Techno Electric and Engineering Co (Delisted) share news and announcements

BSE: 533281

Last traded ₹263.70 on 7 Aug 2018

Delisted on 19 Feb 2019.

Techno Electric and Engineering Co board meetings

65 filed, newest first. Page 1 of 2.

Jul 2018
- 30 Jul · Board meeting
  TECHNO ELECTRIC AND ENGINEERING CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant .... (opens in a new tab)
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 26 May · Board meeting
  Board meeting held on May 26, 2018. (opens in a new tab)
- 26 May · Board meeting
  With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting held today i.e. 26th May, 2018 have inter-alia: 1. Approved .... (opens in a new tab)
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 9 Feb · Board meeting
  Sub: Outcome of Board Meeting held today, i.e. 09.02.2018 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting .... (opens in a new tab)
Jan 2018
- 18 Jan · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2017. (opens in a new tab)
Nov 2017
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017. (opens in a new tab)
- 10 Nov · Board meeting
  Sub: Outcome of Board Meeting held today, i.e. 10.11.2017 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting .... (opens in a new tab)
Oct 2017
- 25 Oct · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financials Results of the Company for the Quarter and half year ended September 30, 2017. (opens in a new tab)
Jul 2017
- 26 Jul · Board meeting
  To inter alia consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2017. (opens in a new tab)
- 6 Jul · Board meeting
  Intimation of Scheme of Amalgamation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of .... (opens in a new tab)
May 2017
- 26 May · Board meeting
  Sub: Outcome of Board Meeting held today, i.e. 26.05.2017 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting .... (opens in a new tab)
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017. (opens in a new tab)
- 9 May · Board meeting
  To inter alia- i) consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2017. ii) consider and approve Audited Annual Accounts for the year ended March 31, 2017; and iii) consider and recommend payment of Dividend, if any. (opens in a new tab)
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 26, 2017, inter alia, to: 1. Consider and take .... (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Resolution of the meeting of Board of Directors of the Company held on February 10, 2017. (opens in a new tab)
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has considered and approved the .... (opens in a new tab)
- 3 Feb · Board meeting
  With reference to the earlier announcement dated January 18, 2017 about consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-months .... (opens in a new tab)
Jan 2017
- 18 Jan · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2016. (opens in a new tab)
Nov 2016
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 19, 2016 : (1) Approved and taken on record the Unaudited Standalone and Consolidated Financial Results (Ind-AS Compliant Financial Results) of the Company along with the Review Report dated November 19, 2016 issued by the statutory auditors M/s S S Kothari & Co. for the Quarter and Half-year ended September 30, 2016, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (2) Considered and approved the matter of shifting of Registered Office of the Company from the state of West Bengal to the state of Uttar Pradesh, subject to approval of shareholders and other relevant authorities; (3) Considered and approved the matter of sale/disposal of 45MW Wind Power Assets of the Company, subject to approval of shareholders and other relevant authorities. (opens in a new tab)
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 19, 2016. (opens in a new tab)
- 19 Nov · Board meeting
  Board of Directors at their Meeting held on November 19, 2016 inter alia, have: 1. Considered and approved the .... (opens in a new tab)
- 1 Nov · Board meeting
  Inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2016(IND-AS Compliant Financial Results). (opens in a new tab)
Aug 2016
- 5 Aug · Board meeting
  Board of Directors at their Meeting held on August 05, 2016 have inter-alia: 1. Appointed Mr. Rajendra Prasad Singh as an Additional Independent Director of the Company with effect from August 05, 2016. 2. Accepted the resignation of Mr. V. D Mohile, Non-Executive Independent Director who has resigned from the Board of Directors ofthe Company with effect from August 05, 2016. (opens in a new tab)
- 5 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 05, 2016, inter alia, have: 1. Appointed Mr. Rajendra .... (opens in a new tab)
Jul 2016
- 19 Jul · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2016. (opens in a new tab)
- 4 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia, to consider issue of Bonus Shares.
- 4 Jul · Board meeting
  To inter alia, consider issue of Bonus Shares. (opens in a new tab)
May 2016
- 28 May · Board meeting
  Board of Directors at their Meeting held on May 28, 2016 have inter-alia: 1. Approved the re-appointment of Mr. Padam Prakash Gupta as Managing Director for three (3) years w.e.f July 1, 2016, subject to approval of the members at the ensuing Annual General Meeting; and 2. The Annual General Meeting (AGM) of the members of the Company will be held on August 6, 2016. (opens in a new tab)
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to : 1. consider and ....
- 10 May · Board meeting
  To inter alia- 1. consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2016; 2. consider and approve Audited Annual Accounts for the year ended March 31, 2016; and 3. consider and recommend payment of final Dividend. (opens in a new tab)
Feb 2016
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 06, 2016, inter alia, to approve the following: ....
Jan 2016
- 20 Jan · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2015. (opens in a new tab)
Oct 2015
- 26 Oct · Board meeting
  Inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2015. (opens in a new tab)
Jul 2015
- 20 Jul · Board meeting
  Inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2015. (opens in a new tab)
May 2015
- 8 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to : 1. Consider and ....
- 8 May · Board meeting
  To inter alia- i) consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2015. ii) consider and approve Audited Annual Accounts for the year ended March 31, 2015. iii) consider and recommend payment of final Dividend. (opens in a new tab)
Mar 2015
- 17 Mar · Board meeting
  Board of Directors of the Company at its meeting held on February 07, 2015 have appointed, Ms. Avantika Gupta, as Woman .... (opens in a new tab)
Jan 2015
- 20 Jan · Board meeting
  To inter alia, consider a d take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2014. (opens in a new tab)
Oct 2014
- 22 Oct · Board meeting
  Re : to inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2014. (opens in a new tab)
Sep 2014
- 4 Sep · Board meeting
  To consider payment of Interim Dividend on the equity shares of the Company for the Year 2014-15.
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company will be held on September 11, 2014 to consider payment of Interim Dividend ....
Jul 2014
- 14 Jul · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2014. Further as per the provisions of the Company s Code for Prevention for Insider Trading & Code of Corporate Disclosure Practices, trading window will remain closed for purchase / sale of shares of the Company for Directors and Employees from July 15, 2014. The Trading Window will open 24 hours after the announcement by the Company of the Results to Stock Exchanges.
May 2014
- 27 May · Board meeting
  Outcome of Board meeting of held on May 24, 2014. (opens in a new tab)
- 14 May · Board meeting
  Inter alia, to : (1) consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2014.2). consider and approve Audited Annual Accounts for the year ended March 31, 2014; and (3) consider and recommend payment of Dividend, if any.
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 24, 2014, inter alia, to: 1. consider and take ....
Feb 2014
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 08, 2014, inter alia, to consider the following: ....
Jan 2014
- 28 Jan · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-months ended December 31, 2013. Further as per the provisions of the Company's Code for Prevention for Insider Trading & Code of Corporate Disclosure Practices, trading window will remain dosed for purchase / sale of shares of the Company for Directors and Employees from January 29, 2014. The Trading Window will open 24 hours after the announcement by the Company of the Results to Stock Exchanges.
Oct 2013
- 17 Oct · Board meeting
  To inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2013.