TECHNOELEC

Techno Electric And Engineering Co Ltd has informed the Exchange that the Dividend of Re. 1/- per equity share of nominal value of Rs. 2/- each as recommended by the Board of Directors for the year 2008-2009 will be paid on or after September 22, 2009 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company to be held on September 17, 2009.

Techno Electric and Engineering Co Ltd has informed the Exchange that at its meeting held on August 17, 2009 the Annual Accounts of the Company for the year ended March 31, 2009 have been approved and the Directors have recommended a 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 the dividend of 50% on Paid-up Equity Share Capital, i.e. Rs. 1/- per equity share of Rs. 2/- each as recommended by the Board of Directors for the year 2007-2008 will be paid on or after 4th August 2008 subject to approval of shareholders in the ensuing Annual General Meeting of the Company to be held on 26th July, 2008.

Techno Electric And Engineering Co Ltd has informed the Exchange that at the Board Meeting held on June 27, 2008 the Board of Directors have recommended a dividend of 50% (fifty percent) on Paid-up Equity Share Capital i.e. Re.1 per equity share of Rs.2/- each for the year ended March 31, 2008.

Techno Electric And Engineering Co Ltd has informed the Exchange that the dividend of 25% on Paid-up Equity Share Capital, i.e. Rs. 0.50 per equity share of Rs. 2/- each as recommended by the Board of Directors for the year 2006-2007 will be paid on or after 27th August 2007 subject to approval of shareholders in the ensuing Annual General Meeting of the Company to be held on 25th August 2007".

Techno Electric And Engineering Co Ltd has informed the Exchange that at the Board Meeting held on June 12, 2007 the Directors have recommended a dividend of 25% (twenty five percent) on Paid-up Equity Share Capital, i.e. Rs.0.50 per equity share of Rs.2/- each for the year ended March 31, 2007.