TECPRO

Tecpro Systems Limited has informed the Exchange that the Company will submit the audited financial results for the quarter and year ended March 31, 2012 within a period of sixty days from the end of the financial year ended March 31, 2012.

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated April 11, 2012, titled "Tecpro Systems Limited receives orders worth Rs. 296.9 crore".

Tecpro Systems Limited has informed the Exchange regarding a press release dated March 05, 2012, titled "Tecpro Systems Limited receives order worth Rs.119.7 crore from Andhra Pradesh Power Development Company Limited".

Tecpro Systems Limited has informed the Exchange that pursuant to the decision of Committee of Directors in their meeting held on February 24, 2012, the Company has acquired the entire shareholding of Eversun Energy Private Limited, a Pune based Company engaged in the business of EPC of solar power projects thereby making it a wholly-owned subsidiary of the Company.

Tecpro Systems Limited has submitted to the Exchange vide its letter dated February 14, 2012 a copy of Q3 & 9M FY2012 Earnings Presentation.

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

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 16, 2012 has inter-alia : (a) Considered and taken a decision to amalgamate Ambika Projects (India) Private Limited, a wholly owned subsidiary with the Company and authorized Committee of Directors to take all such steps as may be required to complete the amalgamation process.

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

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 10, 2011 have inter-alia: (a) Considered and taken a decision to amalgamate Tecpro Trema Limited, a wholly owned subsidiary with the Company and authorized Committee of Directors to take all such steps as may be required to complete the amalgamation process.

Tecpro Systems Limited has informed the Exchange regarding a Press Release dated November 10, 2011, titled "Tecpro Systems Limited : Q2&H1 FY2012 Financial Results Highlights".

Tecpro Systems Limited has informed the Exchange that the Company have shifted the Corporate Office from 202-204, Pacific Square, Sector 15, Part II, Gurgaon 122001 to "Tecpro House", Plot No. 78, Sector 34, N.H - 8, Gurgaon 122001 w.e.f. October 10, 2011.

Tecpro Systems Limited has informed the Exchange vide its letter dated October 11, 2011 regarding Outcome of Postal Ballot.

Tecpro Systems Limited has informed the Exchange regarding a press release dated October 07, 2011, titled "Tecpro Systems receives order worth Rs. 405.4 crore from NTPC".

Tecpro Systems Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Tecpro Systems Limited has informed the Exchange vide its letter dated September 15, 2011 regarding "Tecpro Systems Limited receives order worth Rs. 521.4 crore from BHEL for NMDC Steel Plant at Nagarnar, Chattisgarh."

Tecpro Systems Limited has informed the Exchange that the Company has decided to wind up Tecpro International FZE, a wholly owned subsidiary of the Company in Dubai subject to the applicable statutory compliance of laws of India and Dubai.

Tecpro Systems Limited has informed the Exchange, vide its letter dated August 20, 2011, regarding the decision of the Board with respect to the acquisition of 100% stake in Ambika Projects (India) Private Limited, a Chennai based Company engaged in the business of water treatment. Further, the Company has completed the acquisition of the entire stake in Ambika Projects (India) Private Limited on August 19, 2011, thereby making it a wholly-owned subsidiary of the Company.

Tecpro Systems Limited has informed the Exchange regarding a press release dated August 12, 2011, titled "Tecpro Systems Limited : Q1FY2012 Financial Results Highlights".

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

Tecpro Systems Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 08, 2011.

Tecpro Systems Limited has informed the Exchange regarding a press release dated August 11, 2011 titled "Tecpro Systems receives orders worth Rs 79.3 crore from UltraTech Cement Limited".

Tecpro Systems Limited has informed the Exchange that the Annual General Meeting of the Company was convened on August 08, 2011 and the following agenda items were approved by the members : (1) Declaration of Dividend @ Rs. 3/- per equity share for the financial year 2010-11; (2) Re-appointment of Mr. Anunay Kumar, Mr. Satvinder Jeet Singh Sodhi and Mr. Suresh Kumar Goenka as Directors of the Company; and (3) Re-appointment of M/s B S R & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of Annual General Meeting until the conclusion of the ne

Tecpro Systems Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company shall remain closed from August 04, 2011 to August 08, 2011 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 08, 2011 and the declaration of dividend, if approved in the said meeting.

Tecpro Systems Limited has informed the Exchange vide its letter dated July 21, 2011 regarding "Tecpro Systems receives orders worth Rs. 127crore from Tata Projects Limited".

Tecpro Systems Limited has informed the Exchange vide its letter dated July 13, 2011 regarding Outcome of Postal Ballot.

Tecpro Systems Limited has informed the Exchange regarding outcome of Board Meeting held on July 12, 2011.

Tecpro Systems Limited has informed the Exchange regarding a press release dated June 30, 2011 titled "Tecpro Systems Limited enters into an Agreement with Advanced Conveyor Technologies, Inc (AC-Tek) of USA to exclusively cooperate on Overland Conveyor Projects ".

Tecpro Systems Limited has informed the Exchange that by an order made on June 02, 2011, the Hon'ble High Court of Delhi at New Delhi, has directed that a meeting of the Equity Shareholders and Unsecured Creditors of the Company be held on July 16, 2011 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Microbase Infosolution Private Limited into and with Tecpro Systems Limited("the Scheme").

Tecpro Systems Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Tecpro Systems Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on May 25, 2011.

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 have recommended a dividend of Rs.3/- per equity share of Rs.10/- each for the financial year ending on March 31, 2011 subject to the approval of shareholders in the ensuing Annual General Meeting.

Tecpro Systems Limited has informed the Exchange regarding a press release dated May 25, 2011, titled "Tecpro Systems Limited : Q4 & FY2010-11 Financial Results Highlights".

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

Tecpro Systems Limited has informed the Exchange that the Company will submit the audited financial results for the quarter and year ended March 31, 2011 within a period of sixty days from the end of the financial year ended March 31, 2011.

Tecpro Systems Limited has informed the Exchange vide its letter dated April 8, 2011 regarding "Tecpro Systems receives orders for Waste Heat Recovery (WHR) based Power Plants worth Rs 223.8 crore".

Tecpro Systems Limited has informed the Exchange regarding a press release dated April 04, 2011, titled "Tecpro Systems Limited receives orders worth Rs. 256 crore from NTPC Limited".

Tecpro Systems Limited has informed the Exchange that the Company has acquired the remaining 49% stake in Tecpro Trema Limited on March 17, 2011 thereby making it a wholly-owned subsidiary of the Company.

Tecpro Systems Limited has informed the Exchange regarding a press release dated March 15, 2011, titled "Tecpro Systems Limited receives orders worth Rs. 188 crore".

Tecpro Systems Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on February 09, 2011 have approved: (i) The scheme of amalgamation of Microbase Infosolution Private Limited, a wholly-owned subsidiary of the Company with the Company.

Tecpro Systems Limited has informed the Exchange vide its letter dated February 10, 2011, regarding a press release dated February 09, 2011, titled "Tecpro Systems Limited : Q3 & 9M FY2010-11 Financial Results Highlights".

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

Tecpro Systems Limited has informed the Exchange regarding the press release dated February 05, 2011, titled "Tecpro Systems Limited enters into a License Agreement with Pneuplan Oy of Finland".

Tecpro Systems Limited has informed the Exchange regarding a press release dated February 05, 2011, titled "Tecpro Systems Limited enters into Collaboration with Nanjing Triumph Kaineng Environment and Energy Company Ltd, China for Waste Heat Recovery (WHR) Power Projects".

Tecpro Systems Limited has informed the Exchange regarding a press release dated February 02, 2011, titled "Tecpro Systems Limited receives Coal Handling Plant Packages worth Rs. 208.6 crore from Lanco Infratech Limited".

Tecpro Systems Limited has informed the Exchange regarding a press release dated January 31, 2011, titled "Tecpro Systems Limited bags EPC orders worth Rs.208 crore from Kohinoor Power Private Limited for 66MW Power Plant".

Tecpro Systems Limited has informed the Exchange vide its letter dated November 22, 2010 that "Tecpro Systems Limited receive orders worth Rs 269.2 crore from Bhartiya Rail Bijlee Company Limited for Nabinagar Thermal Power Project".

Tecpro Systems Limited has informed the Exchange, vide its letter dated November 14, 2010, titled "Tecpro Systems Limited receives order worth Rs.940 million from Punj Lloyd Limited for Dhariwal Thermal Power Project".

Tecpro Systems Limited has informed the Exchange that Dr.Goldie Gabrani, Whole-time Director of the Company has resigned with effect from November 10, 2010 and Mr.Aditya Gabrani has been appointed as Whole-time Director with effect from November 10, 2010.

Tecpro Systems Limited has informed the Exchange that the Board of Directors, in their meeting held on November 10, 2010, have approved the proposal to acquire remaining 49% stake in its subsidiary Tecpro Trema Limited thereby making it a wholly owned subsidiary of the Company.

Tecpro Systems Limited has informed the Exchange regarding a press release dated November 09, 2010 titled "Tecpro Systems Limited Receives Orders Worth Rs 791.5 million comprising (1) Rs. 513.0 million from SEPCO Electric Power Construction Corporation and (2) Rs 278.5 million from NMDC Limited".