TECHNOFAB

Technofab Engineering Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 10, 2012. Further, the Register of Members and the Share Transfer Book of the Company will remain closed from September 05, 2012 to September 10, 2012 (both days inclusive) for the purpose of payment of Dividend.

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Technofab Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 have recommended a dividend of 20% (Rs.2/- per share), out of profit of the Company for year 2011-12.

Technofab Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Technofab Engineering Limited has informed the Exchange vide its letter dated February 06, 2012, regarding "Fresh orders received for Rs.64.70 Crores".

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Technofab Engineering Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on October 29, 2011) regarding the Utilisation of funds.

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Technofab Engineering Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 09, 2011) regarding the Utilisation of funds.

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Technofab Engineering Limited has informed the Exchange that the Company is pleased to communicate receipt of two new orders worth Rs. 163 Crores. With this total fresh orders booked during the current fiscal year aggregates Rs. 326 Crores including Rs. 157 Crores from overseas. The order book is now over Rs. 900 Crores.

Technofab Engineering Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 05, 2011 to August 10, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the company will be held on August 10, 2011.

Technofab Engineering Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 24, 2011) regarding the Utilisation of IPO Proceeds.

Technofab Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 considered and recommended a final dividend of 15% per share i.e. Rs.1.50 per share (Nominal Value Rs.10 per share) for the Financial Year 2010-2011.

Technofab Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Technofab Engineering Limited has informed the Exchange that the Company shall provide a copy of the Audited Financial Statements for the Financial Year ending March 31, 2011 to the Stock Exchanges within 60 (Sixty) days of the close of the Financial Year i.e. May 30, 2011.

Arjun Gupta has submitted to the Exchange a copy of disclosure under Regulation 7(1A) of the SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulations,1997.

Technofab Engineering Limited has submitted to the Exchange a copy of disclosure intimation under Regulation 7(3) of the SEBI ( Substantial Acquisition of Shares and takeovers ) Regulations,1997.

Technofab Engineering Limited has informed the Exchange that Paresh Kumar Singh has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of January 31, 2011. From February 01, 2011, Mr. Pankaj Arora has joined the Company as Company Secretary & Compliance Officer.

Technofab Engineering Limited has informed the Exchange that Dr. Nitish Kumar Sengupta, Director of the Company has resigned from the directorship of the Company w.e.f. January 25, 2011.

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Technofab Engineering Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 15, 2011 has passed resolutions with regard to the following: 1) Purchase of entire shareholding of Clearwater Ltd, a Company registered under the Companies Act, 1956 and having its registered office at B-14/1, Okhla Industrial Area Phase-II, New Delhi which is engaged in business of setting up projects on turnkey basis pertaining to water, sewage industrial effluent treatment and all kinds of civil engineering works relating to the same. 2) Purchase of entire sha

Technofab Engineering Limited has informed the Exchange that:"Technofab Engineering Limited has received fresh orders worth Rs 30 crores for undertaking piping contracts for upcoming 5X270 MW Thermal Power Projects at Amravati and Nashik. The works are envisaged to be completed in 9 months. With this, the total orders secured during the year is Rs.342 crores and order back log is Rs. 782 Crores".

Technofab Engineering Limited has informed the Exchange that the Company has received fresh orders totaling Rs.128 crores from the domestic power sector. With this, the total orders received during the year is Rs.312 crores and order back log as on date is Rs.752 crores.

Technofab Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Technofab Engineering Limited has informed the Exchange vide its letter dated September 16, 2010 regarding "Investment in Woodlands Instruments Private Limited."

Technofab Engineering Limited has informed the Exchange that the Company has received fresh orders of Rs. 166 Crs. during the quarter. Accordingly, the order book position of the Company as on June 30, 2010 stands at Rs.680 Crs.