Tecpro Systems (Delisted) share news and announcements

BSE: 533266

Last traded ₹5.75 on 13 Jun 2016

Delisted on 4 Jul 2018.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Tecpro Systems quarterly results

Mar30Wed

The board met on 30 Mar 2016 to consider results

Notice filed 21 Mar 2016

To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015 quarter and half year ended September 30, 2015 and quarter and nine month ended December 31, 2015. (opens in a new tab)

Tecpro Systems annual reports, presentations and earnings calls

The company's own documents, latest first.Tecpro Systems financials, year by year

Annual reports7

Annual report, year to Mar 2014 (opens in a new tab)20 Jul 2016
Annual report, year to Mar 2015 (opens in a new tab)20 Jul 2016
Annual report, year to Mar 2013 (opens in a new tab)17 Dec 2013
Annual report, year to Mar 2012 (opens in a new tab)20 Jul 2012
Annual report, year to Mar 2010 (opens in a new tab)15 May 2012

2 earlier reports

Annual report, year to Mar 2011 (opens in a new tab)18 Aug 2011
Annual report, year to Mar 2007 (opens in a new tab)Filing day not known

Tecpro Systems share news and announcements

351 announcements, routine notices left out, newest first. Page 1 of 8.

Jul 2018
- 26 Jul · Delisting
  Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Tecpro Systems Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009. (opens in a new tab)
May 2018
- 14 May · Legal
  Exchange has sought clarification from the Company with respect to news item captioned- "Tecpro promoters siphoned off funds resolution professional tells NCLT" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited.
- 14 May · Legal
  Exchange has sought clarification from Tecpro Systems Ltd with respect to news article appearing on economictimes.indiatimes.com - May 13, 2018 titled "Tecpro promoters siphoned off ....
Apr 2018
- 25 Apr · Updates
  Resolution Plans Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons), Regulations, 2016 (opens in a new tab)
Feb 2018
- 28 Feb · Public Notice - Compulsory Delisting
  Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements). (opens in a new tab)
Jan 2018
- 25 Jan · Updates
  Extension of timeline order passed by NCLT. (opens in a new tab)
- 22 Jan · Updates
  NCLT Order (opens in a new tab)
Feb 2017
- 15 Feb · Management
  Ms. Monika Pareek, Director of the Company has resigned from the position of Independent Directorship, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason. (opens in a new tab)
- 15 Feb · Management
  Ms. Anamika Gulati, Secretary of the Company has resigned from the position of Company Secretary, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason. (opens in a new tab)
Jul 2016
- 14 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
Jun 2016
- 15 Jun · Management
  Following: 1. Ms. Anamika Gulati has been appointed as Company Secretary of the Company with effect from June 15, 2016. 2. Ms. ....
- 15 Jun · Management
  Following: (1). Ms. Anamika Gulati has been appointed as Company Secretary of the Company with effect from June 15, 2016.(2). Ms Monika Pareek has been appointed as an Additional Director (Independent) on the Board of Directors of the Company with effect from June 15, 2016. (opens in a new tab)
May 2016
- 7 May · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Apr 2016
- 1 Apr · Management
  Mr Sanjeet Kumar, Independent Director of the Company has resigned from the Directorship of the company vide letter dated April 01, 2016. (opens in a new tab)
- 1 Apr · Management
  Mr. Sanjeet Kumar, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated April 01, 2016.
Mar 2016
- 31 Mar · Management
  Mr. Sakti Kumar Banerjee , Independent Director of the Company has resigned from the Directorship of the Company vide letter date March 01, 2016. (opens in a new tab)
- 31 Mar · Management
  Mr. Sakti Kumar Banerjee, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated March 01, 2016.
- 31 Mar · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 31 Mar · Results
  Standalone financial results along with the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 30 Mar · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 30 Mar · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 30 Mar · Results
  1. Standalone Financial Results for the period ended September 30, 2015 2. Standalone Limited Review for the period ended September 30, 2015 (opens in a new tab)
- 30 Mar · Results
  1. Standalone Financial Results for the period ended June 30, 2015 2. Standalone Limited Review for the period ended June 30, 2015 (opens in a new tab)
- 30 Mar · Results
  1. Standalone Financial Results for the period ended March 31, 2015 2. Consolidated Financial Results for the period ended March 31, 2015 (opens in a new tab)
- 21 Mar · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015 quarter and half year ended September 30, 2015 and quarter and nine month ended December 31, 2015. (opens in a new tab)
- 16 Mar · Shareholding Pattern For September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 11 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Feb 2016
- 29 Feb · Management
  Mr. Rajendra Prasad Sigh has been appointed as Additional Directors of the Company w.e.f. February 24, 2016. (opens in a new tab)
- 25 Feb · Management
  Mr. Rajendra Prasad Singh has been appointed as Additional Director of the Company w.e.f. February 24, 2016.
Dec 2015
Oct 2015
- 28 Oct · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 20 Oct · Management
  Mr. Suman Kumar Verma has resigned from the office of Company Secretary and Compliance Officer of the Company from the closing hours October 20, 2015. (opens in a new tab)
- 20 Oct · Management
  Mr. Suman Kumar Verma has resigned from the office of Company Secretary and Compliance Officer of the Company from the closing hours October 20, 2015.
- 19 Oct · Management
  Mr. Suman Kumar Verma has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Pankaj Tandon. (opens in a new tab)
- 16 Oct · Change in Company Secretary & Compliance Officer
  Mr. Suman Kumar Verma has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Pankaj Tandon.
- 16 Oct · Board meeting
  Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended March 31, 2015. (opens in a new tab)
Sep 2015
- 14 Sep · Meeting
  Registrar of Companies by virtue of Section 96 of the Companies Act, 2013 has granted extension of 3 months for holding Annual General Meeting of the Company with respect to the Financial Year ended on March 31, 2015. (opens in a new tab)
- 14 Sep · Extension of Time for holding A G M
  Registrar of Companies by virtue of Section 96 of the Companies Act, 2013 has granted extension of 3 months for holding Annual General Meeting ....
- 2 Sep · Meeting
  Company has applied to the Registrar of Companies for approval for extension of time for conducting Annual General Meeting. for the financial year 2014-45 which was due to be held on or before September 30, 2015. In view of the same, the Board Meeting of the Company which was scheduled to be held on September 2, 2015 has also been deferred sine die. (opens in a new tab)
- 2 Sep · Meeting
  Company has filed the application to Registrar of Companies seeking approval for Extension of Time for Conducting Annual General Meeting of ....
Aug 2015
- 24 Aug · Board meeting
  Inter-alia includes to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2015. (opens in a new tab)
- 7 Aug · Management
  Pursuant to clause 30 of the listing agreement and in continuation of Company's earlier intimation for passing of resolution in Extra-ordinary General Meeting held on August 5, 2015 with respect to the appointment of Statutory Auditors to fill the casual vacancy, Company hereby further notify that the process of appointment of Statutory Auditors, M/s C S Hariharan & Co., Chartered Accountants, has now been completed and they will hold office until the conclusion of ensuing Annual General Meeting. (opens in a new tab)
- 7 Aug · Management
  With reference to the earlier intimation for passing of resolution in Extra-ordinary General Meeting held on August 05, 2015 at with respect to the appointment of Statutory Auditors to ....
- 6 Aug · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Extra-ordinary General Meeting of the Company held on the August 05, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 6 Aug · Results
  Details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on August 05, 2015, under Clause 35A, along with .... (opens in a new tab)
- 5 Aug · Meeting
  Proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on August 05, 2015. (opens in a new tab)
- 5 Aug · Meeting
  Proceedings of the Extra-Ordinary General Meeting of the Company held on August 5, 2015. (opens in a new tab)

How the price met the news

The first session after each announcement, beside the market. Moves to 4 Apr 2016 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

4 Apr 2016Board or managers changeddown 1.90%−4.2 pts vs Nifty 500market median 0.0% · volume 0.5× usual
27 Oct 2015Board or managers changed–market median 0.0% · volume 0.1× usual
20 Jul 2015Board or managers changedup 3.37%+3.4 pts vs Nifty 500market median 0.0% · five sessions −9.6% (−7.8 pts vs Nifty 500) · volume 2.0× usual · The announcement (opens in a new tab)
10 Jul 2015Board or managers changedup 1.59%+1.3 pts vs Nifty 500market median 0.0% · five sessions +15.3% (+12.1 pts vs Nifty 500) · volume 1.3× usual · The announcement (opens in a new tab)
9 Jul 2015Board or managers changedup 5.00%+5.4 pts vs Nifty 500market median 0.0% · five sessions +17.2% (+15.4 pts vs Nifty 500) · volume 0.2× usual
14 Jan 2015Board or managers changeddown 1.30%−1.1 pts vs Nifty 500market median 0.0% · five sessions −2.3% (−6.4 pts vs Nifty 500) · volume 0.2× usual
23 Dec 2014Board or managers changedup 1.20%+1.8 pts vs Nifty 500market median 0.0% · five sessions +7.2% (+7.4 pts vs Nifty 500) · volume 0.5× usual
5 Nov 2014Board or managers changedup 4.81%+4.7 pts vs Nifty 500market median 0.0% · five sessions +26.7% (+25.6 pts vs Nifty 500) · volume 0.1× usual
14 Mar 2014Board or managers changed0.00%−0.1 pts vs Nifty 500market median 0.0% · five sessions −1.2% (−1.7 pts vs Nifty 500) · volume 0.4× usual
18 Nov 2013Board or managers changeddown 4.73%−6.7 pts vs Nifty 500market median 0.0% · five sessions −10.7% (−9.8 pts vs Nifty 500) · volume 1.4× usual

10 earlier announcements

18 Oct 2013Board or managers changeddown 4.86%−6.9 pts vs Nifty 500market median 0.0% · five sessions −3.5% (−5.7 pts vs Nifty 500) · volume 0.6× usual
17 Oct 2013Board or managers changeddown 4.88%−4.3 pts vs Nifty 500market median 0.0% · five sessions −8.2% (−10.0 pts vs Nifty 500) · volume 0.4× usual
3 Oct 2013Board or managers changedup 4.83%+2.8 pts vs Nifty 500market median 0.0% · five sessions −2.8% (−6.6 pts vs Nifty 500) · volume 0.7× usual
24 Jul 2012Dividenddown 0.55%−0.8 pts vs Nifty 500market median 0.0% · five sessions +0.7% (−0.2 pts vs Nifty 500) · volume 0.4× usual
25 May 2012Dividenddown 5.63%−5.8 pts vs Nifty 500market median 0.0% · five sessions −9.8% (−10.0 pts vs Nifty 500) · volume 1.1× usual
17 May 2012Board or managers changedup 1.21%+1.0 pts vs Nifty 500market median 0.0% · five sessions +2.4% (+3.0 pts vs Nifty 500) · volume 0.3× usual
16 May 2012Dividenddown 2.34%−0.8 pts vs Nifty 500market median 0.0% · five sessions −0.4% (+1.2 pts vs Nifty 500) · volume 0.4× usual
26 Jul 2011Dividenddown 2.97%−1.4 pts vs Nifty 500market median 0.0% · five sessions −1.5% (+1.5 pts vs Nifty 500) · volume 1.2× usual
26 May 2011Dividenddown 3.63%−4.5 pts vs Nifty 500market median 0.0% · five sessions +0.6% (−4.0 pts vs Nifty 500) · volume 1.8× usual
16 May 2011Dividenddown 0.35%+0.4 pts vs Nifty 500market median 0.0% · five sessions 0.0% (+1.3 pts vs Nifty 500) · volume 0.2× usual

Sharp moves

15 of the 18 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

5 Jan 2015No filing that day or the nextup 19.93%+20.1 pts vs Nifty 5004.8× its usual move · volume 6.6× usual
23 Apr 2014No filing that day or the nextup 9.96%+9.7 pts vs Nifty 5003.1× its usual move · volume 1.0× usual
22 Apr 20141 filingup 9.77%+9.8 pts vs Nifty 5003.4× its usual move · volume 1.1× usual
21 Apr 20141 filingup 9.87%+9.2 pts vs Nifty 5003.7× its usual move · volume 0.6× usual
31 Jul 2013No filing that day or the nextdown 10.09%−9.8 pts vs Nifty 5002.5× its usual move · volume 6.2× usual
11 Jun 2013No filing that day or the nextdown 12.21%−10.6 pts vs Nifty 5002.9× its usual move · volume 4.6× usual
16 May 20132 filingsup 13.11%+12.7 pts vs Nifty 5003.7× its usual move · volume 5.4× usual
3 Apr 2013No filing that day or the nextup 15.84%+17.0 pts vs Nifty 5006.6× its usual move · volume 7.1× usual
4 Mar 2013No filing that day or the nextdown 10.04%−9.4 pts vs Nifty 5006.2× its usual move · volume 1.5× usual
28 Feb 2013No filing that day or the nextdown 5.30%−3.3 pts vs Nifty 5003.6× its usual move · volume 0.6× usual

8 earlier moves

3 Oct 2012No filing that day or the nextup 5.36%+5.0 pts vs Nifty 5004.0× its usual move · volume 2.6× usual
24 Sep 2012No filing that day or the nextup 4.95%+5.1 pts vs Nifty 5004.0× its usual move · volume 2.8× usual
30 Mar 2012No filing that day or the nextup 6.99%+4.6 pts vs Nifty 5003.2× its usual move · volume 2.5× usual
23 Feb 2012No filing that day or the nextdown 7.74%−7.3 pts vs Nifty 5003.6× its usual move · volume 1.4× usual
24 Jun 2011No filing that day or the nextup 7.23%+4.6 pts vs Nifty 5003.5× its usual move · volume 1.1× usual
5 Apr 2011No filing that day or the nextup 6.04%+5.7 pts vs Nifty 5003.1× its usual move · volume 2.2× usual
25 Mar 2011No filing that day or the nextup 5.78%+3.8 pts vs Nifty 5003.3× its usual move · volume 6.0× usual
7 Mar 2011No filing that day or the nextdown 6.11%−4.8 pts vs Nifty 5004.1× its usual move · volume 1.3× usual

Last results date

Tecpro Systems annual reports, presentations and earnings calls

Annual reports7

Tecpro Systems share news and announcements

Jul 2018

May 2018

Apr 2018

Feb 2018

Jan 2018

Feb 2017

Jul 2016

Jun 2016

May 2016

Apr 2016

Mar 2016

Feb 2016

Dec 2015

Oct 2015

Sep 2015

Aug 2015

How the price met the news

Sharp moves