|
| Exchange Disseminated Time | 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.
4. Recommending adopting of New Articles of Association of the Company at the Annual General Meeting.
5. Recommending Shifting of Registered Office from Madhya Pradesh to Mumbai, Maharashtra. |
|
|