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NOTIFICATIONS
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Bigul

Voting Results Of Postal Ballot And E-Voting Along With Scrutinizer Report

 This is with reference to our earlier communication regarding the Postal Ballot (including e-voting) of the Company. Please note that the said Postal Ballot was completed on August 1,2018. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-Voting along with the Scrutinizer''s Report dated August 2, 2018.
03-08-2018
Bigul

Corrigendum To The Postal Ballot Notice Dated June 23, 2018 - Newspaper Advertisement Dated July 2, 2018

 Further to our letter dated July 2, 2018, in regards to the submission of Postal Ballot Notice dated June 23, 2018 sent to all the Members of the Company and our letter dated July 3, 2018 in respect of copy of advertisement made pertaining to the above pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015....
25-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Tumus Electric Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
16-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Mr. Manish Umashankar MouryaDesignation :- Company Secretary and Compliance Officer
16-07-2018
Bigul

Submission Of Notice Of Postal Ballot

 Further to our letter dated June 23, 2018, we wish to inform you that pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company has: 1. On Monday, July 2, 2018, completed dispatch of Postal Ballot Notice along with Postal Ballot Form and a self-addressed pre-paid Business Reply Envelope (BRE) to the members for voting who have not registered their e-mail id''s with...
02-07-2018
Bigul

Declaration On Unmodified Opinion On Financial Statements For The Financial Year Ended March 31, 2018 And Reconciliation Table On Equity As Per Ind-As Requirement.

 As per the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, attached are the following documents pertaining to Financial Results for financial year ended March 31, 2018: 1. Declaration on unmodified opinion on Financial Statements 2. Reconciliation Table on Equity as per Ind-As requirement
26-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The Board of Directors of the Company in its meeting held today, i.e., Saturday, 23rd June, 2018 at A-82, MIDC Industrial Estate, Indapur, District Pune - 413132, inter alia considered/ approved: 1.The Issuance of 6,39,83,129 Equity Shares on preferential basis by swap against Equity Shares / Preference Shares / Debentures of Modulex Modular Buildings Private Limited at the ratio of 1:1, subject to approval of the shareholders;...
23-06-2018
Bigul

Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 23Rd June, 2018 At 2.30 P.M.

 we hereby inform you pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd June, 2018 at 2.30 p.m. at A-82, MIDC Industrial Estate, Indapur, District Pune - 413132 to inter alia, consider and if thought fit, to approve:...
20-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that as per the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the company at their meeting held on Monday, 28th May, 2018 commenced at 11:00 A.M. and concluded at 7:00 P.M has approved the following matters: 1. Audited Financial Results and Auditors'' Report for the financial year ended March 31, 2018. 2. Resignation of Statutory Auditors
28-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that as per the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the company at their meeting held on Monday, 28th May, 2018 commenced at 11:00 A.M. and concluded at 7:00 P.M has approved the following matters: 1. Audited Financial Results and Auditors' Report for the financial year ended March 31, 2018. 2. Resignation of Statutory Auditors
28-05-2018
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