Techno Electric & Engineering Company Ltd - 542141 - Board declares Second Interim Dividend
Techno Electric & Engineering Company Ltd has informed BSE that the Board of Directors at their meeting held on February 13, 2021, inter alia, has declared and approved payment of Second Interim Dividend for the financial year 2020-21 @ Rs. 3/- (Rupees Three) per Equity share of face value of Rs. 2 /-. Techno Electric & Engineering Company Ltd - 542141 - Intimation Of Record Date For Second Interim Dividend
Further to our letter dated February 13, 2021 intimating the outcome of the Board Meeting, we would like to inform that in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has fixed February 25, 2021 as the Record Date for the purpose of payment of Second Interim Divided of Rs. 3.00 per equity share of face value of Rs.2.00 each for the financial year 2020-21. Hence, the dividend, declared will be paid to those members whose names shall appear on Company's Register of Members as on Record Date and in respect of shares held in dematerialised form, the dividend will be paid to members whose names are furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd. as beneficial owners as on that date. Techno Electric & Engineering Company Ltd - 542141 - Outcome Of Board Meeting
With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting held today i.e. 13th February, 2021 have inter-alia: 1. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Review Report dated 13th February, 2021 issued by the statutory auditors M/s. Singhi & Co., Chartered Accountants, for the Quarter and Nine Months ended 31st December, 2020 (Copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Declared and approved payment of Second Interim Dividend for the financial year 2020-21 @ Rs.3/- (Rupees Three) per Equity share of face value of Rs.2 /-. Techno Electric & Engineering Company Ltd - 542141 - Board to consider Interim Dividend
With reference to earlier intimation dated January 28, 2021 about the Board Meeting to be held on February 13, 2021 for consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the Ouarter and Nine months ended December 31, 2020, Techno Electric & Engineering Company Ltd has now informed BSE that the Board may also:1. Consider and declare payment of second Interim Dividend on the Eguity Shares of the Company for the F.Y. 2020-21.2. Fix the Record Date for the purpose of payment of second Interim Divided on Eaguity Shares for the F.Y. 2020-21, if declared by the Board. Techno Electric & Engineering Company Ltd - 542141 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board to consider Second Interim Dividend Techno Electric & Engineering Company Ltd - 542141 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Reg 39(3) for Duplicate Issue of Share Certificate Techno Electric & Engineering Company Ltd - 542141 - Board Meeting Intimation for Notice Intimating The Date Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve to inter alia consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020. Techno Electric & Engineering Company Ltd - 542141 - Related Party Transaction
Compliance under Regulation 23(9) of the SEBI(LODR), Regulations, 2015 Techno Electric & Engineering Company Ltd - 542141 - Shareholding for the Period Ended December 31, 2020
Techno Electric & Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here