Board Meeting on August 28, 2014 (Rights Issue)
Tumus Electric Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to transact the following:1. Appointment of Key Managerial Personnel.2. Considering Rights Issue of the Company and subsequent proposal for increase of Authorized Capital.3. Recommending appointment of Independent Directors at the Annual General Meeting.... Fixes Book Closure for AGM
Tumus Electric Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Outcome of Board Meeting
Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following :1. The Board of Directors has appointed Mr. Rupesh Parde as Chief Financial Officer (CFO) of the Company.2. The Board of Directors has appointed Ms. Noopur Jain as Company Secretary of the Company w.e.f. August 01, 2014. Financial Results & Limited Review for June 30, 2014 (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, 2014. 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 August 14, 2014, inter alia, to transact the following businesses:1. To consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2014.2. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM.... Shareholding Pattern For June 30, 2014
Tumus Electric Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has considered and approved the following :1. Appointment of Mr. Navinchandra B. Patel as an additional director of the Company.2. Appointment of Mr. Rupesh Suresh Parde as an additional director of the Company.... Updates on Financial Results for Mar 31, 2014 (Statement of Assets & Liabilities)
Tumus Electric Corporation Ltd has informed BSE about the Financial Results along with Statement of Assets & Liabilities for the period ended March 31, 2014. Financial Results for March 31, 2014 (Audited) (Standalone)
Tumus Electric Corporation Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.