Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Red Ribbon Modulex Building Ltd, Mauritius Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Providence Educational Academy Pvt Ltd Announcement under Regulation 30 (LODR)-Allotment
In addition to earlier communication on October 26, 2018, where the Company informed that Board of Directors of the Company had passed the resolution by circulation in accordance with Section 175 of the Companies Act, 2013 on October 26, 2018 and had approved the allotment of 4,66,14,112 equity shares of face value of Rs. 10 each against Equity Shares of Modulex Modular Buildings Private Limited on preferential basis by way of swap.... Outcome of Board Meeting
This is to inform you that Board of Directors of the Company, have approved the resolution, by circulation in accordance with Section 175 of the Companies Act , 2013 today i.e. on October 26, 2018, w.r.t. allotment of 4,66,14,112 equity shares of face value of Rs. 10 each against Equity Shares of Modulex Modular Buildings Private Limited on preferential basis by way of swap to 165 allottees. Attached is the details of the allotment done by the Company. Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 30Th September, 2018
With reference to the above captioned subject, please find enclosed herewith certificate as required under Regulation 7 (3) of SEBI (Listing Regulations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') for the half year ended 30th September, 2018. Kindly find the same in order and acknowledge. Shareholding for the Period Ended September 30, 2018
Tumus Electric Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Under Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 30Th September, 2018
With reference to the above captioned subject, please find enclosed herewith certificate issued by Practicing Company Secretary as required under Regulation 40 (9) of SEBI (Listing Regulations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') for the half year ended 30th September, 2018. Kindly find the same in order and acknowledge. Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mr. Manish Umashankar MouryaDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 45th AGM of the Company was duly held on September 27, 2018 at Mumbai. As per the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facility & facility to vote through poll at the AGM. The Company had appointed M/s. Dharmesh Zaveri & Co., Practicing Company Secretary as the Scrutinizer for conducting the remote e-voting and the voting process... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tumus Electric Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here