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| Exchange Disseminated Time | Tulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013, to transact the followings:
1. To consider, approve & take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2013.
2. To consider & approve Issue of Non-Cumulative Redeemable Preference Shares to select group of persons and also decide the Coupon Rate, Face value of Shares, Premium, if any, on issue of shares, the Redemption Date and others.
3. To consider & approve alteration of Capital Clause of Memorandum & Articles of Association of the Company.
4. To consider & decide the date of Annual General Meeting. |
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