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Tulsyan NEC share news, announcements and annual reports

BSE: 513629Industrial ProductsSmall Cap

Tulsyan NEC Ltd · Face value ₹10 · Listed Sep 1994
Last close ₹33.11up ₹0.21 (0.64%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹32.90.

30 Oct: open ₹32.50, high ₹33.30, low ₹32.00

52-week range of traded prices to 30 Oct 2026
₹17.10Low, 13 Mar 2026₹49.35High, 31 Oct 2025
Market cap
₹55 Cr3,388th largest listed
P/E
Lossover the last 12 months
P/B
0.29
Dividend yield
Nonein the last 12 months
ROE
−34.7%
ROCE
−7.0%
Debt to equity
2.19
Volume, BSE
1,634

Tulsyan NEC board meetings

160 filed, newest first. Page 3 of 4.

  1. Feb 2019

  2. Nov 2018

  3. Oct 2018

  4. Aug 2018

  5. Sep 2017

  6. Jun 2017

  7. Feb 2017

  8. Aug 2016

    • 26 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 26, 2016, inter alia, has passed the following; 1. Appointed Mr. P. Laxmidhar ....
  9. Mar 2015

    • 30 Mar · Board meeting

      Mr.V. Kirubanandan has tendered his resignation letter dated March 01, 2015 intending to resign from the Directorship of the Company with immediate effect. ....
  10. Feb 2015

    • 16 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2015, has appointed Smt. Kalyani Venkatesan, as Additional Director (Non-Executive ....
  11. Nov 2014

    • 14 Nov · Board meeting

      Audit Committee and the Board at its meeting held on November 14, 2014, could not consider the quarterly financial results for the quarter ended ....
  12. Aug 2014

    • 18 Aug · Board meeting

      Board of the Company, at its meeting held on 14th August 2014, has, inter alia, approved the following:- (1) The Annual General Meeting of the Company will be held on 30th September 2014; (2) The Register of Members and Share Transfer Books shall remain closed from 20th September 2014 to 30th September 2014 (both days inclusive) for the purpose of Annual General Meeting; and (3) The voluntary delisitng of the company's equity shares from Madras Stock Exchange Ltd. (Source MSE)
    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved voluntary delisting of the Company’s equity ....
    • 4 Aug · Board meeting

      To consider the un-audited financial results for the quarter ended 30th June 2014 (Source MSE)
  13. Jul 2014

    • 1 Jul · Board meeting

      No dividend has been recommended for the financial year 2013-14. (Source MSE)
  14. Jun 2014

    • 20 Jun · Board meeting

      To consider the audited financial results of the Company for the quarter and year ended 31st March 2014. (Source MSE)
  15. Apr 2014

    • 2 Apr · Board meeting

      Board of Tulsyan NEC Limited at its meeting held on 31st March, 2014 has approved the allotment of 73,60,500- 6% Non-Cumulative Redeemable Preference Shares of Rs.10/- each at a premium of Rs.90/- per share to SOETA DEPOSITS AND ADVANCES PVT LTD in terms of Special Resolution passed by the Shareholders of Tulsyan NEC Limited at their meeting held on 14th September, 2013. (Source MSE)
    • 1 Apr · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2014, has approved the allotment of 7360500, 6% Non-Cumulative Redeemable Preference ....
  16. Mar 2014

    • 25 Mar · Board meeting

      To consider the Allotment of 6% Non-Cumulative Redeemable Preference Shares on Private Placement basis. (Source MSE)
  17. Feb 2014

    • 11 Feb · Board meeting

      Meeting of the Board of Directors of the Company, which was scheduled to be held on 11th February 2014, has been postponed and now will be held on 26th February 2014, for considering the Unaudited Financial Results of the Company for the Quarter ended 31st December 2013. (Source MSE)
    • 3 Feb · Board meeting

      To consider the Unaudited Financial Results of the Company for the Quarter ended 31st December 2013. (Source MSE)
  18. Dec 2013

    • 6 Dec · Board meeting

      Tulsyan NEC Limited had earlier informed the Exchange that the Board of Directors of the Company decided to defer the adoption of Unaudited Quarterly Financial for the quarter ended on 30th September 2013 to a later date which will be notified by the Company in due course. The Company hasnow informed the Exchange that the Board Meeting of the Company will be held on 16th December 2013 to consider the Unaudited Financial results of the Company for the Quarter ended 30th September 2013. (Source MSE)
  19. Nov 2013

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2013, have not considered the unaudited financial results for the quarter ....
    • 6 Nov · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended 30th September 2013. (Source MSE)
  20. Aug 2013

    • 6 Aug · Board meeting

      To transact the followings: (1) To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013; (2) To consider and 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 and approve alteration of Capital Clause of Memorandum and Articles of Association of the Company; and (4) To consider and decide the date of Annual General Meeting. (Source MSE)
  21. May 2013

    • 21 May · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2013 and results for the quarter ended 31st March 2013. (Source MSE)
  22. Feb 2013

    • 5 Feb · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)
  23. Nov 2012

    • 5 Nov · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MSE)
  24. Aug 2012

    • 3 Aug · Board meeting

      To transact the following business: 1) To consider and take on record the Audited Financial Results for the year 2011-2012; and 2) To consider recommendation of dividend for the Financial year 2011-12. (Source MSE)
    • 2 Aug · Board meeting

      Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following: 1. To consider and ....
  25. May 2012

    • 3 May · Board meeting

      To consider and take on record the Un-audited Financial Results for the Quarter ended 31st March 2012. (Source MSE)
  26. Feb 2012

    • 8 Feb · Board meeting

      Board of Directors decided to make First and Final Call of Rs. 19.50 per share issued on Right Basis payable on or before 19.03.2012. (Source MSE)
  27. Jan 2012

    • 30 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended 31st December, 2011 and to make First and Final call on Rights Issue. (Source MSE)
  28. Oct 2011

    • 24 Oct · Board meeting

      To Consider and take on record the Un-audited Financial Results for the quarter ended 30th September 2011. (Source MSE)
  29. Aug 2011

    • 16 Aug · Board meeting

      Board of Directors, at the meeting held on 12th August 2011, have recommended a Final Dividend of Re.1/- per share of the face value of Rs.10/- each (10%) for the year ended 31st March 2011. (Source MSE)
    • 2 Aug · Board meeting

      (1) To consider and take on record the Audited Financial Results for the year 2010-2011; and (2) To consider recommendation of dividend for the Financial year 2010-2011. (Source MSE)
    • 2 Aug · Board meeting

      Meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to do the following business; 1. To consider ....
  30. Jun 2011

    • 10 Jun · Board meeting

      To consider and take on record the Audited Financial Results for the year 2010-11. (Source MSE)
    • 10 Jun · Board meeting

      Meeting of the Board of Directors of the Company will be held on June 22, 2011, to consider and take on record the Audited Financial Results for ....
  31. Apr 2011

    • 20 Apr · Board meeting

      For approving the allotment of shares on right basis. (Source MSE)
    • 4 Apr · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended 31st March 2011. (Source MSE)
  32. Mar 2011

    • 15 Mar · Board meeting

      Final Letter of Offer for the forth coming Rights Issue has been approved by the Board of Directors at the meeting held on March 14, 2011.
    • 8 Mar · Board meeting

      For the purpose of approving Final Letter of Offer for the issue of shares on rigth basis. (Source MSE)
  33. Jan 2011

    • 28 Jan · Board meeting

      Board of Directors has considered the following at the meeting held on 27th January 2011: (1) Payment of Interim Dividend of 10% on the Equity shares of Rs.10/- each, to the shareholders as on 8th February 2011, being the Record Date. Date of payment of Interim Dividend - 25th February 2011 (2) The ratio for the purpose of Rights issue has been fixed at Two Equity shares for every one share held by the shareholders as on the record date to be fixed at a later date by the Rights Issue Committee. (Source MSE)
    • 28 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, has considered the following: - The ratio for the ....
    • 18 Jan · Board meeting

      To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2010 and to decide the following: (1) To fix the price of shares on right basis (2) To fix the ratio of shares to be issued on right basis (3) To declare Interim Dividend. (Source MSE)
    • 17 Jan · Board meeting

      Meeting of the Board of Directors of the Company will be held on January 27, 2011, inter alia, to transact the following: 1. To consider and ....
  34. Oct 2010

    • 18 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results for the quarter ended 30th September 2010 (Source MSE)