Annual report for Modulex Construction Technologies Ltd. for FY-2018
28-05-2018
Notice Of The Meeting Of Board Of Directors Scheduled To Be Held On 28Th May, 2018 And Closure Of Trading Window
Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018 at 11 A.M. at 406-408, Keshava Premises, Near Family Court, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, inter alia, to consider Audited Financial Results for the quarter and year ended 31st March, 2018....22-05-2018
Compliance Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended On March 31,2018
We hereby confirm that all the activities in relation to both Physical and Electronic Shares Transfer facility have been maintained by Purva Shareregistry (India) Private Limited, Mumbai (Category I - Registrar registered with SEBI having registration number INR000001112), the Registrar and Share Transfer Agent of Tumus Electric Corporation Limited for the half year ended 31st March, 2018.25-04-2018
Voting Results Of Postal Ballot And E-Voting
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 April 23, 2018.24-04-2018
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 here23-04-2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018.
Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018 is attached herewith.21-04-2018
Shareholding for the Period Ended March 31, 2018
Tumus Electric Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Manish MouryaDesignation :- Company Secretary and Compliance Officer16-04-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our communication dated 23rd March, 2018 with regard to Notice of Postal Ballot, we enclose herewith the copies of advertisement published in newspapers i.e Financial Express and Navshakti on 24th March, 2018.24-03-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, we are submitting herewith the Notice of Postal Ballot dated March 20, 2018 along with Postal Ballot Form for passing Special Resolution by way of Postal Ballot (including e-voting) in respect of business as mentioned in the Notice.23-03-2018