Tulsyan NEC has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and take on record the audited financial results for the year 2011-2012, the unaudited financial results for the quarter ended June 30, 2012 and to consider recommendation of dividend for the financial year 2011-2012.
The above information is a part of company's filings submitted to BSE.