TECHNOELEC

Members of the Exchange are hereby informed that the trading in equity shares of Techno Electric and Engineering Company Limited shall be suspended w.e.f. July 07, 2010 (i.e. closing hours of trading on July 06, 2010) on account of Scheme of Amalgamation with Super Wind Project Limited.

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 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 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 And Engineering Co Limited with Super Wind Project Limited. Further the Company has informed that the aforesaid Extra-Ordinary General Meeting is convened pursuant to the order dated February 08, 2010 of the Hon'ble High Court, Calcutta. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under C

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 informed the Exchange that "Techno Electric And Engineering Company Limited has entered into an Agreement for acquisition of 100% stake in Simran Wind Project Private Limited (Simran). Simran is engaged in power generation from wind resources and having generating capacity of 50.45 MW of power in the state of Tamilnadu and Karnataka."

Techno Electric And Engineering Co Ltd has informed the Exchange regarding "Scheme of merger of Techno Electric & Engineering Co. Ltd. ("Techno") with Super Wind Project Private Ltd. ("Super")".The details 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/TECHNOELEC_update_26102009.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 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 had informed the Exchange that : "We have signed Agreement to acquire M/s. Super Wind Project Private Limited having 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka". The Company has now informed the Exchange that : "We have signed Agreement to acquire 100% ownership of M/s. Super Wind Project Private Limited having recently commissioned 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka".

Techno Electric And Engineering Co Ltd has informed the Exchange that: "We have signed Agreement to acquire M/s. Super Wind Project Private Limited having 45 MW of Wind Power capacity in the States of Tamil Nadu and Karnataka".

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 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 regarding the details as per requirement of clause 20 of the listing Agreement. The details 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/techbo_updates_17082009.zip target=NEW> For more details click here.</a>

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 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 Shri. Vivek Chhachhi, nominee of Citigroup Venture Capital International Growth Partnership Mauritius Ltd. (CVCIGPML) on the Board of the Company has been ceased to be a Director consequent upon the disinvestment by CVCIGPML from the Company and subsequently resigned from the Board with effect from March 30, 2009.

Techno Electric And Engineering Co Ltd has informed the Exchange that M/s Citigroup Venture Capital International Growth Partnership Mauritius limited along with Growth Partnership Ajay Relan Co- Investment Trust; Growth Partnership J.K Basu Co-Investment trust; Growth partnership Vivek Chhachhi Co-Investment trust; Growth Partnership Vinayak Shenvi Co-Investment trust; Growth Partnership P.R. Srinivasan Co-Investment trust have sold 31,46,000 fully paid equity shares of Techno Electric And Engineering Co Ltd in the Open Market constituting 5.51% of the total paid up equity capital of the Com

Techno Electric And Engineering Co Ltd has informed the Exchange regarding the Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992. The details 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/TECHNOELEC_Reg_30032009.zip target=NEW> For more details click here.</a>

Techno Electric And Engineering Co Ltd has informed the Exchange that Shri Samarendra Nath Roy has been appointed as Director of the Company by the Board of Directors.

Techno Electric And Engineering Co Ltd has informed the Exchange that Shri Vivek Chhachhi, has been appointed as Director of the Company by the Board of Directors.

Techno Electric And Engineering Co Ltd has informed the Exchange that Shri Ajay Relan, a Director of the Company has resigned from the Board of Directors.

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 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 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 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 regarding the total turnover and the financial results of the Company for the year ended March 31, 2008. The details 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/TECHNOELEC_update_27062008.zip target=NEW> For more details click here.</a>

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 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

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>

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 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.

Techno Electric And Engineering Co Ltd has informed the Exchange that : "The Company has designated a separate e-mail Id - investors@techno.co.in for the purpose of registering complaints by the Investors and for taking necessary action on Investors' complaints".

Techno Electric And Engineering Co Ltd has submitted to the Exchange a statement of the total turnover and the financial results of the Company for the year ended March 31, 2007, under clause 20 of the Listing Agreement. The details 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/TechnoElecEng_Clause20.zip target=NEW> For more details click here.</a>

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.