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 4 of 8.
Nov 2013
7 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, 2013.
Oct 2013
17 Oct · Management
M/s B S R & Co LLP (formerly known as M/s B S R & Co.) Chartered Accountant, Statutory Auditors of the Company have resigned from their office with effect from October 16, 2013.17 Oct · Management
M/s B S R & Co LLP (formerly known as M/s B S R & Co ) Chartered Accountant , Statutory Auditors of the Company have resigned from their office ....3 Oct · Disclosure of Voting Pattern - Clause 35A
3 Oct · Management
Mr. Aditya Gabrani, Whole-time Director has expressed his inability to continue as Director of the Company since he would be out of the Country for higher education and has resigned with effect from September 30, 2013.1 Oct · Management
Mr. Aditya Gabrani, Whole-time Director has expressed his inability to continue as Director of the Company since he would be out of Country for ....
Sep 2013
12 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) ....11 Sep · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.
Aug 2013
7 Aug · Board meeting
Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.
Jun 2013
4 Jun · Management
Mr. Achal Ghai Director of the Company has resigned from the Directorship w.e.f. May 30, 2013 and Mr. Jatinder Pal Singh is appointed as a Director ....3 Jun · Tecpro Systems Ltd's consortium receives order worth Rs. 227 crore from Mahanadi Coalfields Limited
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 have inter-alia approved the results for the quarter and year ended March 31, 2013. Further, the Company has informed that Mr.Achal Ghai, Director of the Company has resigned from the Dirctorship w.e.f. May 30, 2013 and Mr. Jatinder Pal Singh is appointed as a Director of the Company w.e.f. May 30, 2013 to fill the casual vacancy caused due to the resignation of Mr. Achal Ghai.27 May · Eversun Energy Pvt Ltd, a wholly owned subsidiary of Tecpro Systems Ltd, receives Solar EPC order worth Rs. 35 Crore
22 May · Board meeting
Inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013.
Feb 2013
18 Feb · Earnings Presentation
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter-alia; (1) Considered and decided to acquire 100% paid up share capital of Tecpro Ispat Private Limited for a total consideration of Rs. 1,00,000 (Rupees One Lakh only) thereby making it a wholly owned subsidiary of the Company; and (2) Appointed Mr. Narayanan Krishnan as a nominee director of State Bank of India on the Board of the Company.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter-alia, have; 1. Considered and decided to acquire 100% ....5 Feb · Board meeting
Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2012.
Jan 2013
21 Jan · Tecpro Systems Ltd receives Rs. 139.8 crore order from The West Bengal Power Development Corporation Ltd taking order inflows till date to about Rs. 2300 crore in FY2013
4 Jan · Tecpro Systems Ltd receives an order worth Rs. 146.6 crore from Damodar Valley Corporation
Dec 2012
31 Dec · Tecpro Systems Limited receives an international order worth US $17.4 million
28 Dec · Tecpro Systems Ltd receives order worth Rs. 267.3 crore from Kanti Bijlee Utpadan Nigam Ltd (an NTPC subsidiary)
Nov 2012