Corporate Announcement
Security Code : 504273    Company : MODULEX    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     05/08/2016 11:37:03
Tumus Electric Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Un-audited Financial results along with Limited Review Report of the Company for the quarter ended June 30, 2016 including AGM related matters.

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from August 06, 2016 and would open 48 hours after the announcement of financial results to the public.
 

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