TECHNOELEC

Super Wind Project Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 24, 2010 have fixed July 08, 2010 as the Record Date for the purpose of ascertaining the entitlement of Shareholders of Techno Electric & Engg. Co. Ltd. to the new equity shares of Super Wind Project Limited (the "Company") to be allotted in term of the Scheme of Amalgamation sanctioned by the Hon'ble High Court at Calcutta. The Company has also submitted a copy of the Brief Note on the Scheme of Amalgamation between Techno Electric & Engg. Co. Limited (Transferor Compa

Techno Electric And Engineering Co Ltd has informed the Exchange that the Board of Directors of the Company has decided that the Annual General Meeting of the Shareholders of the Company will be held on September 17, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2009 to September 17, 2009 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

Techno Electric And Engineering Co Ltd has informed the Exchange that the Board of Directors of the Company has decided that the Annual General Meeting of the Shareholders of the Company will be held on July 26, 2008. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2008 to July 26, 2008 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

Techno Electric And Engineering Co Ltd has informed the Exchange that the Board of Directors of the Company has decided that the Annual General Meeting of the Shareholders of the Company will be held on August 25, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2007 to August 25, 2007 (both days inclusive) for the purpose of dividend.