TECHNO

Techno Electric & Engineering Company Limited has informed the Exchange regarding Board meeting held on May 26, 2018.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

Techno Electric & Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

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 informed the Exchange regarding Outcome of Board Meeting held on November 19, 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 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 submitted to the Exchange outcome of Board meeting of held on May 24, 2014.