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BSE Code : 524514 | NSE Symbol : | ISIN : INE276N01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	05-Feb-2025	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Quarterly un-audited financial statements for the Quarter ended 31st December 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 05/02/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Quarterly un-audited financial statements for the Quarter ended 30th September 2024. Please find enclosed herewith the Outcome of the Board Meeting held on Friday, 25th October, 2024. (As Per BSE Announcement dated on 25.10.2024)
22-Aug-2024	27-Aug-2024	Change in Directors	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. Appointment of Mr. Santosh Mayekar (DIN: 02755037) as an Additional Non-Executive and Independent Director of the Company 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 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. 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. Read less.. (As Per BSE Announcement Dated on 27.08.2024)
12-Jul-2024	30-Jul-2024	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the un-audited quarterly financial results for the quarter ended 30th June 2024 Please find enclosed herewith the Outcome of the Board Meeting held on 30th July, 2024. (As Per BSE Announcement dated on 30.07.2024)
11-Apr-2024	24-May-2024	Accounts	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve audited financial statements for the financial year ended 31.03.2024. Outcome of Board Meeting Financial Results (As Per BSE Announcement Dated on 24/05/2024) Revised outcome (As Per BSE Announcement Dated on 25/05/2024)
10-Jan-2024	02-Feb-2024	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results for the Quarter ended 31.12.2023 Outcome of the Board Meeting Financial Results Submission of Financial Results (As Per BSE Announcement Dated on 02.02.2024)
14-Oct-2023	01-Nov-2023	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the quarterly un-audited financials for the quarter ended 30.09.2023 The Board of Directors of Tulasee Bio-Ethanol Limited met today and inter alia transacted the following business: 1. Approval of Un-audited financial statements for the Quarter ended 30.09.2023. Please find enclosed herewith copy of un-audited financial statements for the quarter ended 30.09.2023 approved at the Board Meeting held on 01st November, 2023. Submission of Financial Results for the Quarter ended 30.09.2023 (As Per BSE Announcement dated on 01.11.2023)
14-Jul-2023	10-Aug-2023	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Quarterly Un-audited financial statements for the Quarter ended 30.06.2023 Intimation for appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 10/08/2023) Submission of Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
29-Jun-2023	29-Jun-2023	Change in Other Executives	This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 29th June 2023 at 03:00 P.M. at The 41/3, Village Lohop, Lohop Chowk Road, Tal. Khalapur, Dist Raigad, Raigad- 410202 for approval of resignation of CS Vibhor Sharma (ACS 52689) as the Company Secretary of the Company with effect from 29th June, 2023.
15-Apr-2023	30-May-2023	Accounts	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Tuesday 30/05/2023 at 03:00 P.M. at The 41/3 Village Lohop Lohop Chowk Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Audited financial statements for the Financial year ended 31.03.2023. Please find enclosed herewith Outcome of Board Meeting held on 30th May, 2023. (As Per BSE Announcement dated on 30.05.2023)
25-Jan-2023	10-Feb-2023	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve We hereby inform you that the Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Friday 10/02/2023 at 03:00 P.M. at The 41/3 Village Lohop Chowk Lohop Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Un-audited financial statements for the Quarter ended 31.12.2022. Outcome of Board Meeting (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We hereby inform you that the Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Monday 14/11/2022 at 11:00 A.M. at The 41/3 Village Lohop Chowk Lohop Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Un-audited financial statements for the Quarter & half year ended 30.09.2022. Please find enclosed herewith Outcome of Board Meeting held on 14th November, 2022. Kindly take this on your records. Please find enclosed herewith copy of the Unaudited financial statements for the Quarter & Half Year ended 30.09.2022. Kindly take this on your records. Please find enclosed herewith copy of the Unaudited financial statements for the Quarter & Half Year ended 30.09.2022. Kindly take this on your records. (As Per BSE Announcement Dated on 14.11.2022) Please find enclosed herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadweep (Marathi) for Un-audited financial statements for the Quarter & Half Year ended 30.09.2022. (As Per BSE Announcement Dated on 16/11/2022)
13-Jul-2022	10-Aug-2022	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We hereby inform you that Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Wednesday 10/08/2022 at 11:00 A.M. at The 41/3 Village Lohop Chowk Lohop Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Un-audited financial statements for the Quarter ended 30.06.2022. Please find enclosed herewith Outcome of Board Meeting held on 10th August, 2022. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	30-May-2022	Accounts	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We hereby inform you that Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Monday 30/05/2022 at 11:00 A.M. at The 41/3 Village Lohop Chowk Lohop Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Audited financial statements for the Quarter & the Financial year ended 31.03.2022. Please find enclosed herewith Outcome of Board Meeting held on 30th May, 2022. Please find enclosed herewith copy of the Audited financial statements for the Quarter & the financial year ended 31.03.2022. (As Per BSE Announcement Dated on 30/05/2022)
25-Jan-2022	11-Feb-2022	Quarterly Results	TULASEE BIO-ETHANOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve We hereby inform you that Board Meeting of TULASEE BIO-ETHANOL LIMITED will be held on Friday 11/02/2022 at 3:00 P.M. at The 41/3 Village Lohop Chowk Lohop Road Tal. Khalapur Dist Raigad Raigad- 410202 to consider and approve the Quarterly un-audited financial statements for the Quarter ended 31.12.2021. Please find enclosed herewith Outcome of Board Meeting held on 11th February, 2022. Please find enclosed herewith copy of the quarterly un-audited financial statements for the Quarter ended 31.12.2021. (As Per BSE Announcement dated on 11.02.2022)

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Tulasee Bio-Ethanol Ltd

Board Meeting