Techno Electric & Engineering Company Ltd - 542141 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L&T; Mutual Fund Techno Electric & Engineering Company Ltd - 542141 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Techno Electric & Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Techno Electric & Engineering Company Ltd - 542141 - Advertisement - Completion Of Despatch Of Notice Of 14Th Annual General Meeting, Book Closure And E-Voting Information.
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy each of the newspaper clippings of the advertisement published on September 04, 2019 on the subject matter, confirming completion of despatch of Notice of AGM to the eligible shareholders intimating therein the details of Book Closure and E-Voting information to the eligible shareholders. Techno Electric & Engineering Company Ltd - 542141 - Copy Of Annual Report For The Year Ended 31St March, 2019 Alongwith Notice Of 14Th AGM Of The Company.
Copy of Annual Report for the year ended 31st March, 2019 alongwith Notice of 14th AGM of the Company. Techno Electric & Engineering Company Ltd - 542141 - Intimation Of 14Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ('Listing Regulation, 2015'), the 14th Annual General Meeting of the Shareholders of the Company for the financial year 2018-19 scheduled to be held on Saturday, the 28th September, 2019 at 12.00 noon at 'Hotel Ginger', 45A, Sector-63, Block-H, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301. Techno Electric & Engineering Company Ltd - 542141 - Intimation Of Concall
Intimation of Conference Call Techno Electric & Engineering Company Ltd - 542141 - Outcome of Board Meeting
Outcome of Board Meeting held on today i.e. 13.08.2019 Techno Electric & Engineering Company Ltd - 542141 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation from Independent Directorship of the Company Techno Electric & Engineering Company Ltd - 542141 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Techno Electric & Engineering Company Limited wins Order from M/s. Damodar Valley Corporation (DVC) for setting up FGD System Techno Electric & Engineering Company Ltd - 542141 - Board Meeting Intimation for Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019.