TECHNOELEC

Techno Electric And Engineering Co Ltd had informed the Exchange regarding the Notice convening the Extra-Ordinary General Meeting of the Shareholders of the Company on March 17, 2010 to obtain their approval for the proposed Scheme of Amalgamation of Techno Electric & Engineering Company Limited with Super Wind Project Limited. The Company has now informed the Exchange that the Scheme was approved by the requisite majority at the Extra-Ordinary General Meeting of the shareholders held on March 17, 2010.

Techno Electric And Engineering Co Ltd has submitted to the Exchange a copy of result of postal ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Techno_PBR_30112009.zip target=NEW> For more details click here.</a>

Techno Electric And Engineering Co Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/TECHNO_proceedings_08102009.zip target=NEW> For more details click here.</a>

Techno Electric And Engineering Co Ltd has informed the Exchange that the Annual General Meeting held on September 17, 2009, the shareholders of the Company have approved, inter alia - 1) The Annual Accounts for the year ended March 31, 2009; 2) Declaration of dividend of Re. 1/- per equity share of nominal value Rs. 2/- each for the year ended March 31, 2009.

Techno Electric And Engineering Co Ltd has informed the Exchange that Notice is hereby given to the Members of the Company for passing the following resolutions through Postal Ballot pursuant to Sections 192A of the Companies Act, 1956 read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modifications or re-enactment thereof for the time being in force). (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 authorising the Board of Directors to borrow in excess of the aggregate of paid up capital and free reserves. (2) Ordin

Techno Electric And Engineering Co Ltd has informed the Exchange that the Company had circulated the Notice along with, the Postal Ballot Form seeking approval of Members for the transactions mentioned therein, through postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and appointed Shri Sushil Tiwari, Sushil Tiwari & Associates, Company Secretaries as the Scrutinizer to conduct the postal ballot. Shri Sushil Tiwari had submitted his report on postal ballot dated 4th September 2008 to the Chairman of th

Techno Electric And Engineering Co Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Techo_AGM_01082008.zip target=NEW> For more details click here.</a>

Techno Electric And Engineering Co Ltd has informed the Exchange that at the Annual General Meeting of the Company held on July 26, 2008 the shareholders have approved the following: 1) Dividend of 50% on Paid-up Equity Share Capital, i.e. Re.1/- per equity share of Rs.2/- each for the financial year ended March 31, 2008 for 2007-2008. 2) Re-appointment of Shri K. Vasudevan as Director of the Company. 3) Re-appointment of M/s S.S.Kothari & Co. Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on the remunerati

Techno Electric And Engineering Co Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolution(s) be passed through Postal Ballot by the members of the Company:- (1) Special Resolution to approve alteration in the objects clause of the momorandum of Association of the company in terms of Section 17. (2) Special Resolution to approve commencement and undertaking of the new business as set out in the objects clause in terms of Section 149(2A). The duly Complet

Techno Electric And Engineering Co Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TechnoElectricEng_AGMMinutes.zip target=NEW> For more details click here.</a>

Techno Electric And Engineering Co Ltd has informed the Exchange that at the Annual General Meeting of the Company held on August 25, 2007 the shareholders have approved the following : 1) Dividend of 25% on Paid-up Equity Share Capital, i.e. Rs.0.50 per equity share of Rs.2/- each for the financial year ended March 31, 2007 for 2006-2007. 2) Re-appointment of Mr V D Mohile as Director of the Company. 3) Re-appointment of M/s S.S.Kothari & Co. Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on the remunerati

Techno Electric and Engineering Co Ltd has submitted to the Exchange a copy of the notice of the Annual General Meeting of the members of the Company to be held on August 25, 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Technoelec_AGM_06082007.zip target=NEW> For more details click here.</a>