TECHNO

Techno Electric & Engineering Company Limited has informed the Exchange regarding Transfer of 12MW Wind Power Assets to Wholly Owned Subsidiary Company, Simran Wind Project Ltd.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Certified true Copy of the resolution of BuyBack.

VC Corporate Advisors Pvt Ltd has submitted to the Exchange a copy of Public Announcement for the attention of equity shareholders/beneficial owners of equity shares of M/S. Techno Electric & Engineering Company Limited for Buyback of equity shares through tender offer process.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has fixed Record Date as March 3, 2017 for the purpose of buyback of Equity Shares.

Techno Electric & Engineering Company Limited has informed the Exchange that the Board of Directors of the Company ("Board") at their meeting held on February 10, 2017 have, inter-alia, approved a proposal for Buy-back of upto 15,00000 (Fifteen Lakhs) equity shares ("Buy-back") from all the existing shareholders of the Company on a proportionate basis through the "Tender Offer" method in accordance with the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 (the "Buy-back Regulations" as amended) and the Companies Act, 2013 and rules made thereunder

Techno Electric & Engineering Company Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has sold 33 MW Wind Power Assets situated in the State of Tamil Nadu at an effective valuation of Rs. 165.19 Crores. Post this transaction, the Company continues to hold 12 MW of wind power assets.Techno Electric along with its subsidiary, Simran Wind Project Limited will have a portfolio of 129.9 MW of wind power asset post above transaction.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Result of postal Ballot along with Scrutinizer's Report.

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of the postal ballot notice dated November 19, 2016 together with explanatory statement, seeking approval of the Members of the Company through postal ballot and e-voting.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on November 19, 2016 : (1) Approved and taken on record the Unaudited Standalone and Consolidated Financial Results (Ind-AS Compliant Financial Results) of the Company along with the Review Report dated November 19, 2016 issued by the statutory auditors M/s S S Kothari & Co. for the Quarter and Half-year ended September 30, 2016, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (2) Considered and approved the matter of shifting

Techno Electric & Engineering Company Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on November 19, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has on September 08, 2016 allotted 57091200 Equity shares of Rs. 2/-each, as Bonus Shares to those Members of the Company entitled thereto as on September 07, 2016 being the Record Date fixed for the purpose.

Techno Electric & Engineering Company Limited has submitted to the Exchange the details of voting results of the Postal Ballot along with Report of Scrutinizer.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has fixed Record Date as September 7, 2016 for the purpose of Bonus Issue

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of a brief profile of Dr. Rajendra Prasad Singh , Additional Independent Director, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015.

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on August 06, 2016, along with a copy of Scrutinizer's Report.

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 06, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange that the Board of Directors at their Meeting held on August 05, 2016 have inter-alia: 1. Appointed Mr. Rajendra Prasad Singh as an Additional Independent Director of the Company with effect from August 05, 2016. 2. Accepted the resignation of Mr. V. D Mohile, Non-Executive Independent Director who has resigned from the Board of Directors ofthe Company with effect from August 05, 2016.

Techno Electric & Engineering Company Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Techno Electric & Engineering Company Limited has informed the Exchange regarding the Conference Call will be held on August 8 , 2016.

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Additional details in terms SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, of proposed Bonus Issue.

Techno Electric & Engineering Company Limited has informed the Exchange that at the meeting held on July 14, 2016 has recommended the following for approval of the Members through Postal Ballot and e-voting: Issue of Bonus Shares in the proportion of 1 (One) Bonus Share of nominal value of ` 2/- (Rupees Two) each for every existing 1 (One) fully paid-up Equity Shares of nominal value of ` 2/- (Rupees Two) each.

Techno Electric & Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 1, 2016 to August 6, 2016 for determining the shareholders entitled to receive dividend on equity shares, if declared at the meeting and also for the purpose of Annual General Meeting to be held on August 06, 2016.

Techno Electric & Engineering Company Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 6, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Clarification on Audited Financial Results (Consolidated) for the year ended March 31, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange that the Board of Directors at their Meeting held on May 28, 2016 have inter-alia: 1. Approved the re-appointment of Mr. Padam Prakash Gupta as Managing Director for three (3) years w.e.f July 1, 2016, subject to approval of the members at the ensuing Annual General Meeting; and 2. The Annual General Meeting (AGM) of the members of the Company will be held on August 6, 2016.

Techno Electric & Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2016, has Recommended payment of Final Dividend of Rs. 2 per equity share of nominal value Rs. 2/- each (in addition to interim dividend of Rs. 3.00 per share paid during the year) for the year ended March 31, 2016, subject to approval of the members at the ensuing Annual General Meeting.

Techno Electric & Engineering Company Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Techno Electric & Engineering Company Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Techno Electric & Engineering Company Limited has informed the Exchange that as per the provisions of the Company s 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 11, 2016. The Trading Window will open 24 hours after the announcement by the Company of the Results to Stock Exchanges.

Padam Prakash Gupta has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Avantika Gupta has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Raj Prabha Gupta has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Trimurti Associates Pvt ltd has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varanasi Commercial Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Checons Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kusum industrial gases Ltd has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Techno Leasing & Finance co. pvt ltd has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Techno Power Project Ltd. has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P.P.Gupta (HUF) has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pragya Commerce private Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PP GUPTA has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankit Saraiya has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has fixed Record Date as February 18, 2016 for the purpose of payment of interim Dividend on Equity shares for the year 2015-16.

Techno Electric & Engineering Company Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Techno Electric & Engineering Company Limited has informed the Exchange that the Board of Directors at its meeting held on February 06, 2016 has declared and approved payment of Interim Dividend for the financial year 2015-16 @ Rs 3/- (Rupees Three) per Equity share of face value of Rs 2/-.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company's 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 Employeesfrom January 21, 2016. The Trading Window will open 24 hours after the announcement by the Company of the Results to Stock Exchanges.