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

BSE: 505397

Last traded ₹275.80 on 6 Jul 2010

Delisted.

Techno Electric & Engg. Co. share news and announcements

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

  1. Jan 2008

    • 15 Jan · Board meeting

      To inter-alia 1) consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2007. 2) consider and allot equity shares to the warrant holders on conversion of warrants.

  2. Oct 2007

    • 16 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  3. Sep 2007

    • 12 Sep · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on August 25, 2007. 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.

  4. Aug 2007

    • 27 Aug · Meeting

      At the Annual General Meeting of the Company held on August 25, 2007 the shareholders have approved the following : 1) Dividend of 25% on Paid-up Equity Share Capital, i.e. Rs.0.50 per equity share of Rs.2/- each for the financial year ended March 31, 2007 for 2006-2007. 2) Re-appointment of Mr V D Mohile 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) Appointment of Mr. Ajay Relan as Director of the Company.

    • 6 Aug · Meeting

      Notice of the Annual General Meeting of the members of the Company to be held on August 25, 2007. 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.

    • 6 Aug · Dividend

      Dividend of 25% on Paid-up Equity Share Capital, i.e. Rs. 0.50 per equity share of Rs. 2/- each as recommended by the Board of Directors for the year 2006-2007 will be paid on or after 27th August 2007 subject to approval of shareholders in the ensuing Annual General Meeting of the Company to be held on 25th August 2007".

    • 3 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 August 25, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2007 to August 25, 2007 (both days inclusive) for the purpose of dividend.

  5. Jul 2007

    • 18 Jul · Board meeting

      Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  6. Jun 2007

    • 26 Jun · E-mail ID for Investor Complaints

      The Company has designated a separate e-mail Id - [email protected] for the purpose of registering complaints by the Investors and for taking necessary action on Investors' complaints

    • 12 Jun · Miscellaneous

      Statement of the total turnover and the financial results of the Company for the year ended March 31, 2007, under 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.

    • 12 Jun · Dividend

      At the Board Meeting held on June 12, 2007 the Directors have recommended a dividend of 25% (twenty five percent) on Paid-up Equity Share Capital, i.e. Rs.0.50 per equity share of Rs.2/- each for the year ended March 31, 2007.

    • 5 Jun · Board meeting

      To consider and approve Annual Accounts for the year ended March 31, 2007 and to recommend payment of Dividend, if any.

  7. Apr 2007

    • 17 Apr · Board meeting

      Meeting on 28 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”