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 4 of 18.

Mar 2021
- 26 Mar · Results
  Financial results for the period ended September 30, 2020. (opens in a new tab)
- 26 Mar · Results
  Financial results for the period ended June 30, 2020. (opens in a new tab)
- 26 Mar · Board meeting
  This is to inform that the Board of Directors of the Company at their meeting held today viz. Friday, the 26th March 2021 has approved inter alia Standalone un-audited Financial Results .... (opens in a new tab)
- 26 Mar · Board meeting
  This is to inform that the Board of Directors of the Company at their meeting held today viz. Friday, the 26th March 2021 has approved inter alia Standalone un-audited Financial Results .... (opens in a new tab)
- 20 Mar · Management
  Resignation of Mr PAWAN CHOPRA as Independent Director of the company w.e.f. March 18, 2021. (opens in a new tab)
- 20 Mar · Management
  With reference to the above captioned subject, this is to inform that Mr. Pawan Chopra (DIN: 00417967), Independent Director of the Company has resigned from his office with immediate effect .... (opens in a new tab)
- 20 Mar · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 20 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 20 Mar · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 19 Mar · Meeting
  Copy Srutinizers report of Annual General Meeting held on March 18, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 19 Mar · Meeting
  In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendment thereto, please find enclosed herewith the voting results .... (opens in a new tab)
- 19 Mar · Meeting
  In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendment thereto, please find enclosed herewith the voting results .... (opens in a new tab)
- 19 Mar · Meeting
  Proceedings of Annual General Meeting held on March 18, 2021 (opens in a new tab)
- 19 Mar · Meeting
  Proceedings of Annual General Meeting held on March 18, 2021. (opens in a new tab)
- 19 Mar · Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
  This is to inform that the Forty Ninth Annual General Meeting of the members .... (opens in a new tab)
- 18 Mar · Management
  Resignation of Mrs ANJU BANERJEE, INDEPENDENT DIRECTOR as Independent Director of the company w.e.f. March 31, 2021. (opens in a new tab)
- 18 Mar · Management
  With reference to the above captioned subject, this is to inform that Mrs. Anju Banerjee (DIN: 00397755), Independent Director of the Company has resigned from her office w.e.f. closing .... (opens in a new tab)
- 2 Mar
  Related Party Transactions (opens in a new tab)
- 2 Mar · Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations
  Including amendment thereto, we enclose disclosure of Related Party Transaction .... (opens in a new tab)
Feb 2021
Jan 2021
- 19 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 19 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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
- 1 Jan · Management
  Appointment of Mr SHIAM NARAIN TANDON as Chief Financial Officer of the company w.e.f. December 31, 2020. (opens in a new tab)
- 1 Jan · Management
  Based on the recommendation of the Nomination and Remuneration Committee ("NRC") and further reviewed by the Audit Committee ('AC'), the Board of Directors of the Company at their meeting .... (opens in a new tab)
Oct 2020
- 30 Oct · Compliance Certificate For The Half Year Ended 30 September 2020
  Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half Year ended on 30 September 2020 signed on behalf of the RTA and the Company. (opens in a new tab)
- 29 Oct · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September 2020
  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)
- 20 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 20 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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
Sep 2020
- 11 Sep · Updates
  Intimation under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI (LODR) Regulations ) in relation to reclassification of shareholding from Promoter and Promoter Group Category to Public Category (opens in a new tab)
- 11 Sep · Intimation Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In accordance with Regulation 31A of SEBI (LODR) Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the request for reclassification .... (opens in a new tab)
Aug 2020
- 27 Aug · Meeting
  Extension of Annual General Meeting (opens in a new tab)
- 27 Aug · Meeting
  This is in reference to the above cited subject, we wish to inform that the Company got approval from Registrar of Companies, NCT of Delhi and Haryana vide approval letter dated 26 August .... (opens in a new tab)
Jul 2020
- 20 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 17 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
- 2 Jul · Management
  Resignation of Mr SANDEEP KUMAR VIJ as Chief Financial Officer of the company w.e.f. Jun 30, 2020. (opens in a new tab)
- 2 Jul · Management
  In continuation of earlier intimation with respect to the resignation tendered by Mr. Sandeep Kumar Vij, Chief Financial Officer, this is to inform that the management of the Company has .... (opens in a new tab)
Jun 2020
- 29 Jun · Legal
  Exchange had sought clarification from Technofab Engineering Limited with respect to announcement dated 21-Jun-2020, regarding Board meeting held on Jun 19, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached (opens in a new tab)
- 25 Jun · Legal
  Exchange has sought clarification from Technofab Engineering Limited with respect to announcement dated 21-Jun-2020, regarding Board meeting held on Jun 19, 2020. 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.
- 21 Jun · Board meeting
  Board meeting held on Jun 19, 2020. (opens in a new tab)
- 20 Jun · Announcement Under Regulation 30 Dated 20 June 2020
  This is to inform that the Board of Director of the Company in its meeting held on 19 June 2020 has appointed M/s Naresh Verma & Associates, Company Secretaries as Secretarial Auditor of .... (opens in a new tab)