Held on 23 June 2018
Tumus Electric Corporation announced that the Board of Directors at its meeting held on 23 June 2018 approved the following -1.The Issuance of 6,39,83,129 Equity Shares on preferential basis by swap against Equity Shares / Preference Shares / Debentures of Modulex Modular Buildings at the ratio of 1:1, subject to approval of the shareholders;
2.Draft Letter of Offer (PAS-4);
3.Shifting of Registered Office from Ground Floor, Bagri Niwas, 53/55 Nath Madhav Path, Kalbadevi, Mumbai - 400 002 to A-82, MIDC Industrial Estate, Indapur, District Pune - 413132 and consequent alteration in the clause II of the Memorandum of Association of the company;
4.Appointment of CNK & Associates LLP as the Statutory Auditors of the company;
5.The draft Notice of Postal Ballot, for the above listed purposes.
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