Technofab Engineering Share Price

Technofab Engg.

CMP as on 27-Nov-20 15:59

₹ 9.25
0.00 0%

Open

₹ 9.25

Turnover (lac)

₹ 1

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 15,458

Day's Range (₹)

₹ 8.70
₹ 9.25

CMP as on26-Jul-21 14:57

₹ 6.85
0.01 0.15%

Open

₹ 6.85

Turnover (lac)

Prev. Close

₹ 6.84

Day's Vol (shares)

₹ 959

Day's Range

₹ 6.50
₹ 6.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Mar-2021 11-Feb-2021 - -
This is to inform that the Board of Directors of the Company at their meeting held today viz. Thursday, the 11th February 2021 has approved inter alia the Standalone & Consolidated audited Financial Results for the quarter and Year ended 31 March 2020 along with the Auditors Report by the Statutory Auditors of the Company. Please also note that the Board Meeting in its meeting held today has decided to conduct Forty Ninth Annual General Meeting (AGM) of the Company on 9 March 2021 through Video Conferencing and Other Audio Visual Means. The details of the AGM shall be separately intimated by way issuing Notice to the members which shall be informed later. The meeting of Board of Directors commenced at 4:30 PM and concluded at 7:37 PM This has reference to our earlier announcement dated 11 February 2021 with respect to holding of Forty Ninth Annual General Meeting. In this connection the Board of Directors of the Company has decided today to reschedule the Forty Ninth Annual General Meeting (AGM) of the Company to 18 March 2021 through Video Conferencing and Other Audio Visual Means. Hence the revised date of Forty Ninth AGM is 18 March 2021. The details of the AGM shall be separately intimated by way issuing Notice to the members which shall be informed later. (As Per BSE Announcement Dated on 18.02.2021) Please find enclosed herewith the Notice of 49th Annual General Meeting to be held on Thursday, the 18th day of March 2021 at 11:00 A.M. through Video Conferencing and Other Audio Visual Means (VC and OAVM). As per provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system (remote e-voting), provided by NSDL. The e-voting period commences on Monday, 15 March 2021 at 9:00 AM and ends Wednesday, 17 March 2021 at 5:00 PM. In terms of Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 including rules made there under, the Register of Members / Share Transfer Books of the Company will remain closed from Friday, 12 March 2021 to Thursday, 18 March 2021 (both days inclusive), for the purpose of AGM. (As Per BSE Announcement dated on 24.02.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Forty Ninth Annual General Meeting of the members of Technofab Engineering Limited was held on Thursday, the 18th day of March 2021 at 11:00 A.M. video conferencing and other Audio Visual Means (VC & OAVM). 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 in the prescribed format with respect to the business transacted at the 49th Annual General Meeting of the Company held on 18th March 2021 at 11:00 A.M. through video conferencing and other audio visual means along with Scrutinizers Report dated 19 March 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. 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 in the prescribed format with respect to the business transacted at the 49th Annual General Meeting of the Company held on 18th March 2021 at 11:00 A.M. through video conferencing and other audio visual means along with Scrutinizers Report dated 19 March 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 19.03.2021) Technofab Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20/03/2021)
AGM 30-Sep-2020 27-Aug-2020 - -
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 2020 for extension for the period of two (2) months to hold Annual General Meeting with respect to the financial year ended 31 March 2020, which was due to be held by 30 September 2020 as per the requirement of Section 96 of Companies Act, 2013.
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