TECPRO

Tecpro Systems Limited has informed the Exchange that the Company has initiated the process of Corporate Debt Restructuring (CDR) prescribed under the Reserve Bank of India guidelines by way of reference to CDR Cell on March 29, 2014.

Tecpro Systems Limited has informed the Exchange that Mr. Jatinder Pal Singh, Director of the Company has resigned from the Directorship of the Company w.e.f. March 12, 2014.

Tecpro Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated February 06, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submittde to the Exchange vide letter dated February 05, 2014a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated February 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated February 03, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated january 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated January 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated January 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated January 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metmin Investments Holdings Limited has submitted to the Exchange vide letter dated January 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tecpro Systems Limited has informed the Exchange that Mr. Arvind Kumar Bishnoi, Whole-time Director of the Company have resigned from the Directorship w.e.f. November 12, 2013.

Tecpro Systems Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Tecpro Systems Limited has submitted to the Exchange a copy of Proceedings of the Extra Ordinary General Meeting of the Company held on November 11, 2013 along with Disclosure of voting results by listed entities in terms of Clause 35A of the Listing Agreement.

Tecpro Systems Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 11, 2013

Tecpro Systems Limited has informed the Exchange that M/s B S R & Co LLP (formerly known as M/s B S R & Co.) Chartered Accountant, Statutory Auditors of the Company have resigned from their office with effect from October 16, 2013.

Tecpro Systems Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on september 30, 2013, under Clause 35A.

Tecpro Systems Limited has informed the Exchange that Mr. Aditya Gabrani, Whole-time Director has expressed his inability to continue as Director of the Company since he would be out of the Country for higher education and has resigned with effect from September 30, 2013.

Tecpro Systems Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

Tecpro Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated June 03, 2013, titled, "Tecpro Systems Limited's consortium receives order worth Rs 227 crore from Mahanadi Coalfields Limited".

Tecpro Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have inter-alia approved the results for the quarter and year ended March 31, 2013. Further, the Company has informed that Mr.Achal Ghai, Director of the Company has resigned from the Dirctorship w.e.f. May 30, 2013 and Mr. Jatinder Pal Singh is appointed as a Director of the Company w.e.f. May 30, 2013 to fill the casual vacancy caused due to the resignation of Mr. Achal Ghai.

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated May 27, 2013, titled, "Eversun Energy Pvt Ltd, a wholly owned subsidiary of Tecpro Systems Ltd, receives Solar EPC order worth Rs. 35 Crore".

Tecpro Systems Limited has informed the Exchange, vide letter dated May 16, 2013 regarding "Tecpro Systems Limited enters into a License Agreement with Mitsubishi Heavy Industries mechatronics Systems Limited (MHI-MS) of Kobe, Japan, a wholly owned subsidiary of Mitsubishi Heavy Industries Limited for manufacturing of Electrostatic Precipitator for the Indian Market".

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated February 18, 2013, for the unaudited financial results of the Company for the quarter and nine months ended December 31, 2012.

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013, inter-alia; (1) Considered and decided to acquire 100% paid up share capital of Tecpro Ispat Private Limited for a total consideration of Rs. 1,00,000 (Rupees One Lakh only) thereby making it a wholly owned subsidiary of the Company; and (2) Appointed Mr. Narayanan Krishnan as a nominee director of State Bank of India on the Board of the Company.

Tecpro Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Tecpro Systems Limited has informed the Exchange regarding a News Announcement dated January 21, 2013, titled "Tecpro Systems Limited receives Rs139.8 crore order from The West Bengal Power Development Corporation Limited taking order inflows till date to about Rs.2300 crore in FY2013".

Tecpro Systems Limited has informed the Exchange regarding a News Announcement dated January 04, 2013, titled "Tecpro Systems Limited receives an order worth Rs. 146.6 crore from Damodar Valley Corporation".

Tecpro Systems Limited has informed the Exchange, vide letter dated December 31, 2012 regarding "Tecpro Systems Limited receives an international order worth US $17.4 million".

Tecpro Systems Limited has submitted to the Exchange, vide letter dated December 28, 2012 a copy of "Tecpro Systems Limited receives order worth Rs.267.3 crore from Kanti Bijlee Utpadan Nigam Limited (an NTPC subsidiary)".

Tecpro Systems Limited has submitted to the Exchange, vide letter dated November 09, 2012 a copy of "Q2 & H1 FY2013 Earnings Presentation".

Tecpro Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Tecpro Systems Limited has informed the Exchange vide letter dated October 18, 2012, that "Tecpro Systems receives Balance of Plant Package worth Rs.198 crore from Rajasthan Rajya Vidyut Utpadan Nigam Limited taking order inflows till date to Rs.1610 crore in FY2013".

Tecpro Systems Limited has informed the Exchange that by an order made on August 08, 2012, the Hon'ble High Court of Delhi at New Delhi, has inter alia, directed that a meeting of the Equity Shareholders and Unsecured Creditors of the Company to be held on September 22, 2012 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Tecpro Trema Limited and Ambika Projects (India) Private Limited with Tecpro Systems Limited.

Tecpro Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 13, 2012 along with voting results under Clause 35A of the Listing Agreement.

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012, have considered and decided to amalgamate Eversun Energy Private Limited, a wholly owned subsidiary with the Company and have authorized the Committee of Directors to take all such steps as may be required to complete the amalgamation process.

Tecpro Systems Limited has informed the Exchange vide letter dated August 14, 2012, that "Tecpro Systems receives orders worth Rs. 209 crore from Bukit Asam of Indonesia".

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated August 13, 2012, titled "Tecpro Systems Limited : Q1 FY2013 Earnings Presentation".

Tecpro Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Tecpro Systems Limited has informed the Exchange vide letter dated July 30, 2012, that "Tecpro Systems Limited receives orders worth Rs. 369.3 crore across multiple service segments".

Tecpro Systems Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 04, 2012 to August 13, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company ("AGM") scheduled to be held on August 13, 2012 and declaration of dividend, if approved at the AGM.

Tecpro Systems Limited has informed the Exchange vide its letter dated June 08, 2012, that "Tecpro Systems (Singapore) Pte. Ltd (wholly owned subsidiary of Tecpro Systems Limited) receives order worth US$ 32.7 million from Hyundai Rotem Company, Korea".

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2012 have recommended a dividend of Rs.3/- per equity share of Rs.10/- each for the financial year ending on March 31, 2012 subject to the approval of shareholders in the ensuing Annual General Meeting.

Tecpro Systems Limited has submitted to the Exchange, vide letter dated May 24, 2012 a copy of "Q4 & FY2012 Earnings Presentation".

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

Tecpro Systems Limited has informed the Exchange vide its letter dated May 18, 2012, that "Tecpro Systems Limited receives order worth Rs.83.7 crore from Kanti Bijlee Utpadan Nigam Limited (a NTPC Subsidiary)".

Tecpro Systems Limited has informed the Exchange that Mr. Subrata Kumar Mitra has tendered his resignation from the directorship of the Company with effect from May 07, 2012.