TECHNOFAB

Technofab Engineering Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Technofab Engineering Limited has submitted to the Exchange a Copy of information updates pertaining to the Financial Performance of the Company for the quarter and half year ended September 30, 2016.

Technofab Engineering Limited has submitted to the Exchange a copy of Corrigendum in Unaudited Financial Results for the quarter and half year ended September 30, 2016.

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Technofab Engineering Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 along with a copy of Scrutinizer's Report.

Technofab Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Technofab Engineering Limited has submitted to the Exchange a copy of Annual Report 2015-16.

Technofab Engineering Limited has informed the Exchange that Technofab Engineering is pleased to announce the receipt of two new orders from Power Grid Corporation of India Ltd. amounting to Rs. 227 Crores. Both orders are in the Electrical Sector and involve sub Stations and laying of lines. The Orders have a timeline of 32 months for completion. The Company is already undertaking 220 KV Sub Stations in Jharkhand and UP and with these new orders the Company's business in the Electrical Sub Stations Sector is substantially enhanced.

Technofab Engineering Limited has informed the Exchange regarding schedule of events for Annual General Meeting.

Technofab Engineering Limited has submitted to the Exchange a copy of the Notice of the Annual General meeting of the members of the Company will be held on September 30, 2016.

Technofab Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company.

Technofab Engineering Limited has informed the Exchange that the Company in its meeting of the Board of Directors of the Company approved the proposal to hold Forty Fifth Annual General Meeting of the Company in which among other things extension of time limit for completion of Qualified Institutional Placement process was also decided to be sought from members.

Technofab Engineering Limited has informed the Exchange regarding scheduled of Con Call in August 17, 2016.

Technofab Engineering Limited has submitted to the Exchange a Copy of Information update pertaining to the Financial Performance of the Company for the quarter ended June 30, 2016

Technofab Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Technofab Engineering Limited has informed the Exchange regarding the Company has scheduled an investor con call on May 31, 2016.

Technofab Engineering Limited has informed the Exchange that the Board of Directors of the Company has decided in its meeting held on May 27, 2016 not to recommend any dividend to the Shareholders of the Company so as to plough back the profits for the business development activities of the Company.

Technofab Engineering Limited has informed the Exchange regarding Updates pertaining to the Financial Performance of the Company as on March 31, 2016.

Technofab Engineering Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Technofab Engineering Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Technofab Engineering Limited has informed the Exchange that Company's Code of Conduct for prevention of Insider Trading Regulations, 2015, the Trading window for dealing in the securities of the Company will be closed from May 13, 2016 till May 29, 2016 (both days inclusive). Accordingly, all the Directors and Designated Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window.

Technofab Engineering Limited has informed the Exchange that Information Release to Stock Exchanges

Mr Avinash C Gupta has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Technofab Engineering Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

Technofab Engineering Limited has informed the Exchange that the Company has scheduled the quarterly financial performance con call with analysts on February 19, 2016.

Technofab Engineering Limited has informed the Exchange regarding the revised information updates pertaining to the Financial Performance of the Company as on December 31, 2015.

Technofab Engineering Limited has informed the Exchange regarding the information updates pertaining to the Financial Performance of the Company as on December 31, 2015.

Technofab Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Technofab Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct for prevention of Insider Trading Regulations, 2015, the Trading window for dealing in the securities of the Company will be closed from February 02, 2016 till February 13, 2016 (both days inclusive). Accordingly, all the Directors and Designated Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.

Technofab Engineering Limited has informed the Exchange regarding the Corrigendum to the postal ballot notice.

Technofab Engineering Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Technofab Engineering Limited has informed the Exchange that the Company in its meeting of the Board of Directors held on January 20, 2016 has approved and adopted Policy for determining Materiality of Certain Events, Archival Policy and Policy for Preservation of Documents in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and that there is not change in the list of KMPs authorized for determining the materiality of events and intimated to the Stock Exchange. Further, other items approved by the Company in the meeting inter-alia includes to take appr

Technofab Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct for prevention of Insider Trading adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company shall remain closed from January 6, 2016 till January 22, 2016 (Both days inclusive).

Technofab Engineering Limited has informed the Exchange regarding the authorized persons for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock Exchanges.

Avinash Chander Gupta has submitted to the Exchange vide letter dated November 26, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Avinash Chander Gupta has submitted to the Exchange vide letter dated November 16, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Technofab Engineering Limited has informed the Exchange that the Company in its meeting held November 10, 2015 has Appointment of Mr. Suman Kumar Verma as Compliance Officer and Company Secretary of the Company.

Technofab Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Technofab Engineering Limited has informed the Exchange that Mr. Ashish Kapil has resigned from the office of Company Secretary and Compliance officer of the Company.

Technofab Engineering Limited has informed the Exchange that in accordance with Company's Code of Conduct for prevention of Insider Trading Regulations, 2015, the Trading window for dealing in the securities of the Company will be closed from October 31, 2015 till November 12, 2015 (both days inclusive).

Technofab Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2015.

Technofab Engineering Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 25, 2015 as per clause 35A of Listing agreement.

Technofab Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2015.

Technofab Engineering Limited has informed the Exchange regarding Information Update.

Technofab Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Technofab Engineering Limited has informed the Exchange that the Trading window for dealing in the securities of the Company will be closed from August 05, 2015 till August 15, 2015 (both days inclusive).

Technofab Engineering Limited has informed the Exchange that due to occurrence of certain unforeseen circumstances the Investors Concall of the Company earlier scheduled to be held on June 05, 2015 is postponed and now will be held on June 08, 2015.

Technofab Engineering Limited has informed the Exchange that With reference to the requirements of the regulation 8 (Code of Fair Disclosure ) and regulation 9 (Code of Conduct of SEBI (Prohibition of Insider Trading Regulations, 2015, following approved by the Board of Directors of the Company. 1. Code of practices and procedures for fair disclosure of unpublished Price Sensitive Information (UPSI) as prescribed under regulation 8. 2. Code of Conduct as prescribed under regulation 9.

Technofab Engineering Limited has informed the Exchange that no dividend has been recommended by the Board of Directors at its meeting held on May 21, 2015,

Technofab Engineering Limited has informed the Exchange regarding Information Update with respect to the financial results for the Quarter & year ended on March 31, 2015.