Tulip Telcom (Delisted) share news and announcements

BSE: 532691

Formerly Tulip IT Services

Last traded ₹1.55 on 30 Mar 2015

Delisted on 11 May 2018.

Tulip Telcom share news and announcements

583 announcements, routine notices left out, newest first. Page 12 of 12.

  1. Jan 2008

    • 16 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 8 Jan · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Notice is hereby given that the Company is seeking the consent of its members through Postal Ballot in respect of the following businesses: (1) Ordinary Resolution for re-appointment of Lt. Col. H.S.Bedi as Managing Director of the Company for a further period of 5 years in terms of Section 269 of the Companies Act, 1956 read with Schedule XIII of the Act. (2) Special Resolutions implementing Employees Stock Option Scheme ESOS 2007 in accordance with SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, read with Section 81 (1A) of the Companies Act, 1956. The Company has appointed Mr. Sanjay Grover, Company Secretary in Practice, as the Scrutinizer for conducting the postal ballot process. Managing Director, being the Chairman for the general meeting and in his absence, any person authorized by the Manging Director shall announces the result of the Postal Ballot at the result of the Postal Ballot on February 02, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Jan · Business

      Press release dated January 3, 2008 titled "Tulip IT Services Ltd. bags ASSAM State Wide Area Network (ASWAN) project worth Rs.57.72 Crores". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. Dec 2007

    • 31 Dec · Board meeting

      Vide its letter dated December 29, 2007, that: "The Board of Directors of the Company at its meeting held today, have inter-alia, considered and approved the following, subject to the approval of the shareholders: i) Re-appointment of Lt. Col. H.S.Bedi as Managing Director of the Company for a further period of 5 years. ii) Implementation of Employee Stock Option Scheme - 'ESOS 2007' ".

    • 24 Dec · Board meeting

      Inter- alia, to consider the following, with the approval of the shareholders:- (i) Re-appointment of Lt. Col. H.S. Bedi as Managing Director of the Company for a further period of 5 years in terms of Section 269 of the Companies Act, 1956 read with Schedule XIII of the Act. (ii) To formulate and implement an Employees Stock Option Scheme - "ESOS 2007" in accordance with SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999 read with Section 81(1A) of the Companies Act, 1956

    • 19 Dec · Business

      Press release dated December 19, 2007, titled "Frost & Sullivan identifies Tulip IT Services as the leader in the Indian MPLS/IP VPN Market for Enterprise Data Services". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Nov 2007

    • 5 Nov · Management

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 26, 2007) that: Mr. Vinod Chander Sinha, Director, is appointed as a member of Audit Committee and Shareholders/ investor's Grievances Committee at the Board Meeting.

  4. Oct 2007

    • 26 Oct · Business

      Press release dated October 26, 2007, titled "Tulip IT Services reports net profit of Rs.37.09 Crores for Q2 FY 2007-08". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 26 Oct · Results

      Consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 47134.51 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6969.61 lacs for the half year ending on 30-SEP-2007.

    • 26 Oct · Results

      Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 25848.38 lacs for quarter ending on 30-SEP-2007 against Rs. 21286.13 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3708.75 lacs for the quarter ending on 30-SEP-2007 against Rs. 2846.59 lacs for the quarter ending on 30-JUN-2007.

    • 26 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 47121.58 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6968.87 lacs for the half year ending on 30-SEP-2007.

    • 26 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 25843.84 lacs for quarter ending on 30-SEP-2007 against Rs. 21277.74 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3708.38 lacs for the quarter ending on 30-SEP-2007 against Rs. 2846.21 lacs for the quarter ending on 30-JUN-2007.

    • 19 Oct · Board meeting

      Inter-alia to take on record the Un-Audited Financial Results for the quarter ended September 30, 2007.

    • 1 Oct · Meeting

      Outcome of Annual General Meeting of the Company held on September 29, 2007. The details of business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Sep 2007

    • 19 Sep · Business

      Press release dated September 19, 2007, titled "Tulip IT Services Ltd. bags West Bengal State Wide Area Network (WBSWAN) project worth Rs.53 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Aug 2007

    • 29 Aug · Meeting

      Annual General Meeting of the Company will be held on September 29, 2007. Further, for the purpose of final dividend, the Register of Members and Transfer Books of the Company will be closed from September 25, 2007 to September 29, 2007, both days inclusive. If the final dividend as recommended by the Board of Directors is approved at the Annual General Meeting, payment of such dividend will be made on or after September 29, 2007.

  7. Jul 2007

    • 24 Jul · Business

      Press release dated July 24, 2007, titled "TULIP IT Services reports net profit of Rs. 28.47 Crores for Q1FY 2007-08". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 16 Jul · Board meeting

      Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 14 Jul · Dividend

      Subject to the approval of members, the Board of Directors at their meeting held on July 13, 2007 have recommended a final dividend of 20% i.e. Rs.2/- per share, on the total paid-up capital of the Company.

    • 10 Jul · Business

      Press release dated July 09, 2007, titled "TULIP IT Services conferred ILD license by the Department of Telecom". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 9 Jul · Results

      Company has declared the result of businesses contained in the Postal Ballot Notice dated May 21, 2007. Further, all the resolutions as contained in the Postal Ballot Notice, are passed with requisite majority. Further vide the said postal ballot process the members have approved the increase in authorized share capital and as a result Clause V of the Memorandum of Association have been amended. A copy of the report issued by the scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 5 Jul · Board meeting

      Inter-alia to consider the following: (i) To take on record Audited Financial Results for the year ended March 31, 2007. (ii) To recommend Final Dividend for the Financial Year 2006-07. (iii) To consider increase in remuneration of Lt. Col. (Retd) H.S.Bedi, Managing Director and Mrs. Maninder Bedi, Executive Director.

  8. Jun 2007

    • 27 Jun · Business

      Press release dated June 26, 2007, titled "Tulip IT Services Limited announces the Terms of US$125 million Zero Coupon Convertible Bonds". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 26 Jun · Business

      Press release dated June 26, 2007, titled "Tulip IT Services Limited Announces the Launch of US$125 million Zero Coupon Convertible Bonds". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. May 2007

    • 22 May · Business

      Press release dated May 22, 2007, titled "Tulip launches Managed Services Portfolio". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 21 May · Increase in authorised share capital/others

      The Board of Directors in their meeting held today i.e. 21st May, 2007 have, inter alia, considered the following business, subject to the approval of the shareholders: 1) Increase in Authorised Capital of the Company; 2) Further Issue of Capital in accordance with Section 81(1A) of the Companies Act, 1956; 3) Authority to the Board of Directors for increase in Borrowing powers in terms of Section 293(1)(d) of the Companies Act, 1956; 4) Authority to Board of Directors for creating charge/mortgage on the assets of the Company in terms of Section 293(1)(a) of the Companies Act, 1956.

    • 10 May · Business

      Press release dated May 09, 2007, titled "Tulip IT Services appoints Mr. SV Ramana as Chief Services Officer". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Apr 2007

    • 26 Apr · Business

      Press release, titled "Tulip IT Services Ltd, announces unaudited results for FY 2006 - 2007." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 26 Apr · Management

      The Directors have appointed Mr. Prithipal Singh as an Additional Director in terms of Section 260 of the Companies Act, 1956, w.e.f. 25th April, 2007

    • 17 Apr · Board meeting

      Meeting on 25 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”

  11. Mar 2007

    • 15 Mar · E-mail ID for Investor Complaints

      We have created a separate e-mail ID exclusively for redressal of Investor Complaints. The ID is "[email protected]" and is displayed on the Company's website www.tulipit.com under the heading 'Investors'.

  12. Jan 2007

    • 9 Jan · Business

      Press release dated January 09,2007, titled Sudhir Narang joins TULIP as CEO. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Jan · Board meeting

      Inter-alia to consider the unaudited financial results of the Company for the quarter ended 31st December, 2006.