
Regulatory Filings
2019-09-27 English
Outcome of 72nd AGM of the Company held on 26th September, 2019.
Regulatory Filings
2019-09-26 English
Intimation of Circular Resolution passed by the Board of Directors for appointment of Ms. Antonisamy Axilium Jayamary (DIN: 07410090) as an Additional Director (Women, Non-Executive & Independent) ...
Regulatory Filings
2019-09-10 English
Intimation to BSE for newspaper publication on dispatch of Notice of 72nd AGM and Annual Report 2018-19
Regulatory Filings
2019-09-05 English
Intimation on dispatch of Annual Report and Notice of 72nd AGM of the Company
Regulatory Filings
2019-09-03 English
Appointment of Nodal Officer pursuant to Rule 7(2A) & Rule 7(2B) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019
Regulatory Filings
2019-08-31 English
Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of 72nd Annual General Meeting of the Company
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-07 English
Newspaper Advertisement confirming notice to shareholders for transfer of unclaimed dividend / equity shares of Tulsyan NEC Limited ('the Company') to Investor Education and Protection ....
Regulatory Filings
2019-07-23 English
Disclosure of related party transactions for the period ended 31st March,2019 pursuant to Regulation 23[9] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 ....
Regulatory Filings
2019-06-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Approval of financial results for the quarter and year ended 31.03.2019
Regulatory Filings
2019-05-25 English
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 ...
Regulatory Filings
2019-05-17 English
Compliance Certificate for the half year ended 31.03.2019 under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-17 English
Disclosure of half yearly Compliance Certificate given by the PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019
Regulatory Filings
2019-04-17 English
Intimation of shifting of the Registered Office of the Company within the local limits of the same city.
Regulatory Filings
2019-04-03 English
Revised intimation on declaration of the Postal Ballot and e-voting Results dated 27.03.2019.
Regulatory Filings
2019-04-01 English
Results of Postal Ballot and E-voting along with Scrutinizer''s Report
Regulatory Filings
2019-03-27 English
Newspaper Publication for dispatch of Postal Ballot Notice
Regulatory Filings
2019-02-21 English
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 ....
Regulatory Filings
2019-02-21 English