Board Meeting on Jan 12, 2016
Tumus Electric Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2016, inter alia, to consider and approve the following:1. To consider the matter for issue of warrants convertible in to Equity shares on preferential basis to the Promoters / Promoters' Group pursuant to the Securities and Exchange Board of India [Issue of Capital and Disclosure Requirements] Regulations, 2009... Updates
Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company approved the following:1. Policy on preservation of Documents (As per Regulation 9 of Listing Regulations).2. Archival Policy (As per Regulation 30(8) of Listing Regulations).3. Policy on Determining materiality of events (As per Regulation 30(4)(ii) of Listing Regulations).The policies are hosted on the Companys website www.tumuselectric.com. Intimation regarding Registrar and share Transfer Agent (RTA) of Company
Tumus Electric Corporation Ltd has informed BSE that pursuant to Regulation 7(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, M/s. Purva Sharegistry India Private Limited having its Registered Office at No. 09, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel, Mumbai - 400 011 is the Share Transfer Agent of the Company. Authorised KMPs to determine materiality of events/information
Tumus Electric Corporation Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Designation of Company Secretary as Compliance Officer of Company
Tumus Electric Corporation Ltd has informed BSE that pursuant to Regulation 6(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Mr. Manish Mourya, Company Secretary of the Company is Compliance officer of the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Tumus Electric Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Shareholding Pattern for September 30, 2015
Tumus Electric Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Intimation for Results & Closure of Trading Window
Tumus Electric Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, to consider and approve the Un-Audited financial results of the Company for the quarter and half/year ended September 30, 2015.Further, 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... Disclosure of Voting results of AGM (Clause 35A)
Tumus Electric Corporation Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company held on September 15, 2015, under Clause 35A of Listing Agreement, along with Scrutinizers Report in this regard. Outcome of AGM
Tumus Electric Corporation Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on September 15, 2015.