Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 10-Mar-2018 is attached. You are requested to kindly take the same on your record.10-03-2018
10-03-2018
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 10Th March, 2018 At 2.30 P.M.
Meeting of the Board of directors of the Company is scheduled to be held on Saturday, 10th March, 2018 at 2.30 P.M.07-03-2018
Announcement under Regulation 30 (LODR)-Open Offer - Updates
Disclosure u/r 29(1) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2015 by RedribbonModulex Buildings Limited27-02-2018
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 Uttam Bagri20-02-2018
Announcement under Regulation 30 (LODR)-Open Offer - Updates
Please find attached disclosure under regulation 29(2) of SEBI (SAST) Regulations, 2011 for Mr. Uttam Bagri.20-02-2018
Announcement under Regulation 30 (LODR)-Open Offer - Updates
Kindly find enclosed Post Offer Advertisement received from Pantomath Capital Advisors Private Limited, Manager to the Open offer, in connection with the Open offer made to the shareholders of Tumus Electric Corporation Limited. Kindly take the same on record.14-02-2018
Updates
Intimation about issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.31-01-2018
Newspaper Publication
Newspaper publication of financials results for the quarter and nine months ended December 31, 2017 published in Free Press Journal and Navshakti on January 26, 2018.29-01-2018
Financial Results For The Quarter And Nine Months Ended On 31St December, 2017
This is to inform you that the Board of Directors of the Company in their meeting held on 25th January, 2018 have approved un-audited financial results (Standalone) for the quarter and nine months ended 31st December, 2017. Meeting commenced at 3:35 p.m. and concluded at 4:05 p.m. Kindly take the above on record and acknowledge.25-01-2018
Statement Of Deviation(S) Or Variation(S) U/R 32 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the statement of deviation(s) or variation(s) in preferential issue under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and nine months ended on 31st December, 2017. Kindly take the same on record.25-01-2018