Corporate Announcement
Security Code : 513629    Company : TULSYAN    
 
Tulsyan NEC - Outcome of AGM 
  Exchange Disseminated Time     
Tulsyan NEC Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 16, 2009, inter alia, have approved the following:

1. To increase the authorize capital from Rs. 10 crores to Rs. 22 crores.

2. To issue and allot up to or as near thereto 1,50,00,000/- (One Crore Fifty Lacs) Equity Shares of Rs. 10/- (Rupees Ten Only) each for cash at a premium within a price band of Rs. 32 to Rs. 45 per share on rights basis in the ratio of 3 (Three) Equity Shares for every Equity Share held by shareholders.
 

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