Investor Relations

Annual Report – 2017 – 18 – Tumus
Annual Report 2018-19
Equity Research Report

Intimation of Board Meeting 10.03.2018
Intimation of Board Meeting 14.08.2018
Intimation of Board Meeting 23.06.2018
Intimation of Board Meeting 28.05.2018
Intimation of Board Meeting 14.11.2018
Intimation of Board Meeting 14.02.2019
Intimation of Board Meeting 29.05.2019
Intimation of Board Meeting 14.08.2019
Intimation of Board Meeting 13.11.2019
Intimation of Board Meeting 06.02.2020
Intimation of Board Meeting 30.06.2020
Intimation of Extension of Board Meeting 21.07.2020

Financial Results and Audit Report – 31.03.2018
Results – JQ’18
Financials -SQ’18
Financials for DQ’18 & Auditors Report
Financials – 31.03.2019- Final
Financials SQ’19
December 2019

Investor Information 
Voting Result
Subsidiary Information

March 2020
Corporate Governance
Shareholding Pattern
Reconciliation of Share Capital Audit
Certificate in compliance with Regulation 40(9)
Compliance Certificate under Regulation 7(3)

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

MQ’8
Reconciliation of Share Capital Audit Report
Reg 7(3) – Compliance Certificate
Reg 40(9) – Compliance Certificate

SQ’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 Compliance – SQ19
Corporate Governance
Shareholding Pattern
Compliance Certificate under Regulation 7
Compliance Certificate with Regulation 40
Reconciliation Share Capital Audit

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
Reconciliation Certificate
REG 7(3) – Compliance Certificate – HY ended – 31.03.2019
Shareholding Pattern – MQ’19 – MCTL – PDF

LODR Compliances – December 2019
Reconciliation Share Capital Audit
Corproate Governance Report 
Shareholding Pattern 

MOA and AoA
Altered-MOA-Tumus-Electric-Corp.Ltd
AoA _Tumus

Newspaper Advertisement
Notice of 45th AGM
Corrigendum to Postal Ballot Notice
Financial Results 30.06.2018
Notice of Board Meeting 14.11.2018
Financial Results 30.09.2018
Notice of Board Meeting 14.02.2019
Financial Results 31.12.2018
Financial Results 31.03.2019
Notice of BM 14.08.2019
Financial Results 30.06.2019
Notice of Board Meeting 13.11.2019
Newspaper Advertisement 14.02.2019
Newspaper Advertisement Notice 14.02.2019
Newspaper Advertisement 29.05.2019
Newspaper Advertisement 14.08.2019
Newspaper Advertisement Notice 14.08.2019
Newspaper Advertisement Notice 13.11.2019
Newspaper Advertisement Notice 14.11.2019
Newspaper Advertisement Notice 06.02.2020
AGM newspaper Advertisement 2018-19

Notice of AGM – 2017 – 18 – Tumus
Notice AGM – 2018 -19
Corrigendum to notice of AGM – Tumus

Outcome of Board Meeting 10.03.2018
Outcome of Board Meeting 28.05.2018
Outcome of Board Meeting 23.06.2018
Outcome of Board Meeting 14.08.2018
Outcome of Board Meeting 14.11.2018
Outcome of Board Meeting 14.11.2018- Revised
Outcome of Board Meeting 14.02.2019
Outcome of Board Meeting 18.02.2019 – Final
Outcome of Board Meeting 29.05.2019
Outcome of Board Meeting 14.08.2019
Outcome of Board Meeting 13.11.2019
Outcome of Board Meeting 14.11.2019
Outcome of Board Meeting 30.06.2020

Archival-Policy_TumusElectric
Code of Practices & amp;Procedure for fair disclosure of UPSI
Policy for determination of materiality of events Tumus Electric
Policy for Preservation of Documents Tumus Electric
Terms of Appointment Independent Director
Tumus Vigil Mechanism-Policy

Board and Board Committees – Tumus

POSTAL BALLOT 03.08.2018
MCTL_Scrutinizer Report_Final_signed
Postal Ballot Notice – MCTL
Postal Ballot- Procedings-signed
Voting Result of postal ballot – MCTL

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

Bhoomi Mewada
Company Secretary and Compliance Officer
A-82, MIDC Industrial Estate,
Indapur Pune, Maharashtra 413132
Email: compliance@modulex.in
company.secretary@modulex.in