Tulsyan Nec Ltd. - Board Meeting Intimation for Notice Is Hereby Given That, A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 8Th Day Of August, 2018 At The Corporate Office Of The Company Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2018

TULSYAN NEC LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Pursuant Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Wednesday, the 8th day of August, 2018 at the Corporate Office of the Company at Apex Plaza, 1st Floor, No.3, Nugambakkam High Road, Chennai - 600034 at 3.00 P.M. inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2018

Pdf Link: Tulsyan Nec Ltd. - Board Meeting Intimation for Notice Is Hereby Given That, A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 8Th Day Of August, 2018 At The Corporate Office Of The Company Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2018

Source : BSE - www.bseindia.com