Techno Electric & Engg. Co. (Delisted) share news and announcements

BSE: 505397

Last traded ₹275.80 on 6 Jul 2010

Delisted.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Techno Electric & Engg. Co. quarterly results

Apr29Thu

The board met on 29 Apr 2010 to consider unaudited financial results

Notice filed 20 Apr 2010

To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2010.

Techno Electric & Engg. Co. share news and announcements

63 announcements, routine notices left out, newest first. Page 1 of 2.

  1. Jun 2010

  2. Apr 2010

  3. Mar 2010

    • 18 Mar · Meeting

      Techno Electric And Engineering Co Ltd had informed the Exchange regarding the Notice convening the Extra-Ordinary General Meeting of the Shareholders of the Company on March 17, 2010 to obtain their approval for the proposed Scheme of Amalgamation of Techno Electric & Engineering Company Limited with Super Wind Project Limited. The Company has now informed the Exchange that the Scheme was approved by the requisite majority at the Extra-Ordinary General Meeting of the shareholders held on March 17, 2010.

    • 18 Mar · Business

      Proposed Scheme of Amalgamation of Techno Electric & Engineering Company Ltd with Super Wind Project Ltd, was approved ....

  4. Feb 2010

    • 23 Feb · Business

      Pursuant to an order made on February 08, 2010, the Hon'ble High Court at Calcutta as directed that separate meetings of .... (opens in a new tab)

    • 23 Feb · Notice of Meeting / others

      Notice convening the Extra- Ordinary General Meeting of the Shareholders of the Company on March 17, 2010 to obtain their approval for the proposed Scheme of Amalgamation of Techno Electric And Engineering Co Limited with Super Wind Project Limited. Further the Company has informed that the aforesaid Extra-Ordinary General Meeting is convened pursuant to the order dated February 08, 2010 of the Hon'ble High Court, Calcutta. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Jan 2010

  6. Nov 2009

    • 30 Nov · Results

      Result of postal ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Nov · Updates

      Techno Electric And Engineering Company Limited has entered into an Agreement for acquisition of 100% stake in Simran Wind Project Private Limited (Simran). Simran is engaged in power generation from wind resources and having generating capacity of 50.45 MW of power in the state of Tamilnadu and Karnataka.

  7. Oct 2009

    • 26 Oct · Updates

      "Scheme of merger of Techno Electric & Engineering Co. Ltd. ("Techno") with Super Wind Project Private Ltd. ("Super")".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 16 Oct · Board meeting

      To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2009.

    • 8 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Sep 2009

    • 22 Sep · Meeting

      Annual General Meeting held on September 17, 2009, the shareholders of the Company have approved, inter alia - 1) The Annual Accounts for the year ended March 31, 2009; 2) Declaration of dividend of Re. 1/- per equity share of nominal value Rs. 2/- each for the year ended March 31, 2009.

    • 8 Sep · Dividend

      Dividend of Re. 1/- per equity share of nominal value of Rs. 2/- each as recommended by the Board of Directors for the year 2008-2009 will be paid on or after September 22, 2009 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company to be held on September 17, 2009.

    • 4 Sep · Updates

      Techno Electric And Engineering Co Ltd had informed the Exchange that : "We have signed Agreement to acquire M/s. Super Wind Project Private Limited having 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka". The Company has now informed the Exchange that : "We have signed Agreement to acquire 100% ownership of M/s. Super Wind Project Private Limited having recently commissioned 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka".

    • 4 Sep · Updates

      We have signed Agreement to acquire M/s. Super Wind Project Private Limited having 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka

    • 2 Sep · Meeting

      Notice is hereby given to the Members of the Company for passing the following resolutions through Postal Ballot pursuant to Sections 192A of the Companies Act, 1956 read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modifications or re-enactment thereof for the time being in force). (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 authorising the Board of Directors to borrow in excess of the aggregate of paid up capital and free reserves. (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 authorising the Board of Directors to create Charge/Mortgage/Hypothecation on the assets of the Company. (3) Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board of Directors to give guarantee or provide security exceeding the prescribed limits. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Aug 2009

    • 26 Aug · Meeting

      Board of Directors of the Company has decided that the Annual General Meeting of the Shareholders of the Company will be held on September 17, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2009 to September 17, 2009 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

    • 17 Aug · Updates

      Details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 17 Aug · Dividend

      At its meeting held on August 17, 2009 the Annual Accounts of the Company for the year ended March 31, 2009 have been approved and the Directors have recommended a dividend of Re. 1/- per equity share of nominal value Rs. 2/- each for the year ended March 31, 2009.

    • 10 Aug · Board meeting

      To inter alia: (1) Consider and approve Annual Accounts for the year ended March 31, 2009; (2) Consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009; and (3) Consider and recommend payment of Dividend, if any.

  10. Jul 2009

    • 18 Jul · Board meeting

      To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2009.

  11. Jun 2009

    • 17 Jun · Board meeting

      Techno Electric And Engineering Co Ltd had informed the Exchange regarding the Board Meeting to be held on June 22,2009 to inter-alia - 1) consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and 2) consider and approve Annual Accounts for the year ended March 31, 2009 and to recommend payment of Dividend, if any. The Company has now informed the Exchange that the said Board Meeting which was scheduled to be held on June 22,2009, stands cancelled. The new date shall be intimated later on.

    • 15 Jun · Board meeting

      To inter-alia - 1) consider and take on record the Audited Financial Results of the Company for the year ended March 31,2009 and 2) consider and approve Annual Accounts for the year ended March 31,2009 and to recommend payment of Dividend, if any.

  12. Apr 2009

    • 15 Apr · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2009.

    • 6 Apr · Management

      Shri. Vivek Chhachhi, nominee of Citigroup Venture Capital International Growth Partnership Mauritius Ltd. (CVCIGPML) on the Board of the Company has been ceased to be a Director consequent upon the disinvestment by CVCIGPML from the Company and subsequently resigned from the Board with effect from March 30, 2009.

    • 1 Apr · Disclosure

      M/s Citigroup Venture Capital International Growth Partnership Mauritius limited along with Growth Partnership Ajay Relan Co- Investment Trust; Growth Partnership J.K Basu Co-Investment trust; Growth partnership Vivek Chhachhi Co-Investment trust; Growth Partnership Vinayak Shenvi Co-Investment trust; Growth Partnership P.R. Srinivasan Co-Investment trust have sold 31,46,000 fully paid equity shares of Techno Electric And Engineering Co Ltd in the Open Market constituting 5.51% of the total paid up equity capital of the Company. A copy disclosure pursuant to Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992 shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  13. Mar 2009

    • 30 Mar · Disclosure

      Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992. The details of the same shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  14. Feb 2009

    • 6 Feb · Management

      Shri Samarendra Nath Roy has been appointed as Director of the Company by the Board of Directors.

  15. Jan 2009

    • 13 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2008.

  16. Nov 2008

    • 12 Nov · Management

      Shri Vivek Chhachhi, has been appointed as Director of the Company by the Board of Directors.

  17. Oct 2008

    • 14 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2008.

  18. Sep 2008

    • 11 Sep · Management

      Shri Ajay Relan, a Director of the Company has resigned from the Board of Directors.

    • 10 Sep · Results

      Company had circulated the Notice along with, the Postal Ballot Form seeking approval of Members for the transactions mentioned therein, through postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and appointed Shri Sushil Tiwari, Sushil Tiwari & Associates, Company Secretaries as the Scrutinizer to conduct the postal ballot. Shri Sushil Tiwari had submitted his report on postal ballot dated 4th September 2008 to the Chairman of the Board of Directors, Based on the report submitted by the Scrutinizer, the Chairman has declared on September 09, 2008, that the resolutions mentioned in the attachment are carried with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  19. Aug 2008

    • 1 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  20. Jul 2008

    • 26 Jul · Meeting

      At the Annual General Meeting of the Company held on July 26, 2008 the shareholders have approved the following: 1) Dividend of 50% on Paid-up Equity Share Capital, i.e. Re.1/- per equity share of Rs.2/- each for the financial year ended March 31, 2008 for 2007-2008. 2) Re-appointment of Shri K. Vasudevan as Director of the Company. 3) Re-appointment of M/s S.S.Kothari & Co. Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on the remuneration as may be determined by the Board of Directors in consultation with them. 4) Re-appointment of and the remuneration payable to Shri P.P. Gupta as Managing Director of the Company.

    • 23 Jul · Dividend

      Dividend of 50% on Paid-up Equity Share Capital, i.e. Rs. 1/- per equity share of Rs. 2/- each as recommended by the Board of Directors for the year 2007-2008 will be paid on or after 4th August 2008 subject to approval of shareholders in the ensuing Annual General Meeting of the Company to be held on 26th July, 2008.

    • 14 Jul · Board meeting

      To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2008.

    • 10 Jul · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolution(s) be passed through Postal Ballot by the members of the Company:- (1) Special Resolution to approve alteration in the objects clause of the momorandum of Association of the company in terms of Section 17. (2) Special Resolution to approve commencement and undertaking of the new business as set out in the objects clause in terms of Section 149(2A). The duly Completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on August 05, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 7 Jul · Meeting

      Board of Directors of the Company has decided that the Annual General Meeting of the Shareholders of the Company will be held on July 26, 2008. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2008 to July 26, 2008 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

  21. Jun 2008

    • 27 Jun · Updates

      Total turnover and the financial results of the Company for the year ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 27 Jun · Dividend

      At the Board Meeting held on June 27, 2008 the Board of Directors have recommended a dividend of 50% (fifty percent) on Paid-up Equity Share Capital i.e. Re.1 per equity share of Rs.2/- each for the year ended March 31, 2008.

    • 16 Jun · Board meeting

      To inter-alia: (i) consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008; and (ii) consider and approve Annual Accounts for the year ended March 31, 2008 and to recommend payment of Dividend, if any.

  22. Apr 2008

    • 16 Apr · Board meeting

      Meeting on 26 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  23. Jan 2008

    • 28 Jan · Board meeting

      The Board of Directors of the Company at its meeting held on January 28, 2008 has allotted Equity Shares of the face value of Rs.2/- each fully paid up pursuant to the exercise of the option for conversion of warrants by the warrant holders as per the details given below: 1) To Citigroup Venture Capital International Growth Partnership Mauritius Limited, a company incorporated in Mauritius- 7,93,460 equity shares at an exercise price of Rs.72/- per Equity Share; 2) To Gautam Nayak and Keshav Bhujle, the Trustees, in their capacity as Trustees of (a) Growth partnership Ajay Relan Co-Investment Trust, (b) Growth Partnership P.R.Srinivasan Co-Investment Trust, (c) Growth Partnership Vinayak Shenvi Co-Investment Trust, (d) Growth Partnership J.K.Basu Co-Investment Trust, (e) Growth Partnership Vivek Chhachhi Co-Investment Trust- 6,540 Equity Shares at an exercise price of Rs.72/- per Equity Share; 3) To Checons Ltd, promoters group company- 8,00,000 equity Shares at an exercise price of Rs.72/- per Equity Share.

How the price met the news

The first session after each announcement, beside the market.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 9 Sep 2009Dividenddown 4.99%−5.0 pts vs Nifty 500market median 0.0% · five sessions −10.9% (−13.3 pts vs Nifty 500) · volume 4.5× usual
  • 17 Aug 2009Dividendup 1.72%+5.5 pts vs Nifty 500market median 0.0% · five sessions +13.4% (+12.2 pts vs Nifty 500) · volume 1.7× usual
  • 8 Apr 2009Board or managers changedup 1.28%−1.3 pts vs Nifty 500market median 0.0% · five sessions +32.4% (+27.5 pts vs Nifty 500) · volume 0.5× usual
  • 11 Sep 2008Board or managers changeddown 0.97%+1.1 pts vs Nifty 500market median 0.0% · five sessions −7.8% (+1.9 pts vs Nifty 500) · volume 1.9× usual
  • 24 Jul 2008Dividendup 3.02%+3.8 pts vs Nifty 500market median 0.0% · five sessions −2.3% (+0.5 pts vs Nifty 500) · volume 1.4× usual
  • 27 Jun 2008Dividenddown 5.64%−1.6 pts vs Nifty 500market median 0.0% · five sessions −8.1% (+1.5 pts vs Nifty 500) · volume 0.3× usual
  • 7 Aug 2007Dividendup 6.96%+6.4 pts vs Nifty 500market median 0.0% · five sessions +6.8% (+6.2 pts vs Nifty 500) · volume 1.3× usual
  • 12 Jun 2007Dividenddown 0.70%−0.6 pts vs Nifty 500market median 0.0% · five sessions −3.8% (−4.1 pts vs Nifty 500) · volume 2.9× usual

Sharp moves

22 of the 25 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 27 Jan 2010No filing that day or the nextdown 9.29%−5.7 pts vs Nifty 5003.6× its usual move · volume 0.8× usual
  • 25 Aug 20091 filingup 11.85%+9.3 pts vs Nifty 5003.1× its usual move · volume 3.9× usual
  • 19 May 2009No filing that day or the nextup 10.43%−8.3 pts vs Nifty 5002.2× its usual move · volume 0.5× usual
  • 15 Apr 20091 filingup 17.15%+13.6 pts vs Nifty 5003.8× its usual move · volume 1.9× usual
  • 27 Mar 2009No filing that day or the nextup 12.21%+10.9 pts vs Nifty 5002.7× its usual move · volume 2.7× usual
  • 20 Mar 2009No filing that day or the nextup 19.05%+19.3 pts vs Nifty 5004.9× its usual move · volume 4.3× usual
  • 9 Jan 2009No filing that day or the nextdown 10.37%−8.3 pts vs Nifty 5001.8× its usual move · volume 2.1× usual
  • 30 Dec 2008No filing that day or the nextup 11.56%+9.5 pts vs Nifty 5002.0× its usual move · volume 0.5× usual
  • 21 Nov 2008No filing that day or the nextup 10.37%+6.4 pts vs Nifty 5001.9× its usual move · volume 1.2× usual
  • 18 Nov 2008No filing that day or the nextdown 11.26%−7.5 pts vs Nifty 5002.2× its usual move · volume 1.6× usual
15 earlier moves
  • 27 Oct 2008No filing that day or the nextup 14.32%+17.3 pts vs Nifty 5003.2× its usual move · volume 0.4× usual
  • 24 Oct 2008No filing that day or the nextdown 10.98%0.0 pts vs Nifty 5002.6× its usual move · volume 3.4× usual
  • 16 Oct 2008No filing that day or the nextdown 13.15%−11.6 pts vs Nifty 5003.2× its usual move · volume 1.6× usual
  • 14 Oct 20081 filingup 13.92%+12.8 pts vs Nifty 5004.0× its usual move · volume 0.6× usual
  • 8 Oct 2008No filing that day or the nextdown 9.91%−6.4 pts vs Nifty 5003.0× its usual move · volume 0.6× usual
  • 29 Sep 2008No filing that day or the nextdown 12.36%−8.6 pts vs Nifty 5004.4× its usual move · volume 0.4× usual
  • 24 Jun 2008No filing that day or the nextup 10.92%+12.6 pts vs Nifty 5003.8× its usual move · volume 0.4× usual
  • 17 Mar 2008No filing that day or the nextdown 10.81%−5.0 pts vs Nifty 5002.6× its usual move · volume 0.9× usual
  • 12 Dec 2007No filing that day or the nextup 19.98%+18.6 pts vs Nifty 5003.9× its usual move · volume 2.4× usual
  • 4 Dec 2007No filing that day or the nextup 13.16%+12.5 pts vs Nifty 5002.8× its usual move · volume 3.6× usual
  • 9 Nov 2007No filing that day or the nextup 14.19%+14.5 pts vs Nifty 5003.2× its usual move · volume 0.9× usual
  • 29 Oct 2007No filing that day or the nextup 16.48%+13.6 pts vs Nifty 5004.3× its usual move · volume 3.7× usual
  • 5 Oct 2007No filing that day or the nextup 15.50%+16.3 pts vs Nifty 5003.4× its usual move · volume 6.6× usual
  • 13 Jul 2007No filing that day or the nextup 14.20%+13.2 pts vs Nifty 5004.6× its usual move · volume 43.2× usual
  • 12 Jul 2007No filing that day or the nextup 19.97%+18.5 pts vs Nifty 50011.5× its usual move · volume 7.7× usual