Fixes Book Closure for AGM (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 05, 2015 to September 15, 2015 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 15, 2015. Updates
Tumus Electric Corporation Ltd has informed BSE that the Company has received on August 24, 2015 Adjudication Order dated August 20, 2015 from Securities and Exchange Board of India (SEBI) with respect to the adjudication proceedings conducted against the Company. Financial Results & Limited Review Report for June 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 June 30, 2015. Shareholding Pattern For June 30, 2015
Tumus Electric Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Updates
Tumus Electric Corporation Ltd has informed BSE that the Company has on July 15, 2015 received Show Cause Notice date May 13, 2015 from SEBI on account of alleged delay / non-filings under Regulation of 8(3) SAST Regulations 1997 for the prior period of 1997 to 2011 when the Company was under the old promoters / management.The Company is in the process of replying to the same. Change of Company Secretary
Tumus Electric Corporation Ltd has informed BSE that Ms. Noopur Jain has resigned from the post of Company Secretary of the Company and Mr. Manish Mourya is appointed as Company Secretary of the Company w.e.f. June 22, 2015. Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the following:-- Code of practices and procedures for fair disclosure of unpublished price sensitive information, as prescribed under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Tumus Electric Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.