TECHNO

Techno Electric & Engineering Company Limited has informed the Exchange that Simran Wind Project Limited (Transferee Company) has fixed August 09, 2018 as the Record Date for the purpose of determining the members of the Company to whom Equity Shares of the Transferee Company will be issued and alloted in the ratio of 1:1, i.e. 1 equity share of Rs. 2/- each fully paid up for every 1 equity share of Rs. 2/- each fully paid up held in the Company, pursuant to Scheme of Amalgamation between Company with Transferee Company as sanctioned by the Hon'ble National Company Law Tribunal (NCLT) on July

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 September 6, 2017 to September 12, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2017.

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

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 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 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 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 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 informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 1, 2015 to August 7, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on August 7, 2015.

Techno Electric & Engineering Company Limited had informed the Exchange that the Company had fixed Record Date as September 15, 2014 for the purpose of payment of Interim Dividend on Equity Shares for the Year 2014-15, if declared by the Board. The Company has now informed the Exchange that the Company has fixed Record Date as September 17, 2014 for the purpose of payment of Interim Dividend on Equity Shares for the Year 2014-15 (Revised).

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has fixed Record Date as September 15, 2014 for the purpose of payment of Interim Dividend on Equity Shares for the Year 2014-15, if declared by the Board.

Techno Electric & Engineering Company Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from July 22, 2014 to July 26, 2014(both days inclusive) for the purpose of determining the shareholders entitled to receive dividend on equity shares, if declared at the meeting. Further the Annual General Meeting of the Shareholders of the Company will be held on July 26, 2014.

Techno Electric & Engineering Company Limited has informed the Exchange that the Company has fixed Record Date as February 13, 2014 for the purpose of payment of Interim dividend on Equity Share for the year 2013-14.

Techno Electric & Engineering Company Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from July 16, 2013 to July 23, 2013(both days inclusive) for the purpose of determining the shareholders entitled to receive dividend on equity shares, if declared at the meeting. Further the Annual General Meeting of the Shareholders of the Company will be held on August 03, 2013.

Techno Electric & Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2012 to July 31, 2012 (both days inclusive) for determining the shareholders entitled to receive dividend on equity shares, if declared at the AGM. Further the Annual General Meeting of the Shareholders of the Company will held on August 11, 2012.

Techno Electric & Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 13, 2011 to August 20, 2011 (both days inclusive) for determining the shareholders entitled to receive dividend on equity shares, if declared at the meeting. Further the Annual General Meeting of the members of the Company will held on September 02, 2011.