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
Board Meeting - 15-Jun-2021 - -
TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 23rd day of June 2021, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended 31st December 2020. The trading window will remain closed for the concerned person until the expiry of two days from declaration of financial results for the quarter and year ended 31 March 2021. TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby write to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 23rd day of June 2021, has now been re-scheduled (postponed) to be held on Wednesday, the 30th day June 2021 inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended 31st December 2020. The trading window will remain closed for the concerned person until the expiry of two days from declaration of financial results for the quarter and year ended 31 March 2021. (AS Per BSE Announcement Dated on 22.06.2021) Quarterly Results (Revised) Audited Results (As per BSE Bulletin dated on 23/06/2021) This is to inform that the Board of Directors of the Company at their meeting held today viz. Wednesday, the 30th June 2021 has approved inter alia the Standalone & Consolidated audited Financial Results for the quarter and nine month ended 31 December 2020 along with the Limited Review Report by the Statutory Auditors of the Company. Further, please note that the said Financial Results are also being published in the news papers in terms of Regulation 47 of the Listing Regulations in accordance with the format prescribed by SEBI vide its circular bearing no. CIR/CFD/CMD/15/2015 dated 30 November 2015. The meeting of Board of Directors commenced at 4:00 PM and concluded at 5:40 PM (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 10-Jun-2021 - -
With reference to the above captioned subject, this is to inform that the Board of Directors of the Company has today approved the appointment of Mr. Ashutosh Jagga (DIN: 02253004) as Additional Director of the Company with immediate effect viz. w.e.f. 10th June 2021. The requisite details of such appointment pursuant to the requirement of Regulation 30 read with SEBI Circular dated September 9, 2015 are given as Annexure A.
Board Meeting - 20-Mar-2021 - -
TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th day of March 2021, inter alia, to approve and take on record: (i) The Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended 30 June 2020; (ii) The Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and half year ended 30 September 2020. This is to inform that the Board of Directors of the Company at their meeting held today viz. Friday, the 26th March 2021 has approved inter alia Standalone un-audited Financial Results for the quarter ended 30 June 2020 along with the Limited Review Report by the Auditors of the Company. Further, please note that the said Financial Results are also being published in the news papers in terms of Regulation 47 of the Listing Regulations in accordance with the format prescribed by SEBI vide its circular bearing no. CIR/CFD/CMD/15/2015 dated 30 November 2015. The meeting of Board of Directors commenced at 4:30 PM and concluded at 6:20 PM. (As Per BSE Announcement dated on 26.03.2021) This has reference to the announcement made on 26 March 2021 with respect to quick result for the quarter and half year ended 30 September 2020. In this connection, it was discovered after checking on the Stock Exchanges Portal that this the last two pages of Limited Review Report of Consolidated Financial Results for the quarter ended 30 September 2020 were missing. In view of the same, the revised attachment with the two missing pages are being uploaded again. You are requested to take note of the same in your records for further dissemination. (As Per BSE Announcement dated on 31.03.2021)
Board Meeting - 05-Feb-2021 - -
TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th day of February 2021 at its Corporate office at Plot 5, Sector 27-C, Mathura Road, Faridabad, Haryana - 121003, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and h year ended 31 March 2020. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform that the trading window will remain closed till 48 hours after announcement of all financial results upto the quarter ended 31 December 2020. 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 (As Per BSE Announcement Dated on 11/02/2021) With reference to the above captioned subject, this is to inform that Mr. Pawan Chopra (DIN: 00417967), Independent Director of the Company has resigned from his office with immediate effect from 18 March 2021, 16:20 Hrs. The reason of resignation and his confirmation is attached with this intimation. The Board of Directors has today taken note of his resignation. (As Per BSE Announcement dated on 20.03.2021)
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