Techno Electric & Engineering Company Ltd Share Price Techno Elec.Engg

296.30

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296.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, the 8th day of February, 2020 to inter alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Review Report dated 08th February, 2020 for the Quarter and Nine months ended 31st December, 2019(copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 22-Oct-2019 - -
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of November, 2019 to inter alia- ? consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2019. Outcome of Board Meeting held today, i.e. 13.11.2019 Approved unaudited Standalone and Consolidated financial results for the Quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 24-Jul-2019 - -
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. Outcome of Board Meeting held on today i.e. 13.08.2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 10-May-2019 - -
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Techno Electric & Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019, inter alia, to consider and approve Audited Financial Result, Audited Annual Accounts and Consider and recommendation of Dividend, if any. Techno Electric & Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia: 1. consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019; 2. consider and approve Audited Annual Accounts for the year ended March 31, 2019; and 3. consider and recommend payment of Dividend, if any. Further, as per the provisions of the Companys Code for Prevention for Insider Trading & Code of Corporate Disclosure Practices, trading window will remain closed for purchase / sale of shares of the Company for Directors and Employees from May 15, 2019. The Trading Window will open 24 hours after the announcement by the Company of the Results to Stock Exchanges. Outcome of Board Meeting held today, i.e. 30.05.2019 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2019 (Copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Auditors Report on the Standalone and Consolidated Results with unmodified opinion. 3. Approved the Annual Accounts of the Company for the year ended 31st March, 2019. 4. The Board has not recommended payment of any Dividend. (As Per BSE Announcement Dated On 30/05/2019)