Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 45th Annual General Meeting of the members of the Company held on Thursday, September 27, 2018 at 3.00 p.m. at MCA Club, RG-2, G-Block, Bandra Kurla Complex Mumbai- 400051. Newspaper Advertisement For The Corrigendum To Notice Of 45Th Annual General Meeting (AGM) Of The Company
This is further to our letter dated 3rd September, 2018, providing notice of 45th AGM of the Company to be held Thursday,September 27, 2018. This is to inform you that in alliance with the Special Resolution passed by members of Company through Postal Ballot on August 1, 2018 pertaining to issue of 6,39,83,129 Equity Shares on Preferential Basis by Swap of Shares, the rectification in the said special resolution needs to be ratified by members... Corrigendum To Notice Of 45Th Annual General Meeting (AGM) Of The Company
This is further to our letter dated 3rd September, 2018, providing the notice of 45th Annual General Meeting of Tumus Electric Corporation Limited (the 'Company') to be held Thursday, September 27, 2018 for the approval of members on the resolutions as contained in the AGM Notice. With respect to above mentioned subject, this is to inform you that in alliance with the Special Resolution passed by the members of the Company through Postal... Newspaper Advertisement For The Notice Of 45Th AGM Of The Company And Book Closure
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published regarding intimation of e-voting, book closure dates and completion of dispatch of Notice and Annual Report for the ensuing Annual General Meeting of the Company in the following newspapers: 1. Business Standard, Mumbai in English 2. Navshakti, Mumbai in Marathi Intimation Of 45Th Annual General Meeting And Book Closure Date
This is to inform that the Company''s 45th Annual General Meeting shall be held on Thursday, September 27, 2018. For the purpose of same, the Book Closure period shall be Friday, September 21,2018 to Thursday, September 27,2018 (both days inclusive) Attached is the Notice of 45th Annual General Meeting of the Company Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Unaudited Standalone Financial Results of the Company for quarter ended June 30, 2018 in the following newspapers: 1. Financial Express; 2. Navshakti, Mumbai Results - Financial Results - For Quarter Ended June 30, 2018
Further to our letter dated August 8, 2018, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the "Listing Regulations"), we hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, August 14, 2018 has inter alia, reviewed, approved and taken on record the Standalone Unaudited Financial Results for the first quarter ended 30.06.2018.... Outcome of Board Meeting
Further to our letter dated August 8, 2018, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the "Listing Regulations"), we hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, August 14, 2018 has inter alia, reviewed, approved and taken on record the Standalone Unaudited Financial Results for the first quarter ended 30.06.2018.... Board Meeting Intimation for Considering, Approving And Taking On Record Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018.
TUMUS ELECTRIC CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tumus Electric Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here