Tulive Developers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tulive Developers Ltd. on BSE

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Tulive Developers Ltd.

03 Oct 2020

949.10

2.00%

AGM

Tulive Developers Limited - 505285 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Tulive Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Tulive Developers Ltd.

01 Oct 2020

949.10

2.00%

Company Update

Tulive Developers Limited - 505285 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Schedule III to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 58th Annual General Meeting of the Company held today i.e. 30th September 2020 through video conferencing, the shareholders of the Company inter alia considered and approved the following: 1. Re-appointment of Mrs. Nirmal Cariappa as an Independent Director for a second term of 5 (five years). 2. Appointment of Mr. Suresh Vaidyanathan as a Director designated as a whole time Director on the board of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the particulars of the Director appointed are enclosed herewith.

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Tulive Developers Ltd.

01 Oct 2020

949.10

2.00%

AGM

Tulive Developers Limited - 505285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As required under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the copy of the Scrutiniser''s report on e-voting during the meeting and remote e-voting with respect to the 58th the Annual General meeting (''AGM'') held on 30th September 2020 through video conferencing for your records. The Voting results will be uploaded in the XBRL format within 48 hours from the conclusion of the AGM.

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Tulive Developers Ltd.

01 Oct 2020

949.10

2.00%

Company Update

Tulive Developers Limited - 505285 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

As required under Regulation 30 (2) read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of the 58th Annual General Meeting of the Company held on 30th September 2020 through video conferencing is attached herewith.

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Tulive Developers Ltd.

01 Oct 2020

949.10

2.00%

AGM

Tulive Developers Limited - 505285 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The outcome of the 58th Annual General Meeting of Tulive Developers Limited held on 30th September 2020 through video conferencing is attached herewith.

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Tulive Developers Ltd.

09 Sep 2020

949.10

2.00%

AGM

Tulive Developers Limited - 505285 - REPORTING UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

BSE India

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said regulation, we would like to inform you that our Company has published the advertisements both in vernacular language and English with respect to the notice of the 58th Annual General Meeting to be held on 30th September 2020. The copy of advertisements is attached for your reference and record. Further, in reference to our intimation dated 8th September 2020, we would also like to bring to your attention that in compliance with MCA General Circular No. 20/2020 dated 5th May 2020 read with sub-para (i) - A of MCA General Circular No. 17/2020 dated 13th April 2020, the 58th Annual General Meeting notice was sent only to those shareholders whose e-mail address were registered with the Company / Depository along with the annual report for the financial year 2019-20.

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Tulive Developers Ltd.

09 Sep 2020

949.10

2.00%

Company Update

Tulive Developers Limited - 505285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Tulive Developers Ltd.

08 Sep 2020

949.10

2.00%

Company Update

Tulive Developers Limited - 505285 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said regulation, we enclose herewith a copy of the Notice of 58th Annual General Meeting of the Company scheduled to be held on 30th September 2020 at 04:00 PM, which was sent to the shareholders of the Company on 7th September 2020 along with the Annual Report for the year 2019-20.

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Tulive Developers Ltd.

08 Sep 2020

949.10

2.00%

AGM

Tulive Developers Limited - 505285 - Notice Of The 58Th Annual General Meeting Of Tulive Developers …

BSE India

Please find herewith enclosed a copy of the Notice of 58th Annual General Meeting of the Company scheduled to be held on 30th September 2020 at 04:00 PM, which was sent to the shareholders of the Company on 7th September 2020 along with the Annual Report for the year 2019-20.

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Tulive Developers Ltd.

07 Sep 2020

949.10

2.00%

Corp. Note

Tulive Developers Limited - 505285 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Annual Report for the year 2019-20 sent to all the shareholders along with the notice of the 58th Annual General Meeting of the Company to be held on 30th September 2020.

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