Tecpro Systems (Delisted) share news and announcements
BSE: 533266
Last traded ₹5.75 on 13 Jun 2016
Delisted on 4 Jul 2018.
Tecpro Systems share news and announcements
351 announcements, routine notices left out, newest first. Page 2 of 8.
Jul 2015
24 Jul · Withdrawal of the Nominee Director from the Board
State Bank of India, Leather and International Branch, “M.V.J. Towers" 177/1, Poonamallee High Road, Kilpauk, Chennai 600010 ("SBI”) has withdrawn ....24 Jul · Registration of the reference made by the Company to the Board for Industrial and Financial Reconstruction ("BIFR")
BIFR has registered the reference under section 15 (1) of the Sick Industrial Companies (Special Provisions) Act, 1985 made by the Company vide ....8 Jul · Management
Mr. Anunay Kumar, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated June 29, 2015.
Jun 2015
8 Jun · Shareholding Pattern For December 31, 2014
May 2015
Mar 2015
25 Mar · Assignment of Financial Assistances
State Bank of India has assigned all rights, title and interests in financial assistances granted by them to Tecpro Systems Limited in favour of ....5 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 04, 2015, inter alia, have appointed Mr. Sanjeet Kumar as Director to fill casual ....
Feb 2015
25 Feb · Board Meeting re-scheduled on March 04, 2015
Due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was to be held on February 25, 2015, has now been postponed ....18 Feb · Board Meeting re-scheduled to Feb 25, 2015
Due to some compelling reason, the meeting of the Board of Directors of the Company which was to be held on February 26, 2015, has now been preponed ....13 Feb · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 14, 2015, Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31, 2014. The Company has now informed the Exchange that the meeting of the Board of Director of the Company has now been postponed to February 26, 2015 to consider and approve the audited financial results of the Company for the quarter and nine month ended December 31, 2014.Not held on this date
13 Feb · Board Meeting re-scheduled on Feb 26, 2015
Meeting of the Board of Directors of the Company which was scheduled to be held on February 14, 2015 has been postponed and rescheduled to be ....5 Feb · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31, 2014.
Jan 2015
13 Jan · Management
Mr. Brij Bhushan Kathuria, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated January 13, 2015.13 Jan · Management
Mr. Brij Bhushan Kathuria, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated January 13, 2015.
Dec 2014
22 Dec · Management
Mr. Satvinder Jeet Singh Sodhi, independent Director of the Company has resigned from the directorship of the Company on December 17, 2014.22 Dec · Management
Mr. Satvinder Jeet Singh Sodhi, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated December 17, 2014.1 Dec · Disclosure of Voting Pattern - Clause 35A
Nov 2014
19 Nov · Intimation regarding Approval of Restructuring Proposal under CDR Systems
Corporate Debt Restructuring Proposal of the Company has been approved by the Corporate Debt Restructuring Cell, Mumbai vide its Letter of Approval ....11 Nov · Board Meeting Postponed on Nov 21, 2014
Meeting of the Board of Directors of the Company which was scheduled to be held on November 13, 2014, has been postponed and rescheduled to ....11 Nov · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on November 13, 2014, interalia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2014. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company has been postponed and rescheduled to be held on November 21, 2014.Not held on this date
5 Nov · Board meeting
Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2014.4 Nov · Management
Mr. Suresh Kumar Goenka, Director of the Company has resigned from the Directorship of the Company vide letter dated October 30, 2014.
Oct 2014
30 Oct · Address Change
Corporate office of the Company has been shifted to the following address: Tecpro Systems Limited, 202-204, JMD Pacific Square, Sector 15, Part II, Gurgaon 122001.29 Oct · Clarifies on News Item
With reference to the news published under heading "DBS Bank, BoI look to sell Rs. 994 crore exposure in "Tecpro" published in Financial Express dated October 28, 2014, Tecpro Systems Ltd ....27 Oct · Shifting of corporate office
Corporate office of the Company has been shifted to the following address: Tecpro Systems Limited 202-204, JMD Pacific Square Sector ....22 Oct · Shareholding Pattern For September 30, 2014