TECPRO

Tecpro Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on 04th March 2015 have inter alia appointed Mr. Sanjeet Kumar as Director to fill casual vacancy caused by the resignation of Mr. Brij Bhushan Kathuria.

Tecpro Systems Limited has informed the Exchange that Mr. Amar Banerjee, Whole-time Director of the Company has been re-designated as Managing Director of the Company in the meeting of the Board of Directors of the Company held on June 09, 2014.

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 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 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 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 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 outcome of Board Meeting held on July 12, 2011.

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.