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 3 of 18.

Sep 2021
- 29 Sep · Board meeting
  This is to inform that the Board of Directors of the Company at their meeting held today viz. Wednesday, the 29th September 2021 has approved inter alia the Standalone & Consolidated Financial .... (opens in a new tab)
- 24 Sep
  Related Party Transactions (opens in a new tab)
- 24 Sep · Updates
  Request Received for Reclassification under Regulation 31A (opens in a new tab)
- 24 Sep · Reclassification Of Shareholding From 'Promoter And Promoter Group' Category To 'Public' Category As Per Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In accordance with the provisions of SEBI (LODR) Regulations, we hereby inform you that we are in receipt of request for reclassification of the shareholding from 'Promoter and Promoter .... (opens in a new tab)
- 24 Sep · Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  This has reference to our letter dated 6 September 2021 in which Related Party Transactions in terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 21 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
- 21 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve Pursuant to the Listing .... (opens in a new tab)
- 16 Sep · Updates
  Reclassification of shareholding from Promoter and Promoter Group Category to Public Category as per Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 16 Sep · Reclassification Of Shareholding From 'Promoter And Promoter Group' Category To 'Public' Category As Per Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations')
  In accordance with the provisions of SEBI (LODR) Regulations, we hereby inform you that we are again in receipt of requests for reclassification of the shareholding from 'Promoter and Promoter .... (opens in a new tab)
- 13 Sep · Legal
  Exchange had sought clarification from Technofab Engineering Limited with respect to announcement dated 27-Aug-2021, regarding issue of debt instruments at its board meeting held on August 26, 2021. On basis of above the Company was required to clarify following: 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc);2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately).The response of the Company is attached. (opens in a new tab)
- 9 Sep · Management
  Appointment of Mr ARUN SINGH as Company Secretary & Compliance Officer of the company w.e.f. September 09, 2021. (opens in a new tab)
- 9 Sep · Management
  With reference to the above captioned subject and in continuation of our earlier intimation regarding resignation tendered by the existing Company Secretary, we wish to inform that, the .... (opens in a new tab)
- 8 Sep · Management
  Resignation of Mr SUMAN KUMAR VERMA as Company Secretary of the company w.e.f. September 07, 2021. (opens in a new tab)
- 8 Sep · Management
  Subject: Intimation of Resignation of Company Secretary and Compliance Officer (KMP) under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference .... (opens in a new tab)
- 7 Sep · Legal
  Exchange has sought clarification from Technofab Engineering Limited with respect to announcement dated 27-Aug-2021, regarding issue of debt instruments at its board meeting held on August 26, 2021. On basis of above the Company is required to clarify following: 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc);2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately).The response of the Company is awaited.
- 6 Sep · Related Party Transactions
  Related Party Transactions for the half year ended 31 March 2021 (opens in a new tab)
- 6 Sep · Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Including amendment thereto, we enclose disclosure of Related Party Transaction .... (opens in a new tab)
- 6 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of Meeting. (opens in a new tab)
- 6 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2021 (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report
  In continuation of our earlier intimation dated 27 August 2021 regarding, inter alia, convening the Fiftieth Annual General Meeting of the Company ('AGM') on Thursday, 30 September 2021 .... (opens in a new tab)
- 6 Sep · Corporate action
  Read with Section 91 of the Companies Act, 2013 including rules made there under, the Register of Members / Share Transfer Books of .... (opens in a new tab)
- 6 Sep · Meeting
  Book Closure Notice, E-Voting, copy of Notice calling the Fiftieth Annual General Meeting and Annual Report for the Financial Year 2020-21 (opens in a new tab)
Aug 2021
Jul 2021
- 12 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2021
- 30 Jun · Results
  Financial results for the period ended December 31, 2020. (opens in a new tab)
- 30 Jun · Board meeting
  This is to inform that the Board of Directors of the Company at their meeting held today viz. Wednesday, the 30th June 2021 has approved inter alia the Standalone & Consolidated audited .... (opens in a new tab)
- 25 Jun · Management
  Appointment of Ms SHIPRA TRIPATHI as Independent Director of the company w.e.f. Jun 25, 2021. (opens in a new tab)
- 25 Jun · Management
  With reference to the above captioned subject, this is to inform that the Board of Directors of the Company has today approved the appointment of Ms. Shipra Tripathi (DIN: 07578773) as .... (opens in a new tab)
- 24 Jun · Disclosure
  Revised disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021. (opens in a new tab)
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 15 Jun · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
- 15 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results and quarterly results
- 15 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 10 Jun · Management
  Change in Director(s) of the company. (opens in a new tab)
- 10 Jun · Management
  With reference to the above captioned subject, this is to inform that the Board of Directors of the Company has today approved the appointment of Mr. Ashutosh Jagga (DIN: 02253004) as Additional .... (opens in a new tab)
Apr 2021
- 29 Apr · Annual Disclosure
  Annual Disclosure as per SEBI Circular dated November 26, 2018. (opens in a new tab)
- 19 Apr · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2021
  Please find enclosed herewith certificate issued to the Company under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended .... (opens in a new tab)
- 19 Apr
  Compliance Certificate for the Period ended 31 March 2021 (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 19 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 4 4 0
- 1 Apr
  Related Party Transactions (opens in a new tab)
- 1 Apr · Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Including amendment thereto, we enclose disclosure of Related Party Transaction .... (opens in a new tab)
Mar 2021
- 31 Mar · Limited Review Report
  Limited Review Report for the Quarter ended September 30, 2020 Revised with complete Limited Review Report (opens in a new tab)
- 31 Mar · Board meeting
  This has reference to the announcement made on 26 March 2021 with respect to quick result for the quarter and half year ended 30 September 2020. In this connection, it was discovered after .... (opens in a new tab)