Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tulsyan NEC has informed that the (1/2022-23) EGM of the Company was held today, i.e., Thursday, March 23, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), from time to time (hereinafter collectively referred to as the Circulars) and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). In this regard, the Company has enclosed the summary of proceedings of the (1/2022-23) EGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations, 2015. The same is also made available on the Company’s website at www.tulsyannec.in
The above information is a part of company’s filings submitted to BSE.
