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| Exchange Disseminated Time | Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, has transacted the following;
1. The Board considered increase in the authorized capital of the Company to 2 crore rupees.
2. The Board considered Rights issue of the company for 9 equity shares against 10 equity shares held in the Company post the increase in the Authorized Capital
3. The Board has received notice from Shareholders for appointment of Mrs. Kamrunnisa Khan and Mr. Sunjjoy Ingley as Independent Directors of the Company and the board recommends the matter for member’s approval at the forthcoming AGM.
4. The Company appointed Mr. Navin Chandra Patel as Whole time Director subject to approval of members at forthcoming Annual General Meeting.
5. The Board considered the adoption of new Articles of Association of the Company and recommends the matter for members approval at the forthcoming AGM and the board recommends the matter for members approval at the forthcoming AGM.
6. The Board considered the recommendation of shifting the registered office of the Company from the State of Madhya Pradesh to state of Maharashtra.
7. The Annual General Meeting of the Company is scheduled to be held on September 29, 2014 at registered office of the Company.
8. The Board has appointed M/s R. Jaitha & Co, Chartered Accountant, as Internal Auditor of the Company.
9. The Board has adopted new Insider Trading Code and appointed Noopur Jam as Compliance Officer for the same and for all other purposes.
10. The Board decided that new share Certificates be issued all the existing shareholders in lieu of the old certificates held as on the date of the Book Closure for the forthcoming AGM. |
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