TECHIN

Techindia Nirman Limited has informed the Exchange about related Party Transactions

Techindia Nirman Limited has informed the Exchange about change in Management

Techindia Nirman Limited has informed the Exchange that Record date for the purpose of Meeting is 07-Jul-2023.

Techindia Nirman Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Jul-2023 to 14-Jul-2023 for the purpose of Meeting.

Techindia Nirman Limited has informed the Exchange regarding Board meeting held on May 08, 2023.

Techindia Nirman Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Techindia Nirman Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Techindia Nirman Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Techindia Nirman Limited has informed the Exchange about Loss of Share Certificates

Techindia Nirman Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Techindia Nirman Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Techindia Nirman Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Techindia Nirman Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Techindia Nirman Limited with respect to announcement dated 03-Aug-2022 regarding Appointment.On the basis of aforesaid disclosure, the Company was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached.

Techindia Nirman Limited has informed the Exchange about Loss of share certificate

Techindia Nirman Limited has informed the Exchange about related party transaction for the period ended September 2022

Techindia Nirman Limited has informed the Exchange about Compliance Certificate under Reg 74(5) of SEBI, (DP) Regulations, 2018

Techindia Nirman Limited has informed the Exchange about Loss of share certificate

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we had uploaded the machine readable pdf file, also we are trying to upload machine readable file but still facing the error

Techindia Nirman Limited has informed the Exchange about Board Meeting held on 19-Oct-2022 to consider financial statements for the period ended September 2022

Techindia Nirman Limited has informed the Exchange about Closure of trading window

Techindia Nirman Limited has informed the Exchange about the Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

The Exchange has sought clarification from Techindia Nirman Limited with respect to announcement dated 03-Aug-2022 informing about Appointment of Independent Director.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The re

Techindia Nirman Limited has informed the Exchange about the appointment of HITESH RAJNIKANT PUROHIT as Independent Director (additional) of the company w.e.f. 30-Mar-2022

Techindia Nirman Limited has informed the Exchange about Loss of share certificate

Techindia Nirman Limited has informed the Exchange about Compliance certificate under Reg 74(5) of SEBI, DP Regulations, 2018

Techindia Nirman Limited has informed the Exchange about the resignation of Shrirang Shrikishan Agrawal as Independent Director of the company w.e.f. 15-Feb-2022

Techindia Nirman Limited has informed the Exchange about Impact of Audit Qualification

Techindia Nirman Limited has informed the Exchange about Closure of trading window

Techindia Nirman Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 29-Jun-2022

Outcome of Board Meeting held on 25 June 2022 ��� Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015.

Techindia Nirman Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Jun-2022 to 29-Jun-2022 for the purpose of Meeting.

TECHIN : The Exchange has sought clarification from Techindia Nirman Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Techindia Nirman Limited has informed the Exchange about related party transaction for the period ended March 2022

Techindia Nirman Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022

Techindia Nirman Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Techindia Nirman Limited has informed the Exchange about the Certificate under Reg 74(5) of SEBI (DP) Regulations

Promoter/Promoter Group of Techindia Nirman Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

TECHIN : Significant movement in price has been observed in Techindia Nirman Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Techindia Nirman Limited has submitted their response.

TECHIN : Significant movement in price has been observed in Techindia Nirman Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Techindia Nirman Limited has informed the Exchange about Closure of trading window

Techindia Nirman Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Techindia Nirman Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Techindia Nirman Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Techindia Nirman Limited has informed the Exchange about Loss of Share Certificates

Techindia Nirman Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Techindia Nirman Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Techindia Nirman Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Techindia Nirman Limited has informed the Exchange about Announcement Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding approval of Scheme of Amalgamation.