Technofab Engineering share news and announcements

BSE: 533216Construction

Trading suspended since 3 Aug 2021

Last traded ₹6.15 on 2 Aug 2021

Technofab Engineering share news and announcements

882 announcements, routine notices left out, newest first. Page 10 of 18.

Sep 2017
- 1 Sep · Corporate action
  Company had informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 29, 2017 for the purpose of Annual General Meeting scheduled to be held on September 29, 2017. the company has now inform the exchange that the Register of Members and Share Transfer Books will remain closed from September 23, 2017 to September 29, 2017 for the purpose of Annual General Meeting of the Company for the financial year ended on March 31, 2017. (opens in a new tab)
Aug 2017
- 31 Aug · Legal
  Exchange has sought clarification from Technofab Engineering Limited with respect to announcement dated 29-Aug-2017, regarding "Outcome of Board Meeting held on August 29, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 30 Aug · Corrigendum
  Corrigendum to Book Closure Start Date (opens in a new tab)
- 30 Aug · Board meeting
  Corrigendum (opens in a new tab)
- 30 Aug · Meeting
  Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 29, 2017 for the purpose of Annual General Meeting scheduled to be held on September 29, 2017. (opens in a new tab)
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2017. (opens in a new tab)
- 29 Aug · Board meeting
  Outcome of BM (opens in a new tab)
- 17 Aug · Board meeting
  To inter-alia consider the following business: (1). To decide the date, time and place of 46th Annual General Meeting of the Company for the Financial Year ended on March 31, 2017; 2. To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on March 31, 2017; 3. To consider the QIP Process of the Company; 4. Any other matter as may be considered appropriate by the Board. (opens in a new tab)
- 17 Aug · Board Meeting On 29 August 2017
  Please note that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of August, 2017 to inter-alia consider the following business: 1. To decide .... (opens in a new tab)
- 8 Aug · Updates
  Availing extension of one month in publishing financial results for the quarter ended June 30, 2017 due to applicability of Ind-AS (opens in a new tab)
- 8 Aug · Results
  Availing extension of one month in publishing financial results for the quarter ended 30 June 2017 due to applicability of Ind-AS (opens in a new tab)
- 1 Aug · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 1 Aug · Analysts
  Investors' conference in Mumbai on 10th August 2017 at 2.00 P.M. (opens in a new tab)
Jul 2017
- 13 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 12 Jul · Statement Of Investor Complaint
  Statement of Investor Complaint for Q1FY18 (opens in a new tab)
Jun 2017
- 5 Jun · Results
  Rectified Financial Results for the quarter and year ended March 31, 2017. (opens in a new tab)
- 3 Jun · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Jun · Results
  Rectified Financial Results and Declaration (opens in a new tab)
May 2017
- 23 May
  Concall Update (opens in a new tab)
- 23 May · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 22 May · Updates
  Appointment of Secretarial Auditor. (opens in a new tab)
- 22 May · Updates
  Appoitment of Secretarial Auditor (opens in a new tab)
- 22 May · Dividend
  Board of Directors of the Company at its meeting held on May 20, 2017, has decided not to recommend any dividend to the Shareholders of the Company so as to plough back the profits for the business development activities of the Company. (opens in a new tab)
- 22 May · Updates
  Information Updates pertaining to the Financial Performance of the Company for the quarter and year ended March 31, 2017. (opens in a new tab)
- 20 May · Updates
  Information Updates for quarter ended 31 March 2017 (opens in a new tab)
- 20 May · Board meeting
  Board today approved the results and decided not to declare dividend (opens in a new tab)
- 20 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 12 May · Board meeting
  Inter alia, to approval and take on record the financial results for quarter and year ended 31 March 2017 including recommendation of dividend, if any. . (opens in a new tab)
- 12 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2017, inter alia, to approve and take on record the .... (opens in a new tab)
- 12 May · Board Meeting On 20 May 2017
  Board Meeting for approval of financial results for quarter and year ended 31 March 2017 (opens in a new tab)
Apr 2017
- 14 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 10 Apr · Management
  Mr. Avinash Chander Gupta has been re-appointed as Managing Director for three years w.e.f. April 01, 2017 by way of Special Resolution passed vide Postal ballot process conducted during the period from March 09,2017 to April 07, 2017. (opens in a new tab)
- 10 Apr · Updates
  Re-appointment of Managing Director for three years (opens in a new tab)
- 8 Apr · Disclosure
  Avinash C. Gupta, Arjun Gupta, Nakul Gupta, Meera Gupta, Gunjan Gupta, Sucheta Sarvadaman Nakul, Arjun Gupta, Nakul Gupta has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 7 Apr · Meeting
  Voting Result of the Postal Ballot along with Scrutinizers Reports. (opens in a new tab)
- 7 Apr · Disclosure As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015
  Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 including Scrutinizer's Report (opens in a new tab)
- 6 Apr
  Statement Of Investor Complaints For The Quarter Ended 31 March 2017 (opens in a new tab)
- 6 Apr · Compliance Certificate For The Period Ended 31 March 2017
  Compliance Certificate for the Period ended 31 March 2017 in accordance with Reg 7(3) of SEBI(LODR)Regulation, 2015 (opens in a new tab)
- 5 Apr · Disclosure
  Vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 5 Apr · Disclosure
  Vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 3 Apr · Disclosure
  Disclosure under Regulatution 30 of SEBI (SAST) Reg. 2011 for FY ended 31 March 2017 (opens in a new tab)
Mar 2017
- 27 Mar · Business
  Press release dated March 27, 2017, titled "Information Release to Stock Exchanges ". (opens in a new tab)
- 27 Mar · Information Release To Stock Exchanges
  Dear Sir/Madam, Technofab Engineering is pleased to announce the receipt of the following new orders: (i) Three orders from Power Grid Corporation of India Limited for about Rs. 255 .... (opens in a new tab)
- 7 Mar · Meeting
  Issue of Postal Ballot Notice and Form to the members of the Company. (opens in a new tab)
- 7 Mar · Meeting
  Postal Ballot Notice. (opens in a new tab)
Feb 2017
- 15 Feb · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates-Dial in numbers (opens in a new tab)
- 15 Feb · Schedule of Con Call on February 15, 2017
  Schedule of Con Call on February 15, 2017. (opens in a new tab)
- 14 Feb · Limited Review Report for December 31, 2016
  1. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 14 Feb
  Information Update (opens in a new tab)
- 14 Feb · Updates
  Information Updates pertaining to the Financial Performance of the Company for the quarter ended December 31, 2016. (opens in a new tab)