Tulasee Bio-Ethanol Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tulasee Bio-Ethanol Ltd. on BSE

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Tulasee Bio-Ethanol Ltd.

02 Oct 2024

36.52

4.97%

SAST

TULASEE BIO-ETHANOL LTD. - 524514 - Closure of Trading Window

BSE India

Intimation of trading window closure with effect from Tuesday, 1st October, 2024 till the expiry of 48 hours after the declaration of financial results for the quarter ending 30th September, 2024.

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Tulasee Bio-Ethanol Ltd.

28 Sep 2024

36.52

4.97%

AGM

TULASEE BIO-ETHANOL LTD. - 524514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of voting results of the 36th Annual General Meeting held on 27th September, 2024 as per requirements of Regulation 44(3) of the SEBI(LODR) Regulations, 2015.

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Tulasee Bio-Ethanol Ltd.

27 Sep 2024

36.52

4.97%

Company Update

TULASEE BIO-ETHANOL LTD. - 524514 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of regularization of independent director at the Annual general meeting held on 27th September, 2024

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Tulasee Bio-Ethanol Ltd.

27 Sep 2024

36.52

4.97%

AGM

TULASEE BIO-ETHANOL LTD. - 524514 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 10 of SEBI (LODR), Regulations, 2015 we hereby submit the proceedings of the 36th AGM held on 27th September, 2024 at 12.30 p.m.

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Tulasee Bio-Ethanol Ltd.

03 Sep 2024

36.52

4.97%

Company Update

TULASEE BIO-ETHANOL LTD. - 524514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Tulasee Bio-Ethanol Ltd.

02 Sep 2024

36.52

4.97%

Corp. Action

TULASEE BIO-ETHANOL LTD. - 524514 - Book Closure & E-Voting Intimation

BSE India

Book Closure & E-voting Intimation

pdf

Tulasee Bio-Ethanol Ltd.

02 Sep 2024

36.52

4.97%

Corp. Note

TULASEE BIO-ETHANOL LTD. - 524514 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2023-2024

pdf

Tulasee Bio-Ethanol Ltd.

02 Sep 2024

36.52

4.97%

AGM

TULASEE BIO-ETHANOL LTD. - 524514 - Intimation Of Annual General Meeting On 27Th September, 2024

BSE India

Annual General Meeting of the Members will be held on 27th September, 2024 at 12.30 PM.

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Tulasee Bio-Ethanol Ltd.

27 Aug 2024

36.52

4.97%

Company Update

TULASEE BIO-ETHANOL LTD. - 524514 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment and resignation of Independent directors

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Tulasee Bio-Ethanol Ltd.

27 Aug 2024

36.52

4.97%

Board Meeting

TULASEE BIO-ETHANOL LTD. - 524514 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Appointment of Mr. Santosh Mayekar (DIN: 02755037) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; 2. Appointment of Mr. Rajesh Ramchandra Ambre (DIN: 10749943) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; 3. Resignation of Mr. Anil Goyal (DIN: 00019297) as an Independent Director of the Company; 4. Resignation of Mr. Ashwin Pandya Gajanan (DIN: 03270119) as an Independent Director of the Company; 5. Resignation of Mr. Kishor Ramji Tank (DIN: 03341324) as an Independent Director of the Company.

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