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BSE Code : 542141 | NSE Symbol : TECHNOE | ISIN : INE285K01026 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2024. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Review Report dated 11th February, 2025 for the Quarter and Nine Months ended 31st December, 2024 alongwith Integrated Filing (FR) Outcome of BM (As per BSE Announcement Dated on 11/02/2025)
01-Nov-2024	12-Nov-2024	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2024 Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 01/11/2024) Outcome of Board Meeting - Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Review Report dated 12th November, 2024 issued by the statutory auditors M/s. Walker Chandiok & Co. LLP, Chartered Accountants, for the Quarter and Half Year ended 30th September, 2024 (Copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Statement of Related Party Transactions for the half year ended September 30, 2024 (As per BSE Announcement Dated on 12/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice Intimating the date of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/08/2024)
17-May-2024	28-May-2024	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Result for the Quarter and Financial Year ended 31.03.2024. Approve the Audited Accounts for the Financial Year ended 31.03.2024. Consider and recommend payment of Dividend if any. Outcome of Board Meeting alongwith Audited Standalone and Consolidated Financial Result , Auditor''s Report and Related Party Transaction for the Quarter and Year ended 31.03.2024 (As Per BSE Announcement dated on 28.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Update on board meeting -proposal for obtaining an enabling approval from the Shareholders of the Company, regarding the proposal of raising of funds through issue of securities either by way of private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. (As Per BSE Announcement Dated on 08.02.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September 2023 Outcome of Board Meeting held today i.e. 10.11.2023 Unaudited Financial Result for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
30-Aug-2023	30-Aug-2023	Change in Directors	Recommendation for Re-appointment of Directors
02-Aug-2023	14-Aug-2023	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited Financial Result for the Quarter ended 30.06.2023 Outcome of Board Meeting Appointment of Additional Non Executive Independent Director (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	29-May-2023	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve i) consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; ii) Approve Audited Annual Accounts for the Financial Year ended 31st March 2023 and iii) consider and recommend payment of Dividend if any. Outcome of Board Meeting i.e. 29.05.2023 (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2022. result Financial Result for Dec2022 (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022 Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2022)
06-Jul-2022	11-Jul-2022	Buy Back	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 inter alia to consider and approve Board Meeting to consider the proposal for Buyback of Equity Shares of the Company Board approved the proposal to buy back fully paid-up Eaguity Shares of the Company of face value of £2 each ('Eguity Shares') from the members of the Company (other than the promoters, promoter group and persons in control of the Company) ayable in cash, for an amount aggregating up to _ 130 crores (Rupees One Hundred Thirty crores only) ('Maximum Buyback Size') at a price not exceeding * 325/- (Rupees Three Hundred Twenty Five only) per Eduity Share ('Maximum Buyback Price' or 'Offer Price'), through the open market route through the stock exchanges where the eguity shares of the Company are listed in accordance with the provisions of the of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'Buyback Regulations'). The Maximum Buyback Size represents 7.26% & 7.25% of the aggregate of the fully paidup share capital and free reserves as per the Standalone and Consolidated Audited accounts of the Company for the financial year ended 31st March, 2022 respectively (being the latest audited financial statements of the Company) which is not more than 10% of the fully paid-up share capital and free reserves of the Company in accordance with the proviso to section 68(2)(b) of the Companies Act and Regulation 5(iM(b) of the Buyback Regulations, approval from the shareholders of the Company is not necessary. The Maximum Buyback Size does not include transaction costs, namely brokerage, filing fees, advisory fees,intermediaries' fees, public announcement publication expenses, printing and dispatch expenses, applicable taxes such as buyback tax, securities transaction tax, goods and services tax, stamp duty etc. and other incidental and related expenses ('Transaction Costs'). Subject to the market price of the Eauity Shares being egual to or less than the Maximum Buyback Price, the indicative maximum number of Eguity Shares bought back would be 40,00,000 Eauity Shares ('Indicative Maximum Buyback Shares'), comprising approximately 3.64% of the total paid-up eguity share capital of the Company as of July 11, 2022. If the Fauity Shares are bought back at a price lower than the Maximum Buyback Price, the number of eguity shares bought back could exceed the Indicative Maximum Buyback Shares. The Company shall utilize at least 50% of the amount embarked as the Maximum Buyback Size for the Buyback, i.e. % 65 erores (Rupees Sixty Five crores only) ('Minimum Buyback Size') representing 3.63% & 3.62% of the aggregate of the fully paid-up share capital and free reserves as per the Standalone and Consolidated Audited accounts of the Company for the Financial year ended 31st March, 2022 respectively. Based on Minimum Buyback Size and the Maximum Buyback Price, the Company would purchase a minimum of 20,00,000 Eauity Shares ('Minimum Buyback Shares'). The Board has constituted a Buyback Committee and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper in connection with the Buyback. The public announcement setting out the process, timelines and statutory details of the Buyback will be released in due course, in accordance with the Buyback Regulations. (As Per BSE Bulletin Dated on 11.07.2022) Outcome of Board Meeting Techno Electric & Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on July 11, 2022. (As per BSE Announcement Dated on 11/07/2022)
20-May-2022	30-May-2022	Accounts	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice intimating the date of Board Meeting pursuant to Reg 29 of the SEBI (LODR) Regulations 2015 Techno Electric & Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended Final Dividend for the financial year 2021-22 @ Rs. 2/- (Rupees Two) per Eauity share of face value of Rs. 2 /-. Outcome of Board meeting (As Per BSE Announcement Dated on 30/05/2022) Intimation regarding Re-appointment of Whole-time Director (As Per BSE Announcement Dated on 01.06.2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice intimating the Date of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Financial Result for the Quarter and Nine Months ended 31st December , 2021Outcome of Board Meeting held today i.e. 14.02.2022(As per BSE Announcement Dated on 14/02/2022)

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Techno Electric & Engineering Company Ltd

Board Meeting