Investor Relations

Annual Report
Annual Report – 2017 – 18 – Tumus
Board Meeting Intimations
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
Prior Intimation of BM – Tumus – DQ’18 – Financials
Prior Intimation of BM – Tumus – DQ’18.
Financial Results
Financial MQ’18
Financial JQ’18
Financial SQ’18
Financials for DQ’18
Financial – JQ’19
Investor Information
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 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 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 Larg e Corporate

Reconciliation Certificate

REG 7(3) – Compliance Certificate – HY ended – 31.03.2019

Shareholding Pattern – MQ’19 – MCTL – PDF
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’18
Notice to Shareholders
Notice of AGM – 2017 – 18 – Tumus
Corrigendum to notice of AGM – Tumus
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 – Final
Board
Board and Board Committees – Tumus
Ballot
POSTAL BALLOT 03.08.2018
MCTL_Scrutinizer Report_Final_signed
Postal Ballot Notice – MCTL
Postal Ballot- Procedings-signed
Voting Result of postal ballot – MCTL
Policies
Code of Conduct – Directors and KMP
Code of Practices and disclosure of UPSI
Materiality Policy
Performance Evaluation Policy
Policies of Sexual Harassment
Policy on Related Party Transactions
Preservation of documents & Archival Policy
Remuneration Policy
Roles Of Various Committees
Terms and Conditons for appointment of ID
Whistle Blower Policy
ID Familiarization Program
Policy on Material Subsidiaries and Governance of Subsidiaries.

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Modulex Modular Buildings Plc is a subsidiary of Red Ribbon Asset Management Plc, which is an asset management company specialising in investments in Growth Markets such as India.

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