24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 16, 03:41 PM
Tulasee Bio-Ethanol Ltd.

BSE

  • 11.79 0.00 (0%)
  • Vol: 600
  • BSE Code: 524514
  • PREV. CLOSE
    11.79
  • OPEN PRICE
    11.79
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Tulasee Bio-Ethanol Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017Tulasee Bio Ethanol Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on February 10, 2017.
18-Nov-201614-Nov-2016 Quarterly Results
24-May-201630-May-2016 Tulasee Bio Ethanol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve Annual Audited financials for the year ended March 31, 2016. 1. To consider the appointment of Chairman. 2. To consider the notice of the meeting and quorum. 3. To confirm the minutes of the previous Board Meeting held on February 13, 2016 4. To consider and approve the audited financial statements for the year ending March 31, 2016. & Audited Results
11-Feb-201615-Feb-2016 Quarterly Results
15-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015 for the following purpose: 1. To appoint Mr. Lalit Nagpal as Additional Non Executive Director of the Company. 2. To restart the business activity and operations of the Company.
14-Dec-201521-Dec-2015Tulasee Bio Ethanol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015 for the following purpose: 1. To appoint Mr. Lalit Nagpal as Additional Non Executive Director of the Company. 2. To restart the business activity and operations of the Company.
10-Nov-201515-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, to consider and approve following: 1. To consider and approve, the unaudited financials for the Quarter ended June 30, 2015. 2. To consider and approve the Directors' Report for the financial year 2014-2015. 3. To consider and approve the re-appointment of Statutory Auditors M/s. A. C. Jhaveri & Associates, Chartered Accountant, for the financial year 2015-2016. 4. To consider and approve Appointment of Mr. Kapil Nagpal as Managing Director for a period of Five years with effect from the date of approval of Shareholders in the Annual General Meeting. 5. To fix day, date, time and Venue of Annual General Meeting. 6. To consider and approve the adoption the Secretarial Standards issued by Institute Company Secretarial India (ICSI). 7. To consider and approve Appointment of Sandeep P. Parekh & Co. as a Secretarial Auditor of the Company for the financial year 2015-2016. 8. To consider and approve delisting of Shares from Ahemdabaad Stock exchange. 9. To consider and approve the Share transfer as per the Share Transfer deeds received by the Company.
21-May-201529-May-2015 Audited Results
27-Apr-201509-May-2015 Quarterly Results
09-Feb-201512-Feb-2015 Quarterly Results
13-Nov-201415-Nov-2014 Quarterly Results