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 2 of 12.
May 2013
13 May · Results
Company will be publishing the Audited Results instead of Unaudited Financial Results for the last quarter ended on March 31, 2013. The ....9 May · Tulip Telecom announces formal approval of Corporate Debt Restructuring (CDR) Proposal
Apr 2013
25 Apr · Management
It has appointed Mr. Sumit Chandhok as the Company Secretary of the Company w.e.f. April 01, 2013.25 Apr · Board meeting
Inter alia, to consider & approve the Calendar of events, Notice, & Form for seeking necessary approvals from the Shareholders of the Company to: (1) To increase the borrowing limits under section 293(1)(d) of the Companies Act, 1956. (2) To increase the limits under Section 293(1)(a) of the companies Act, 1956, for the purpose of creation of charge, mortgage, etc., of the movable and immovable properties of the Company. (3). Re-appointment of Mr. Deepinder Singh Bedi as the Whole-time director of the Company w.e.f. April 01, 2013. (4) Alteration in the Articles of Association of the Company by insertion of new set of Articles.23 Apr · Board Meeting on April 25, 2013
Meeting of the Board of Directors of the Company will be held on April 25, 2013, inter alia, to consider & approve the Calendar of events, Notice, ....1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, inter alia, have considered and approved the following: - The ....1 Apr · Board meeting
Board of Directors in their meeting held on March 29, 2013, have inter-alia, considered and approved:(1) The restructure and reschedulement of the Overall Fund Based Limits and the Overall Non Fund Based Limits i.e. the Debt of the Company, with ICICI Bank Limited.
Feb 2013
11 Feb · Board meeting
To consider and approve, inter-alia the Un-Audited Financial Results of the Company for the First quarter and Three months period ended on December 31, 2012 of FY 2012-2013.
Jan 2013
2 Jan · Disclosure of Voting Pattern - Clause 35A
Dec 2012
31 Dec · Board meeting
Board of Directors in their meeting held on December 31, 2012 have inter-alia, consider and approved the reference to Corporate Debt Restructuring (CDR) System for restructuring of its debts including the draft of the Debtors Creditors Agreement to be executed for implementation of Corporate Debt Restructuring (CDR) System.31 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 31, 2012, inter alia, have considered and approved the following:-. - ....31 Dec · Tulip Telecom plans long term debt-restructuring
11 Dec · Updates
Mr. Jagdish Patra, C.S. & Head - Legal, of the Company, is no more the Company Secretary of the Company w.e.f. August 17, 2012.11 Dec · Change in Company Secretary
Mr. Jagdish Patra, C.S. & Head - Legal, of the Company, is no more the Company Secretary of the Company w.e.f. August 17, 2012.4 Dec · Meeting
Annual General Meeting of the Company, to be held on December 29, 2012. Further the book Closure date from December 24, 2012 to December 29, 2012(Inclusive of both days).3 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....3 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 30, 2012, inter alia, has recommended, subject to the approval of the Shareholders ....3 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 30, 2012 have inter-alia recommended, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting, the reappointment of the Statutory Auditors of the Company.
Nov 2012
22 Nov · Board meeting
To consider and approve the Audited Financial Results for the Financial Year ended on September 30, 2012.7 Nov · Board meeting
Board of Directors in their meeting held on November 07, 2012 have inter-alia, considered and approved; (i) Issuance of upto 2,55,00,000 warrants convertible into equity shares to the promoter(s)/promoter group or other group companies subject to the approval of the shareholders and in compliance with Chapter VII of Securities Exchanges Board of India (Issuance of Capital and Disclosure Requirements) Regulations, 2009 and such other applicable rules and laws. (ii) Issuance of postal ballot notice to the shareholders seeking their approval for issuance of warrants convertible into equity.7 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, have conisdered and approved : 1. Issuance of ....1 Nov · Board Meeting on Nov 07, 2012
Meeting of the Board of Directors of the Company will be held on November 07, 2012, to consider and discuss the matter with respect to issue of ....1 Nov · Board meeting
To consider and discuss the matter with respect to issue of Share Warrants convertible in equity shares of the Company to the Promoter(s)/Promoter Group or other Group Companies.
Oct 2012