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 12 of 18.

May 2016
- 27 May · Updates
  Updates pertaining to the Financial Performance of the Company as on March 31, 2016. (opens in a new tab)
- 27 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 27 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 27 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to approve and take on record the Financial ....
- 13 May · Board meeting
  Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016 inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended March 31, 2016, including recommendation of dividend on equity shares, if any. (opens in a new tab)
Apr 2016
- 19 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 15 Apr · Updates
  Information Release to Stock Exchanges (opens in a new tab)
- 15 Apr · Updates
  ("Said Regulation") read with Para .... (opens in a new tab)
- 13 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 8 Apr · Disclosure
  Vide letter dated April 07, 2016 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)
Mar 2016
- 2 Mar · Meeting
  Results of the Postal Ballot along with a copy of Scrutinizer's Report. (opens in a new tab)
- 2 Mar · Results
  Details of Voting results at the Postal ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Feb 2016
- 18 Feb
  Schedule of Con Call on February 19, 2016 (opens in a new tab)
- 18 Feb · Updates
  Company has scheduled the quarterly financial performance con call with analysts on February 19, 2016. (opens in a new tab)
- 17 Feb · Updates
  Revised information updates pertaining to the Financial Performance of the Company as on December 31, 2015. (opens in a new tab)
- 16 Feb · Information Updates
  Information updates pertaining to the Financial Performance of the Company as on December 31, 2015. (opens in a new tab)
- 16 Feb · Updates
  Information updates pertaining to the Financial Performance of the Company as on December 31, 2015. (opens in a new tab)
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 11 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 2 Feb · Board meeting
  Inter alia, to approve and take on record the un-audited Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended 31 December 2015.
- 1 Feb · Meeting
  Corrigendum to Instruction to Postal Ballot Form sent alongwith Postal Ballot Notice dated January 20, 2016. (opens in a new tab)
- 1 Feb · Corrigendum
  Corrigendum to the postal ballot notice. (opens in a new tab)
Jan 2016
- 28 Jan · Meeting
  Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 28 Jan · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 22 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 20 Jan · Updates
  Company in its meeting of the Board of Directors held on January 20, 2016 has approved and adopted Policy for determining Materiality of Certain Events, Archival Policy and Policy for Preservation of Documents in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and that there is not change in the list of KMPs authorized for determining the materiality of events and intimated to the Stock Exchange. Further, other items approved by the Company in the meeting inter-alia includes to take approval from shareholders by way of postal ballot for the following : 1) Qualified Institutional Placement. 2) Enhancement of Authorized Capital 3) Enhancement of limit of FII and 4) Appointment of Branch Auditors. (opens in a new tab)
- 20 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 20, 2016 has approved and adopted Policy for Determining Materiality .... (opens in a new tab)
- 6 Jan · Board meeting
  (i) To consider and approve the proposal of fund raising by way of qualified institutional placement ( QIP );(ii) To consider and approve the conduct of postal ballot process, the agenda of which shall among other things, shall include approval of QIP. (opens in a new tab)
- 6 Jan · Board Meeting on Jan 20, 2016
  Meeting of the Board of Directors of the Company will be held on January 20, 2016, inter alia, to transact the following : 1. To ....
Dec 2015
- 1 Dec · Updates
  Authorized persons for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock Exchanges. (opens in a new tab)
- 1 Dec · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
Nov 2015
- 26 Nov · Disclosure
  Vide letter dated November 26, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 26 Nov · Disclosure
  Avinash Chander Gupta has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 26 Nov · Disclosure
  Avinash C Gupta has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 17 Nov · Information Update
  Information updates pertaining to the Financial Performance of the Company as on September 30, 2015. (opens in a new tab)
- 16 Nov · Disclosure
  Vide letter dated November 16, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 16 Nov · Business
  Avinash Chander Gupta has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
- 10 Nov · Management
  Company in its meeting held November 10, 2015 has Appointment of Mr. Suman Kumar Verma as Compliance Officer and Company Secretary of the Company. (opens in a new tab)
- 10 Nov · Board meeting
  In the Board Meeting held on November 10, 2015 , the appointment of Mr. Suman Kumar Verma as the new Company Secretary and Compliance Officer ....
- 10 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 10 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
- 3 Nov · Management
  Mr. Ashish Kapil has resigned from the office of Company Secretary and Compliance officer of the Company. (opens in a new tab)
- 3 Nov · Management
  Mr. Ashish Kapil has resigned from the office of Company Secretary and Compliance Officer of the Company.
- 2 Nov · Board meeting
  Inter alia approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)
Oct 2015
- 29 Oct · Revised Shareholding Pattern For September 30, 2015
  With reference to earlier announcement regarding Shareholding Pattern For September 30, 2015 dated October 23, 2015. Technofab Engineering Ltd has now submitted to BSE a Revised Shareholding .... (opens in a new tab)
- 23 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 26 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 25, 2015. (opens in a new tab)
- 26 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 25, 2015 as per clause 35A of Listing agreement. (opens in a new tab)
- 26 Sep · Results
  Details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A. (opens in a new tab)