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 13 of 18.

Sep 2015
- 26 Sep · Meeting
  The 44th Annual General Meeting (AGM) of the Company was held on September 25, 2015. (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days ....
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2015. (opens in a new tab)
Aug 2015
- 17 Aug · Information Update
  Information Update for the period ended June 30, 2015. (opens in a new tab)
- 17 Aug · Updates
  Information Update. (opens in a new tab)
- 13 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. (opens in a new tab)
- 13 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 4 Aug · Board meeting
  Interalia, to approve and take on record the un-audited Financial Results for the quarter ended June 30, 2015. (opens in a new tab)
Jul 2015
- 23 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 4 Jun · Updates
  Due to occurrence of certain unforeseen circumstances the Investors Concall of the Company earlier scheduled to be held on June 05, 2015 is postponed and now will be held on June 08, 2015. (opens in a new tab)
- 4 Jun · Investors concall Postponed on June 08, 2015
  Due to occurrence of certain unforeseen circumstances the Investors Concall of the Company earlier scheduled to be held on June 05, 2015 ....
May 2015
- 28 May · Code of Conduct under SEBI(PIT) Reg., 2015
  With reference to the requirements of the regulation 8 (Code of Fair Disclosure ) and regulation 9 (Code of Conduct of SEBI (Prohibition of Insider Trading Regulations, 2015, following approved by the Board of Directors of the Company. 1. Code of practices and procedures for fair disclosure of unpublished Price Sensitive Information (UPSI) as prescribed under regulation 8. 2. Code of Conduct as prescribed under regulation 9. (opens in a new tab)
- 28 May · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 26 May · Board meeting
  No dividend has been recommended by the Board of Directors at its meeting held on May 21, 2015,
- 22 May · Updates
  Information Update with respect to the financial results for the Quarter & year ended on March 31, 2015. (opens in a new tab)
- 22 May · Information Update
  Information Update for the period ended March 31, 2015. (opens in a new tab)
- 22 May · Board meeting
  Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has not recommended dividend.
- 22 May · Results
  Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 22 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 13 May · Board meeting
  Interalia, to approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2015 and to recommend dividend, if any, on its equity shares. (opens in a new tab)
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to approve and take on record the audited standalone ....
Apr 2015
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, have approved the following; 1. Appointment ....
- 20 Mar · Board Meeting on March 31, 2015
  Meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider appointment of Woman Independent Director.
- 20 Mar · Board meeting
  To consider, inter alia, appointment of Woman Independent Director.
Feb 2015
- 18 Feb · Updates
  Information Update with respect to the financial results for the quarter ended December 31, 2014. (Q3 FY 2015). (opens in a new tab)
- 18 Feb · Information Update
  Information Update for the period ended December 31, 2014. (opens in a new tab)
- 13 Feb · Change in Company Secretary/Compliance Officer
  Board of Directors of the Company in their meeting held on February 11, 2015 have approved the following: 1. Mr. Sandeep Kumar Vij has resigned from the additional position of Company Secretary and Compliance Officer of the Company with effect from February 11, 2015. He will however be continuing and retaining the position of Chief Financial Officer (CFO) of the Company. 2. In his place Mr. Ashish Kapil has been appointed as the Company Secretary and Compliance Officer of the Company with effect from February 11, 2015. (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, have approved the following: 1. Mr. Sandeep ....
- 11 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 11 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 4 Feb · Board meeting
  Interalia, to approve and take on record the unaudited Financial Results for the quarter ended on December 31, 2014. (opens in a new tab)
Jan 2015
- 21 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Dec 2014
- 9 Dec · Information on New Orders
  Success of two of the several bids made in the recent past. Letter of awards have been received for Rs. 54 crores for a waste water ....
- 9 Dec · Updates
  Technofab Engineering Limited is pleased to announce the success of two of the several bids made in the recent past. Letter of awards have been received for Rs. 54 crores for a waste water rehabilitation project in Kenya and for Rs. 208 crores for a rural electrification project in Bihar. With this the total order book has crossed Rs 1500 Crores. (opens in a new tab)
Nov 2014
- 20 Nov · Information Update
  Information Update for the period ended September 30, 2014. (opens in a new tab)
- 20 Nov · Updates
  Information Update of the Company for the quarter ending on September 30, 2014. (opens in a new tab)
- 18 Nov · Disclosure
  Technofab Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 18 Nov · Disclosure
  Techfab International Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 15 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 14 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 4 Nov · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2014, Interalia, to approve and take on record un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2014. The Company has now informed the Exchange that meeting of the Board of Directors of the Company will be held on November 14, 2014 (Revised).
  Not held on this date
- 4 Nov · Board meeting
  Interalia, to approve and take on record un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2014.
- 2 Nov · Disclosure
  Technofab Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 2 Nov · Disclosure
  Techfab International Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
Oct 2014
- 21 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
Sep 2014
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Voting Results of the Annual General Meeting of the Company held on September 25, 2014, as per Clause 35A of the Listing Agreement. (opens in a new tab)
- 29 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 25, 2014. (opens in a new tab)