- Financial Results
- Board of Directors
- Shareholding Pattern
- Investor Contact Details
- Corporate Governance
- Unpaid / Unclaimed Dividend
- Announcements
- Policies
- Subsidiaries
- General Meetings
Financial Results
FY 2024-25 Tamil Paper Publication of the Quarterly Results June 2024
FY 2024-25 English Paper Publication of the Quarterly Results June 2024
FY 2023-24 Tamil Paper Publication of the Quarterly and Yearly Results March 2024
FY 2023-24 English Paper Publication of the Quarterly and Yearly Results March 2024
FY 2023-24 Tamil Paper Publication of Quarterly and Nine Months Results December 2023
FY 2023-24 English Paper Publication of Quarterly and Nine Months Results December 2023
FY 2023-24 Tamil Paper Publication of Quarterly and Half Yearly Results September 2023
FY 2023-24 English Paper Publication of Quarterly and Half Yearly Results September 2023
FY 2023-24 Tamil Paper Publication of Quarterly Results June 2023
FY 2023-24 English Paper Publication of Quarterly Results June 2023
Corrigendum Tamil Paper Publication of Quarterly and Yearly Results March 2023
Corrigendum English Paper Publication of Quarterly and Yearly Results March 2023
FY 2022-23 Tamil Paper Publication Quarterly and Yearly Results March 2023
FY 2022-23 English Paper Publication Quarterly and Yearly Results March 2023
FY 2022-23 Tamil Paper Publication Quarterly Results December 2022
FY 2022-23 English Paper Publication Quarterly Results December 2022
FY 2022-23 English Paper Publication Quarterly Results September 2022
FY 2022-23 Tamil Paper Publication Quarterly Results September 2022
FY 2022-23 English Paper Publication Quarterly Results June 2022
FY 2022-23 Tamil Paper Publication Quarterly Results June 2022
FY 2021-22 Tamil Paper Publication Quarterly Results March 2022
FY 2021-22 English Paper Publication Quarterly Results March 2022
FY 2021-22 English Paper Publication Quarterly Results December 2021
FY 2021-22 Tamil Paper Publication Quarterly Results December 2021
FY 2021-22 English Paper Publication Quarterly and Half Yearly Results September 2021
FY 2021-22 Tamil Paper Publication Quarterly and Half Yearly Results September 2021
FY 2021-22 English Paper Publication Quarterly Results June 2021
FY 2021-22 Tamil Paper Publication Quarterly Results June 2021
FY 2020-21 English Paper Publication Quarterly Results March 2021
FY 2020-21 Tamil Paper Publication Quarterly Results March 2021
FY 2020-21 Tamil Paper Publication Quarterly Results December 2020
FY 2020-21 English Paper Publication Quarterly Results December 2020
FY 2020-21 Tamil Paper Publication Quarterly Results September 2020
FY 2020-21 English Paper Publication Quarterly Results September 2020
FY 2020-21 Tamil Paper Publication Quarterly Results June 2020
FY 2020-21 English Paper Publication Quarterly Results June 2020
FY 2019-20 Tamil Paper Publication Quarterly Results March 2020
FY 2019-20 English Paper Publication Quarterly Results March 2020
FY 2019-20 Tamil Paper Publication Quarterly Results December 2019
FY 2019-20 English Paper Publication Quarterly Results December 2019
FY 2019-20 Tamil Paper Publication Quarterly Results September 2019
FY 2019-20 English Paper Publication Quarterly Results September 2019
FY 2019-20 Tamil Paper Publication Quarterly Results June 2019
FY 2019-20 English Paper Publication Quarterly Results June 2019
FY 2019-20 Tamil Paper Publication Quarterly Results March 2019
FY 2019-20 English Paper Publication Quarterly Results March 2019
FY 2018-19 Tamil Paper Publication Quarterly & Nine Months Results December 2018
FY 2018-19 English Paper Publication Quarterly & Nine Months Results December 2018
FY 2018-19 Quarterly & Nine Months Results December 2018
FY 2018-19 Tamil Paper Publication Half Yearly & Quarterly Results September 2018
FY 2018-19 English Paper Publication Half Yearly & Quarterly Results September 2018
FY 2018-19 Half Yearly & Quarterly Results September 2018
FY 2018-19 Quarterly Results June 2018
FY 2017-18 Quarterly Results March 2018
FY 2017-18 Quarterly Results December 2017
FY 2017-18 Quarterly Results September 2017
FY 2016-17 Quarterly Results March 2017
FY 2016-17 Quarterly Results December 2016
FY 2016-17 Quarterly Results September 2016
FY 2016-17 Quarterly Results June 2016
FY 2015-16 Quarterly Results March 2016
FY 2015-16 Quarterly Results December 2015
FY 2015-16 Quarterly Results September 2015
FY 2015-16 Quarterly Results June 2015
FY 2014-2015 Quarterly Results March 2015
FY 2014-2015 Quarterly Results December 2014
FY 2014-2015 Quarterly Results September 2014
FY 2014-2015 Quarterly Results June 2014
FY 2013-2014 Quarterly Results March 2014
FY 2013-2014 Quarterly Results December 2013
FY 2013-2014 Quarterly Results September 2013
FY 2013-2014 Quarterly Results June 2013
FY 2012-2013 Quarterly Results March 2013
FY 2012-2013 Quarterly Results December 2012
FY 2012-2013 Quarterly Results September 2012
FY 2012-2013 Quarterly Results June 2012
BOARD OF DIRECTORS
Mr. Lalit Kumar Tulsyan, Executive Chairman
Mr. Sanjay Tulsyan, Managing Director
Mr. Sanjay Agarwalla,Whole-time Director
Mr. Subramanian Chandraseker, Whole-time Director
Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director
Mrs. Antonisamy Axilium Jayamary, Non-Executive Independent Director
Mr. Somasundaram Ponsing Mohan Ram, Non-Executive Independent Director
Mr. Ravi Muthusamy, Non-Executive Independent Director
Mrs. J Sumathi, Non-Executive Independent Woman Director
AUDIT COMMITTEE
Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director – Chairman
Mr. Sanjay Agarwalla, Executive Director – Member
Mr. Ravi Muthusamy, Non-Executive Independent Director – Member
Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director – Chairman
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director – Chairman
Mr. Sanjay Agarwalla, Executive Director – Member
Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director – Member
Shareholding Pattern
Regulation 31 Shareholding Pattern as on 23-08-2024
Regulation 31 Shareholding Pattern as on 30-06-2024
Regulation 31 Shareholding Pattern as on 31-03-2024
Regulation 31 Shareholding Pattern as on 31-12-2023
Regulation 31 Shareholding Pattern as on 30-09-2023
Regulation 31 Shareholding Pattern as on 30-06-2023
Regulation 31 Shareholding Pattern as on 31-03-2023
Regulation 31 Shareholding Pattern as on 31-12-2022
Regulation 31 Shareholding Pattern as on 30-09-2022
Regulation 31 Shareholding Pattern as on 30-06-2022
Regulation 31 Shareholding Pattern as on 31-03-2022
Regulation 31 Shareholding Pattern as on 31-12-2021
Regulation 31 Shareholding Pattern as on 30-09-2021
Regulation 31 Shareholding Pattern as on 30-06-2021
Regulation 31 Shareholding Pattern as on 31-03-2021
Regulation 31 Shareholding Pattern as on 31-12-2020
Regulation 31 Shareholding Pattern as on 30-09-2020
Regulation 31 Shareholding Pattern as on 30-06-2020
Regulation 31 Shareholding Pattern as on 31-03-2020
Regulation 31 Shareholding Pattern as on 31-12-2019
Regulation 31 Shareholding Pattern as on 30-09-2019
Regulation 31 Shareholding Pattern as on 30-06-2019
Regulation 31 Shareholding Pattern as on 31-03-2019
Regulation 31 Shareholding Pattern as on 31-12-2018
Regulation 31 Shareholding Pattern as on 30-09-2018
Regulation 31 Shareholding Pattern as on 30-06-2018
Regulation 31 Shareholding Pattern as on 31-03-2018
Regulation 31 Shareholding Pattern as on 31-12-2017
Regulation 31 Shareholding Pattern as on 30-09-2017
Regulation 31 Shareholding Pattern as on 30-06-2017
Regulation 31 Shareholding Pattern as on 31-03-2017
Regulation 31 Shareholding Pattern as on 31-12-2016
Regulation 31 Shareholding Pattern as on 30-09-2016
Regulation 31 Shareholding Pattern as on 30-06-2016
Regulation 31 Shareholding Pattern as on 31-03-2016
Regulation 31 – shareholding pattern as on 31-12-2015
Share Holding Pattern as on 30th June 2014
Share Holding Pattern as on 31st March 2014
Share Holding Pattern as on 31st December 2013
Share Holding Pattern as on 30th September 2013
Share Holding Pattern as on 30th June 2013
Share Holding Pattern as on 31st March 2013
Share Holding Pattern as on 31st December 2012
Investor Contact Details
Kindly write to our Registrar and Transfer Agent for queries regarding dematerialization, rematerialization, transfer, payment of dividend, change in contact details, etc.:
Registrar and Transfer Agent: Cameo Corporate Services Limited, Subramanian Building, No.1, Club House Road, Chennai – 600 002, Tamil Nadu. E-mail: investor@cameoindia.com; Phone: +91 44 2846 0390.
For redressal of shareholder’s grievance and Nodal Officer: Mrs. Parvati Soni, Company Secretary & Compliance Officer, Apex Plaza, 1st Floor, #3, Nungambakkam High Road, Chennai – 600 034.
Email: investor@tulsyannec.in ; Phone: +91 44 6199 1060; Fax: +91 44 6199 1066.
Registered Office of the Company: Apex Plaza, 1st Floor, #3, Nungambakkam High Road, Chennai – 600 034, Tamil Nadu.
Corporate Governance
Corporate Governance Report for the Quarter ended 30-06-2024
Corporate Governance Report for the Quarter ended 31-03-2024
Corporate Governance Report for the Quarter ended 31-12-2023
Corporate Governance Report for the Quarter ended 30-09-2023
Corporate Governance Report for the Quarter ended 30-06-2023
Corporate Governance Report for the Quarter ended 31-03-2023
Corporate Governance Report for the Quarter ended 31-12-2022
Corporate Governance Report for the Quarter ended 30-09-2022
Corporate Governance Report for the Quarter ended 30-06-2022
Corporate Governance Report for the Quarter ended 31-03-2022
Corporate Governance Report for the Quarter ended 31-12-2021
Corporate Governance Report for the Quarter and half year ended 30-09-2021
Corporate Governance Report for the Quarter ended 30-06-2021
Corporate Governance Report for the Quarter ended 31-03-2021
Corporate Governance Report for the Quarter ended 31-12-2020
Corporate Governance Report for the Quarter ended 30-09-2020
Corporate Governance Report for the Quarter ended 30-06-2020
Corporate Governance Report for the Quarter ended 31-03-2020
Corporate Governance Report for the Quarter ended 31-12-2019
Corporate Governance Report for the Quarter ended 30-09-2019
Corporate Governance Report for the Quarter ended 30-06-2019
Corporate Governance Report for the Quarter ended 31-03-2019
Corporate Governance Report for the Quarter ended 31-12-2018
Corporate Governance Report for the Quarter ended 30-09-2018
Corporate Governance Report for the Quarter ended 30-06-2018
Corporate Governance Report for the Quarter ended 31-03-2018
Corporate Governance Report for the Quarter ended 31-12-2017
Corporate Governance Report for the Quarter ended 30-09-2017
Corporate Governance Report for the Quarter ended 30-06-2017
Corporate Governance Report for the Quarter ended 31-03-2017
Corporate Governance Report for the Quarter ended 31-12-2016
Corporate Governance Report for the Quarter ended 30-09-2016
Corporate Governance Report for the Quarter ended 30-06-2016
Corporate Governance Report for the Quarter ended 31-03-2016
Regulation 27-Corp Gov. Report – Dec 2015
Report on Corporate Governance as on 30.09.2015
Report on Corporate Governance as on 30.06.2015
Report on Corporate Governance as on 31.03.2015
Report on Corporate Governance as on 31.12.2014
Report on Corporate Governance as on 30.09.2014
Report on Corporate Governance as on 30.06.2014
Report on Corporate Governance as on 31.03.2014
Report on Corporate Governance as on 31.12.2013
Report on Corporate Governance as on 30.09.2013
Report on Corporate Governance as on 30.06.2013
Report on Corporate Governance as on 31.03.2013
Report on Corporate Governance as on 31.12.2012
Unpaid / Unclaimed Dividend
Announcements
Notice of Board Meeting dated September 01, 2017
Notice of Board Meeting dated December 14,2017
Notice of Board Meeting dated June 14, 2017
Notice of Board Meeting dated February 14, 2017
Approval of sitting fee to the Independent Directors
Notice of Board Meeting dated November 14, 2016
Change in Auditor
Notice of Board Meeting dated August 26, 2016
Notice of Board Meeting dated June 29, 2016
Policies
Antibribery and Corruption Policy
Diversity-Equity-and-Inclusion-Policy
Amended Corporate Social Responsibility Policy
Amended Related Party Transaction Policy
Code of Conduct-Prevention of Insider Trading
Whistle-Blower Policy
Code of Practice and Procedures for Fair Disclosure of Unpublished of Price Sensitive Information
Familiarization Pogramme for Independent Directors
Policy on Appointment and Evaluation of Directors
Code of Business Conduct & Ethics
Document Retention Policy
Code of Conduct for Board Members and Senior Management
Policy on Disclosure of Material Event & Information
Policy on Material Subsidiaries
Policy for Remuneration to Directors, KMP and Senior Management
Risk Management Policy
Subsidiaries
Color Peppers Media Private Limited – Annual Report
Chitrakoot Steel & Power Private Limited – Annual Report
General Meetings
Newspaper Advertisement – 77th AGM Notice and E-voting information
Intimation of 77th AGM Notice and Annual Report for the FY 2023-24
Newspaper Advertisement – Intimation of 77th AGM
Intimation on Book Closure for 77th AGM
Evoting Results and Scrutinizer’s Report of 76th AGM
Intimation of Appointment / Re-appointment of Directors
MGT-9 for the FY 2022-23 (an annexure to Board’s Report)
Notice of 76th AGM and Annual Report 2022-23
Newspaper Publication: Notice of 76th AGM and Annual Report 2022-23
Newspaper Publication: Intimation of 76th AGM
Intimation of book closure for the purpose of the 76th AGM
Evoting Results and Scrutinizers Report of (1/2022-23) EGM
Outcome of (1/2022-23) EGM of the Company
Newspaper Advertisement for Intimation of Corrigendum to Notice of (1/2022-23) EGM of the Company
Newspaper Advertisement for Intimation of (01/2022-23) EGM of the Company and Notice of EGM
Valuation Report from a Registered Valuer
PCS certificate under Regulation 163 of SEBI (ICDR) Regulations, 2018
Evoting Results and Scrutinizers Report of 75th AGM
MGT-9 – Annexure to Boards Report 2021-22
Newspaper Advertisement of Notice of 75th AGM
Annual Report 2021-22 and Notice of 75th AGM
Newspaper Advertisement of Intimation of 75th AGM
Intimation of Book Closure and Record Date for the purpose of 75th AGM
E-voting Results and Scrutinizers’ Report of 74th AGM
Newspaper Advertisement of Notice of 74th AGM
Intimation of Book Closure and Record Date for the purpose of 74th AGM
MGT-9 – Annexure to Boards Report 2020-21
Annual Report 2020-21 and Notice of 74th AGM
E-voting Results and Scrutinizers’ Report of 73rd AGM
Newspaper Advertisement of Notice of 73rd AGM
Intimation of Book Closure and Record date for the purpose of 73rd AGM
MGT-9 – Annexure to Boards Report 2019-20
Annual Report 2019-20 and Notice of 73rd AGM
E-Voting Results and Scrutiniser’s Report of 72nd AGM
Annual Report 2018-2019 and Notice of 72nd AGM
Newspaper advertisement of Notice of 72nd AGM
Combined Scrutinizers Report (AGM 2017)
Combined Scrutinizers Report (AGM 2016)
Notice & Annual Report 2015-2016
Combined Scrutinizers Report (AGM 2015)
Notice & Annual Report 2014-2015
Combined Scrutinizers Report (AGM 2014)
Notice & Annual Report 2013-2014
Notice & Annual Report 2012-2013
Notice & Annual Report 2011-2012