TECPRO

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Tecpro Systems Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

The Exchange has sought clarification from the Company with respect to news item captioned- "Tecpro promoters siphoned off funds resolution professional tells NCLT" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any inform

Tecpro Systems Limited has informed the Exchange regarding 'Resolution Plans �� Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons), Regulations, 2016'.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Tecpro Systems Limited has informed the Exchange regarding 'NCLT Order'.

Tecpro Systems Limited has informed the Exchange that Ms. Monika Pareek, Director of the Company has resigned from the position of Independent Directorship, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.

Tecpro Systems Limited has informed the Exchange that Ms. Anamika Gulati, Secretary of the Company has resigned from the position of Company Secretary, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.

Tecpro Systems Limited has informed the Exchange that the following: (1). Ms. Anamika Gulati has been appointed as Company Secretary of the Company with effect from June 15, 2016.(2). Ms Monika Pareek has been appointed as an Additional Director (Independent) on the Board of Directors of the Company with effect from June 15, 2016.

Tecpro Systems Limited has informed the Exchange that Mr Sanjeet Kumar, Independent Director of the Company has resigned from the Directorship of the company vide letter dated April 01, 2016.

Tecpro Systems Limited has informed the Exchange that Mr. Sakti Kumar Banerjee , Independent Director of the Company has resigned from the Directorship of the Company vide letter date March 01, 2016.

Tecpro Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Tecpro Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2015.

Tecpro Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Rajendra Prasad Sigh has been appointed as Additional Directors of the Company w.e.f. February 24, 2016.

Tecpro Systems Limited has informed the Exchange regarding the details of Voting and resolutions passed at Annual General Meeting held on December 30, 2015

Tecpro Systems Limited has informed the Exchange regarding Annual General Meeting held on December 30, 2015 along with report of Scrutinizer.

Tecpro Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Tecpro Systems Limited has informed the Exchange that Mr. Suman Kumar Verma has resigned from the office of Company Secretary and Compliance Officer of the Company from the closing hours October 20, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Suman Kumar Verma has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Pankaj Tandon.

Tecpro Systems Limited has informed the Exchange that the Registrar of Companies by virtue of Section 96 of the Companies Act, 2013 has granted extension of 3 months for holding Annual General Meeting of the Company with respect to the Financial Year ended on March 31, 2015.

Tecpro Systems Limited has informed the Exchange that the Company has applied to the Registrar of Companies for approval for extension of time for conducting Annual General Meeting. for the financial year 2014-45 which was due to be held on or before September 30, 2015. In view of the same, the Board Meeting of the Company which was scheduled to be held on September 2, 2015 has also been deferred sine die.

Tecpro Systems Limited has informed the Exchange that Pursuant to clause 30 of the listing agreement and in continuation of Company's earlier intimation for passing of resolution in Extra-ordinary General Meeting held on August 5, 2015 with respect to the appointment of Statutory Auditors to fill the casual vacancy, Company hereby further notify that the process of appointment of Statutory Auditors, M/s C S Hariharan & Co., Chartered Accountants, has now been completed and they will hold office until the conclusion of ensuing Annual General Meeting.

Tecpro Systems Limited has submitted to the Exchange the details of voting results of the Extra-ordinary General Meeting of the Company held on the August 05, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Tecpro Systems Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on August 5, 2015.

Tecpro Systems Limited has informed the Exchange that State Bank of India, Leather and International Branch, M.V.J. Towers 177/1, Poonamallee High Road, Kilpauk, Chennai 600010 ( SBI ) has withdrawn its Nominee Director Mr. Narayanan Krishnan from the Board of the Company vide its letter dated July 21 2015 as SBI has assigned the total debts due from the Company to Edelweiss Asset Reconstruction Company.

Tecpro Systems Limited has informed the Exchange that in compliance with the provisions of the listing agreement with the Stock Exchanges, Company has informed that BIFR has registered the reference under section 15 (1) of the Sick Industrial Companies (Special Provisions) Act, 1985 made by the Company vide its letter dated July 14, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Amar Banerjee has resigned from the office of Managing Director of the Company. His resignation has been accepted and accordingly he has been relieved from his duties w.e.f. July 10, 2015.

Tecpro Systems Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on August 5, 2015.

Tecpro Systems Limited has informed the Exchange that In compliance with the provisions of Clause 30(c) of Listing Agreement, Company has informed the Exchange that M/s M.S. Krishnaswami & Rajan has resigned from the office of the statutory auditors of the Company.

Edelweiss Asseet Reconstruction Company Ltd has submitted to the Exchange, vide letter dated June 03, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Tecpro Systems Limited has informed the Exchange that Bank of India has assigned all rights, title and interests in financial assistances granted by them to the Company in favour of Edelweiss Assets Reconstruction Limited ("EARC") on March 30, 2015. In the opinion of the management with the support of EARC, the Company should be back on revival path soon.

Tecpro Systems Limited has informed the Exchange that State Bank of India has assigned all rights, title and interests in financial assistances granted by them to the Company in favour of Edelweiss Assets Reconstruction Limited ("EARC") on March 23, 2015 and that EARC has become the major lender in place of State Bank of India for the Company. In the opinion of the management with the support of EARC, th e Company should be back on revival path soon.

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 submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Dec-2014.

Tecpro Systems Limited has informed the Exchange that Mr. Brij Bhushan Kathuria, Independent Director of the Company has resigned from the Directorship of the Company vide letter dated January 13, 2015.

Tecpro Systems Limited has informed the Exchange that Mr. Satvinder Jeet Singh Sodhi, independent Director of the Company has resigned from the directorship of the Company on December 17, 2014.

Tecpro Systems Limited has informed the Exchange regarding voting results of Extra Annual General Meeting held on November 27, 2014 pursuant to Clause 35A of the listing agreement and Report of the Scrutinizer.

Tecpro Systems Limited has submitted to the Exchange a copy of proceedings of Extra-ordinary General Meeting held on November 27, 2014.

Tecpro Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tecpro Systems Limited has informed the Exchange that the Corporate Debt Restructuring Proposal of the Company has been approved by the Corporate Debt Restructuring Cell, Mumbai vide its Letter dated November 11, 2014.

Tecpro Systems Limited has informed the Exchange that Mr. Suresh Kumar Goenka, Director of the Company has resigned from the Directorship of the Company vide letter dated October 30, 2014.

Tecpro Systems Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Company to be held on November 27, 2014.

Tecpro Systems Limited has informed the Exchange that the corporate office of the Company has been shifted to the following address: Tecpro Systems Limited, 202-204, JMD Pacific Square, Sector 15, Part II, Gurgaon 122001.

Tecpro Systems Limited has submitted to the Exchange, vide letter dated October 29, 2014 a copy of news clarification with reference to the news item titled "DBS Bank, Bol look to sell Rs. 994 crore exposure in Tecpro".

Tecpro Systems Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 30, 2014.

Tecpro Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Tecpro Systems Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Tecpro Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Tecpro Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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.