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 board meetings
67 filed, newest first. Page 1 of 2.
Nov 2014
24 Nov · Board meeting
To consider and approve, inter-alia the Audited Financial Results of the Company for the Financial Year ended on March 31, 2014.
Jul 2014
Nov 2013
29 Nov · Board meeting
For the approval of financials of the Company for the half year and 2nd quarter ended on September 30, 2013 of Financial Year 2013-14.15 Nov · Board meeting
7 Nov · Board meeting
To consider and approve, interalia the Un-Audited Financial Results for the Second quarter and Half year ended on September 30, 2013 of FY 2013-2014.
Aug 2013
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013 have considered & approved the Calendar of events, Notice, & Ballot Form for seeking necessary approvals from the Shareholders of the Company by way of postal ballot in terms of Section 192A of the Companies Act 1956 read with provisions of Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for the following matters: (1) Increase in Authorized Share Capital of the Company, (2) To provide a right of conversion of Working Capital Term Loan (WCTL) & Funded Interest Term Loan (FITL) facilities extended to the Company by the CDR lenders into equity shares of the Company. Further the cut-off date for reckoning the voting rights of the shareholders for the aforementioned Postal Ballot shall be taken as August 16, 2013.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, have considered & approved the Calendar of events, Notice, ....1 Aug · 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 June 30, 2013 of FY- 2013-2014.
May 2013
21 May · Board meeting
To consider and approve the Audited Financial Results (both Standalone & Consolidated) for the Financial Year ended on March 31, 2013.
Apr 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.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.
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:-. - ....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
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.
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, have approved the appointment of Mr. Dinesh Kaushal as ....14 Aug · Board meeting
Board of Directors of the Company in their meeting held on August 14, 2012 inter-alia (1) Approved the appointment of Mr. Dinesh Kaushal as Whole Time Director of the Company and designated him as the Director- Finance w.e.f. August 14, 2012.6 Aug · Board meeting
To consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the fifth quarter and fifteen months period ended on June 30, 2012, FY-2011-2012.
May 2012
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has approved the extension of Financial year, subject to the ....15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012 inter-alia approved the extension of Financial year, subject to the approval of the Registrar of Companies, Delhi & Haryana, from twelve months to eighteen months thereby making the Financial year ending on September 30, 2012.7 May · Board meeting
To consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the fourth quarter and twelve months period ended on March 31, 2012 of FY-2011-2012.
Jan 2012
31 Jan · Board meeting
To consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the 3rd quarter and nine months period ended on December 31, 2011, FY-2011-2012.
Nov 2011
4 Nov · Board meeting
Board of Directors in their meeting held on November 04, 2011 have inter-alia, considered and approved; (i) Issuance of upto 218,76,120 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.4 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 04, 2011, inter alia, have considered and approved : 1. Issuance of ....
Oct 2011
25 Oct · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010, FY-2011-12. Further, the Board may also consider the proposal for issuance of share warrants, convertible into equity shares of the Company to the promoter(s)/promoter group.
Jul 2011
28 Jul · Board meeting
Board of Directors of the Company in their meeting held on July 28, 2011 have inter-alia, considered and approved : The Board in its meeting earlier held on August 09, 2010 had passed a resolution for issuance of long term capital upto Rs.1000 Crores which was subsequently approved by the shareholders and is valid upto November 26, 2011. The Board considered it necessary and recommended the shareholders to extend the validity of the resolution for issuance of the long term capital upto Rs.1000 Crores. The Board has also approved the issuance of long terms capital including warrants to the Promoter(s)/Promoter group Companies upto 5% of the issued Capital in compliance with SEBI(ICDR) Guidelines.28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, have considered and approved the following: - The ....21 Jul · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011, FY-2011-2012.
May 2011
4 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 12, 2011, inter alia, to consider the following: 1. Consider and approve, ....4 May · Board meeting
Inter-alia to : (1) Consider and approve, the Audited Financial Results for the Financial Year ended March 31, 2011; (2) Recommendation of dividend, if any, for the Financial Year ended March 31, 2011.
Feb 2011
2 Feb · Board meeting
To consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the 3rd quarter and nine months period ended on December 31, 2010, FY-2010-2011.
Nov 2010
1 Nov · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010, FY-2010-2011.
Aug 2010
9 Aug · Board meeting
Board of Directors of the Company in their meeting held on August 09, 2010 have inter-alia considered and approved that the Board of Directors also felt it necessary and discussed and approved under other item, subject to the Shareholders approval and approval of other Statutory and Regulatory authorities, if any, for raising of further funds by issuance of long term Securities including Equity, Bonds or any other appropriate Securities, in one or more tranches, either in India or abroad or in the course of domestic and/or international offering and or Qualified Institutional Placement upto Rs.1000 Crores.9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, has felt it necessary and discussed and approved under ....
Jul 2010
30 Jul · Board meeting
To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010, FY-2010-2011.
May 2010
18 May · Board meeting
Inter-alia to : (1) Consider and approve, the Audited Financial Results for the Financial Year ended March 31, 2010; (2) Recommendation of dividend, if any, for the Financial Year ended March 31, 2010.14 May · Board meeting
Board at its meeting held on May 14, 2010, have considered and approved the following : (1) The sub-division of the equity shares of the company from Rs. 10 to Rs. 2. (2) The variation of ESOPs under the Employee Stock Option Scheme- 2007. (3) The notice of the postal ballot to be sent to the shareholders inter alia for the approval for sub-division of equity shares and variation of the terms of ESOPs under ESOP-2007. (4) The appointment of Mr. Amit Goel, FCS, LLB, AICWA, practicing lawyer, as the scrutinizer to the Postal Ballot.11 May · Board meeting
Inter-alia, consider and approve, Sub-division of nominal value of equity shares of the Company from Rs.10/- each to Rs.2/-each.10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 14, 2010, inter alia, to consider and approve, Sub-division of nominal value ....
Jan 2010
30 Jan · Board meeting
Board of Directors of the company in their meeting held on January 30, 2010 have transacted, inter-alia, the following : Considered broad basing the purpose of the unutilized portion of ECB to include Capital Expenditure.30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has considered broad basing the purpose of the unutilized ....21 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”