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| Exchange Disseminated Time 07/01/2016 17:51:37 | 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 subject to members approval in the general meeting.
2. To consider the draft notice of Postal Ballot along with explanatory statement including Postal ballot Form u/s 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 regarding Shifting of
Registered Office of the Company from the State of Madhya Pradesh to the State of Maharashtra.
3. To Consider and approve the alteration Memorandum of Association of the Company for shifting of Registered Office of the Company from the State of Madhya Pradesh to the State of Maharashtra subject to members approval in the general meeting.
4. To consider & appoint Scrutinizer for conducting Postal Ballot and issue a report on postal ballot voting and e-voting with regard to shifting of Registered office and alteration of Memorandum of Association of the Company.
5. To authorized any Director or Official of the Company to conduct Postal Ballot process.
6. To approve the Calendar of Events for conducting Postal Ballot. |
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