TECHNOELEC

Techno Electric And Engineering Co Ltd had informed the Exchange regarding the Board Meeting to be held on June 22,2009 to inter-alia - 1) consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and 2) consider and approve Annual Accounts for the year ended March 31, 2009 and to recommend payment of Dividend, if any. The Company has now informed the Exchange that the said Board Meeting which was scheduled to be held on June 22,2009, stands cancelled. The new date shall be intimated later on.

Techno Electric And Engineering Co Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on January 28, 2008 has allotted Equity Shares of the face value of Rs.2/- each fully paid up pursuant to the exercise of the option for conversion of warrants by the warrant holders as per the details given below: 1) To Citigroup Venture Capital International Growth Partnership Mauritius Limited, a company incorporated in Mauritius- 7,93,460 equity shares at an exercise price of Rs.72/- per Equity Share; 2) To Gautam Nayak and Keshav Bhujle, the Trustees, in their c