TECHNOFAB

Technofab Engineering Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Technofab Engineering Limited has informed the Exchange about Board Meeting held on 24-May-2022 to consider financial statements for the period ended March 2022

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on December 22, 2021.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2021.

Technofab Engineering Limited has informed the Exchange regarding Board meeting held on Jun 19, 2020.

Technofab Engineering Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2017.

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 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 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 that the Board of Directors of the Company at its meeting held on May 23, 2014, has not recommended any dividend.

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