Board Meeting Intimation for Board Meeting To Inter-Alia Consider, Approve And Take On Record Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2018.

• Security Code: 504273
• Company: MODULEX

TUMUS ELECTRIC CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Take on record Un-Audited Financial Results of the Company for the quarter ended September 30, 2018.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for directors, officers and designated
employees of the Company and others covered under the Regulations from the close of business hours of November 3, 2018 and shall open 48 hours after the information becomes generally available for approval of un-audited financial results for the quarter ended September 30, 2018.