Investor Relations
Annual Report
Investor Information
LODR Compliances
DQ’18
Reconciliation Report – Decemeber 2018
Shareholding Pattern – Decemeber 2018
Corporate Governance -December 2018
Investor Complaints – December 2018
JQ’18
Tumus – Reconciliation of Share Capital Report – JQ’18
MQ’8
Reconciliation of Share Capital Audit Report
Reg 7(3) – Compliance Certificate
Reg 40(9) – Compliance CertificateSQ’18
Certificate Under Regulation 7(3) – TUMUS -Signed-Final
Certificate under Regulation 40(9) signed
Reconciliation Certificate Under Regulation 55A SIGNED-Final
Shareholding Pattern -Tumus – SQ’18-
LODR Compliances – JD’19
Shareholding Pattern – 30.06.2019 –
PCS – Reconciliation and Share Capital Audit Report – JQ’19
LODR Compliances – MD’19
Certification Regulation 40(9)
MCTL – Confirmation for Large Corporate
MOA and AOA
Newspaper Advertisement
2018.09.06 Tumus BSE submission of 2018 AGM newspaper advt
Corrigendum to Postal Ballot Notice – 23.06.2018-
Financial Results Quarter Ended 30.06.2018
Cover Letter – Submission of Advertisement to Stock exchange
Advertisement – 05-11-2018
BSE – Board Meeting Notice – Newspaper Adv – MCTL
BSE Submission – Tumus – Adv for Financials – SQ’18Notice to Shareholders
Outcome of Board Meeting
Outcome of Board Meeting 10.03.2018
Outcome of Board Meeting 14.08.2018
Outcome of Board Meeting 23.06.2018
Outcome of Board Meeting 28.05.2018
Outcome of Board Meeting – MCTL – 14.02.2019
Outcome of Board Meeting -Tumus – 14.11.2018- CFO and Auditor Appointment
Outcome of Board Meeting -Tumus – 14.11.2018- revised
Outcome of Board Meeting -Tumus – 18.02.2019 – FinalRevised Policies
Code of Conduct – Directors and KMP – MCTL
Code of Practices and disclosure of UPSI – MCTL”
Materiality Policy – MCTL”
Performance Evaluation Policy – MCTL’
Policies of Sexual Harassment – MCTL
Policy on Related Party Transactions – MCTL”
Preservation of documents & Archival Policy – MCTL”
Remuneration Policy – MCTL’‘
Roles Of Various Committees – MCTL”
Terms and Conditons for appointment of ID – MCTL”
Whistle Blower Policy – MCTL”ID Familiarization Program – MCTL
POLICY ON MATERIAL SUBSIDIARIES AND GOVERNANCE OF SUBSIDIARIES