Updates
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 44th Annual General Meeting of the Company for the financial year 2016-17 to be held on Friday, September 29, 2017 at 10:00 A.M. at the Corporate Office of the Company at 1207/A, P.J. Towers, Dalal Street, Fort, Mumbai-400001. Kindly take the above on record Fixes Book Closure for AGM (Cut-off date for e-voting)
Tumus Electric Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Updates
This is to inform you that as required under Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 23, 2017 to Friday, September 29, 2017 (both days inclusive) and cut-off date will be Friday, September 22, 2017 for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Statement Of Deviation(S) Or Variation(S) In Use Of Issue Proceeds 30-06-2017
Statement of deviation(s) or variation(s) in use of issue proceeds 30-06-2017 Financial Results For Quarter Ended 30-06-2017
This is to inform you that the Board of Directors of the Company in their meeting held on 11th August, 2017 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2017. Meeting commenced at 15:30 p.m. and concluded at 15:55 p.m. Kindly take the above on record and acknowledge. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in their meeting held on 11th August, 2017 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2017. Meeting commenced at 15:30 p.m. and concluded at 15:55 p.m. Closure of Trading Window
In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from 4th August, 2017 and would open 48 hours after the announcement of financial results to the public Board Meeting On 11-08-2017
In Compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2017 to consider and approve the Un-audited financial results along with Limited Review Report of the Company for the quarter ended 30th June, 2017 including AGM related matters Statement Of Deviation(S) Or Variation(S) In Use Of Issue Proceeds
Statement of deviation(s) or variation(s) in use of issue proceeds 31-03-2017 Statement Of Deviation(S) Or Variation(S) In Use Of Issue Proceeds
Statement of deviation(s) or variation(s) in use of issue proceeds 31-12-2016