Last Update Time: N/A
ISIN: INE509K01011
Sector: CONSTRUCTION
Symbol: TECHNOFAB

Technofab Engineering Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹6.15
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Technofab Engineering Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Technofab Engineering Limited Price Chart

Technofab Engineering Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Technofab Engineering Limited

Key Trade Statistics of Technofab Engineering Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)N/A
Free Float Market Cap (₹ Cr.)N/A
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Technofab Engineering Limited

The 52-week high for Technofab Engineering Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹6.70, and the lower band is ₹6.10. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price InformationDetails
52 Week High (-)0.00
52 Week Low (-)0.00
Upper Band6.70
Lower Band6.10
Price Band (%)No Band
Daily Volatility-
Annualised Volatility-
Tick Size0.00

Key Securities Statistics of Technofab Engineering Limited

Securities InformationDetails
StatusTemporary Suspended
Trading StatusSuspended
Date of Listing16-Jul-2010
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorMANUFACTURING
SectorCONSTRUCTION
IndustryCONSTRUCTION PROJECT
Basic IndustryENGINEERING-DESIGNING-CONSTRUCTION

Security Status of Technofab Engineering Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD ComplianceNon-compliant
Name of Compliance OfficerNot Available

Announcements of Technofab Engineering Limited

SubjectDate
Disclosure under SEBI Takeover Regulations 13-Jul-2023
Corporate Insolvency Resolution Process 28-Jun-2023
Annual Secretarial Compliance Report 30-May-2023
Certificate under SEBI (Depositories and Participants) Regulations, 2018 30-Apr-2023
Corporate Insolvency Resolution Process 24-Feb-2023
Corporate Insolvency Resolution Process 24-Feb-2023
Corporate Insolvency Resolution Process 06-Feb-2023
CIRP - others 26-Nov-2022

Corporate Actions of Technofab Engineering Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting23-Sep-202224-Sep-202230-Sep-2022
10 Annual General Meeting22-Sep-202124-Sep-202130-Sep-2021
10 Annual General Meeting09-Mar-202112-Mar-202118-Mar-2021
10 Annual General Meeting12-Sep-201914-Sep-201920-Sep-2019
10 Annual General Meeting/Dividend Rs 2 Per Share19-Sep-201822-Sep-201828-Sep-2018
10 Annual General Meeting (Book Closure Dates Revised)21-Sep-201723-Sep-201729-Sep-2017
10 Annual General Meeting22-Sep-201624-Sep-201630-Sep-2016
10 Annual General Meeting16-Sep-201519-Sep-201525-Sep-2015
10Annual General Meeting17-Sep-201419-Sep-201425-Sep-2014
10Annual General Meeting / Dividend - Rs 2.50/- Per Share18-Sep-201320-Sep-201325-Sep-2013
10Annual General Meeting/ Dividend Rs 2 Per Share03-Sep-201205-Sep-201210-Sep-2012
10Dividend-Rs.1.50 Per Share03-Aug-201105-Aug-201110-Aug-2011

Board Meetings of Technofab Engineering Limited

PurposeDetailsAtt.Mtg. Date
Financial resultsTechnofab Engineering Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 13-Aug-2022
Financial resultsTechnofab Engineering Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 24-May-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021 22-Dec-2021
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021 29-Sep-2021
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021 26-Aug-2021
Financial ResultsTECHNOFAB : 30-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 23, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2021, , To consider and approve the financial results for the period ended December 31, 2020 23-Jun-2021
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020 23-Jun-2021
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020 26-Mar-2021
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020 26-Mar-2021
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020 11-Feb-2021
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019 27-Feb-2020
Financial ResultsDue to initiation of CIRP, the financial results for the period ended December 31, 2019 would be announced by IRP by 14 Feb 2020.There would be no Board Meeting as their powers are suspended. 14-Feb-2020
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019 21-Nov-2019
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019 14-Aug-2019
Financial ResultsTECHNOFAB : 24-Jun-2019 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 24, 2019, To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Board meeting RescheduledTechnofab Engineering Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2019 To consider and approve the financial results for the period ended March 31, 2019 has been postponed 30-May-2019
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 30-May-2019

Financial Results of Technofab Engineering Limited

Company Directory of Technofab Engineering Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.technofabengineering.comTechnofab Engineering LimitedHead Office/ Corporate OfficePlot 5, Sector 27-C,
Mathura Road,
FARIDABAD1210030129-+91-129-2270202cs@technofabengineering.com
www.technofabengineering.comTechnofab Engineering LimitedRegistered Office913, Hemkunt Chambers
89, Nehru Place
New Delhi
PIN 110019
NEW DELHI110019011-+91-11-26411931cs@technofabengineering.com
www.technofabengineering.comTechnofab Engineering LimitedTransfer AgentLink Intime India Private Limited
C-13, Pannalal Silk Mills Compund,
LBS Marg,
Bhandup (W),
MUMBAI400078N/A-

Insider Trading of Technofab Engineering Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)ARJUN GUPTA239242122.81Buy30-Jun-2019 15:43
7(2)AVINASH CHANDER GUPTA239242122.81Sell30-Jun-2019 15:43

Annual Reports of Technofab Engineering Limited

CompanyFrom YearTo YearAtt.
Technofab Engineering Limited20212022
Technofab Engineering Limited20202021
Technofab Engineering Limited20192020
Technofab Engineering Limited20182019
Technofab Engineering Limited20172018
Technofab Engineering Limited20162017
Technofab Engineering Limited20152016
Technofab Engineering Limited20142015
Technofab Engineering Limited20132014
Technofab Engineering Limited20122013
Technofab Engineering Limited20112012
Technofab Engineering Limited20092010

Investor Complaints of Technofab Engineering Limited

Event Calendar of Technofab Engineering Limited

CompanyPurposeDetailsDate
Technofab Engineering LimitedResults/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 24, 2011 inter-alia, to approve and take on record the audited financial results for the financial year ended on March 31, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at the aforesaid Board Meeting shall also consider dividend (if any) for the financial year 2010-11. (Purpose Revised).24-May-2011
Technofab Engineering LimitedResultsInter-alia, to consider and approve and take on record the un-audited Financial Results for the quarter ended December 31, 2012.05-Feb-2013
Technofab Engineering LimitedResults/DividendInter alia, to consider and approve and take on record the Audited financial results for the quarter and financial year ended March 31, 2013 and to consider recommendation of Final Dividend, if any, to the shareholders.23-May-2013
Technofab Engineering LimitedResultsInteralia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2013.13-Aug-2013
Technofab Engineering LimitedResultsInteralia, to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30, 2013.14-Nov-2013
Technofab Engineering LimitedResultsInter-alia, to consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2013.13-Feb-2014
Technofab Engineering LimitedResults/DividendInteralia, to approve and adopt audited standalone & consolidated Financial Results of the Company for the quarter & year ended March 31, 2014 and to recommend dividend , if any, on its equity shares.23-May-2014
Technofab Engineering LimitedResultsInteralia, to approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014.08-Aug-2014
Technofab Engineering LimitedResultsInteralia, to approve and take on record un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2014.11-Nov-2014
Technofab Engineering LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2014, Interalia, to approve and take on record un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2014. The Company has now informed the Exchange that meeting of the Board of Directors of the Company will be held on November 14, 2014 (Revised).14-Nov-2014
Technofab Engineering LimitedResultsinteralia, to approve and take on record the unaudited Financial Results for the quarter ended on December 31, 2014.11-Feb-2015
Technofab Engineering LimitedAppointment of Directorto consider, inter alia, appointment of Woman Independent Director.31-Mar-2015
Technofab Engineering LimitedResults/DividendInteralia, to approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2015 and to recommend dividend, if any, on its equity shares.21-May-2015
Technofab Engineering LimitedResultsInteralia, to approve and take on record the un-audited Financial Results for the quarter ended June 30, 2015.13-Aug-2015
Technofab Engineering LimitedResultsInter alia approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.10-Nov-2015
Technofab Engineering LimitedInstitutional Placement Programme(i) To consider and approve the proposal of fund raising by way of qualified institutional placement ( QIP );(ii) To consider and approve the conduct of postal ballot process, the agenda of which shall among other things, shall include approval of QIP.20-Jan-2016
Technofab Engineering LimitedResultsInter alia, to approve and take on record the un-audited Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended December 31, 2015.11-Feb-2016
Technofab Engineering LimitedResultsinter alia, to approve and take on record the un-audited Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended 31 December 2015.11-Feb-2016
Technofab Engineering LimitedResultsinter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended March 31, 2016.27-May-2016
Technofab Engineering LimitedResults/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016 inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended March 31, 2016, including recommendation of dividend on equity shares, if any.27-May-2016
Technofab Engineering LimitedResults/OthersTo consider various agenda items which inter alia includes:(i) To approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended June 30, 2016; and(ii) To approve the proposal to hold Forty Fifth Annual General Meeting of the Company in which among other things extension of time limit for completion of Qualified Institutional Placement process shall be considered to be sought from members.08-Aug-2016
Technofab Engineering LimitedResultsto consider various agenda items which inter alia includes to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and half year ended September 30, 2016. In view of above, pursuant to SEBI (Prohibition of Insider Trading) Regulations and Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from the date of notice till November 11, 2016 (both days inclusive).09-Nov-2016
Technofab Engineering LimitedResultsTo consider various agenda items which inter alia includes to approve and take on record the Financial Results for the quarter and nine month ended December 31 2016. In view of above, pursuant to SEBI (Prohibition of Insider Trading) Regulations and Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from the date of notice till February 16, 2017 (both days inclusive).14-Feb-2017
Technofab Engineering LimitedResults/DividendInter alia, to approval and take on record the financial results for quarter and year ended 31 March 2017 including recommendation of dividend, if any. .20-May-2017
Technofab Engineering LimitedOthersTo inter-alia consider the following business: (1). To decide the date, time and place of 46th Annual General Meeting of the Company for the Financial Year ended on March 31, 2017; 2. To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on March 31, 2017; 3. To consider the QIP Process of the Company; 4. Any other matter as may be considered appropriate by the Board.29-Aug-2017
Technofab Engineering LimitedResultsInter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended June 30, 2017.14-Sep-2017
Technofab Engineering LimitedResults/Othersinter alia, (i) To approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended September 30, 2017; (ii) To consider the proposal to amend Memorandum & Articles of Association; (iii) To consider the proposal to issue debt securities/ instruments like Non Convertible Debentures/ Commercial Papers including manner in which aforementioned securities/ instruments may be issued; and (iv) To approve the conduct of Postal Ballot Process, if required.12-Dec-2017
Technofab Engineering LimitedResultsinter alia to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended December 31, 2017.09-Feb-2018
Technofab Engineering LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend26-May-2018
Technofab Engineering LimitedFinancial ResultsTECHNOFAB : 13-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2018, To consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Technofab Engineering LimitedBoard meeting RescheduledTechnofab Engineering Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2019 To consider and approve the financial results for the period ended March 31, 2019 has been postponed30-May-2019
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Technofab Engineering LimitedFinancial ResultsTECHNOFAB : 24-Jun-2019 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 24, 2019, To consider and approve the financial results for the period ended March 31, 201930-May-2019
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201914-Aug-2019
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201923-Aug-2019
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201923-Aug-2019
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201921-Nov-2019
Technofab Engineering LimitedFinancial ResultsDue to initiation of CIRP, the financial results for the period ended December 31, 2019 would be announced by IRP by 14 Feb 2020.There would be no Board Meeting as their powers are suspended.14-Feb-2020
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201927-Feb-2020
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202011-Feb-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202026-Mar-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202026-Mar-2021
Technofab Engineering LimitedFinancial ResultsTECHNOFAB : 30-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 23, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2021, , To consider and approve the financial results for the period ended December 31, 202023-Jun-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202023-Jun-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202126-Aug-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202129-Sep-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202122-Dec-2021
Technofab Engineering LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
Technofab Engineering LimitedFinancial resultsTechnofab Engineering Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 202224-May-2022
Technofab Engineering LimitedFinancial resultsTechnofab Engineering Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 202213-Aug-2022

Share Transfers of Technofab Engineering Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Technofab Engineering Limited31-MAR-2023 30-Apr-2023 17:30:0430-Apr-2023 20:50:03
Technofab Engineering Limited31-MAR-2022 No File Available28-Apr-2022 15:10:05N/A
Technofab Engineering Limited31-MAR-2021 19-Apr-2021 14:20:0519-Apr-2021 15:30:09
Technofab Engineering Limited30-SEP-2020 30-Oct-2020 16:00:0529-Oct-2020 22:20:04
Technofab Engineering Limited31-MAR-2020 13-May-2020 20:00:0313-May-2020 20:00:03
Technofab Engineering Limited30-SEP-2019 24-Nov-2019 19:30:0424-Nov-2019 21:20:05
Technofab Engineering Limited31-MAR-2019 23-Apr-2019 15:12:0720-Nov-2019 20:10:04

Voting Results of Technofab Engineering Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
30-SEP-2022AGM1 - To receive, consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended 31 March 2022 including the reports of the Board of Directors and Auditors thereonOrdinary625799.920.08
30-SEP-2022AGM4 - Rectification/Revision in professional fee to Mr. Ashutosh Jagga, Non-Executive Professional DirectorSpecial625799.920.08
30-SEP-2022AGM3 - To re-appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Fifty Sixth consecutive Annual General Meeting and to fix their remunerationOrdinary625799.920.08
30-SEP-2022AGM2 - To re-appoint Mr. Ashutosh Jagga (DIN: 02253004) as a Director liable to retire by rotationOrdinary625799.920.08
17-JUL-2022Postal BallotAuthority to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director (Special Resolution)Special626499.990.01
10-APR-2022Postal Ballot1 - Reclassification of shareholding of Mr. Nakul Gupta from the Status of Promoters Shareholding into Public ShareholdingOrdinary627299.990.01
10-APR-2022Postal Ballot4 - Reclassification of shareholding of Ms Sucheta Sarvadaman Nakul from the Status of Promoters Shareholding into Public ShareholdingOrdinary627299.990.01
10-APR-2022Postal Ballot3 - Reclassification of shareholding of M/s Techfab International Private Limited from the Status of Promoters Shareholding into Public ShareholdingOrdinary627299.990.01
10-APR-2022Postal Ballot2 - Reclassification of shareholding of M/s Bakool Venture Private Limited from the Status of Promoters Shareholding into Public ShareholdingOrdinary627299.990.01
30-SEP-2021AGM1 - To receive, considerandadopt the auditedstandalone and consolidated financialstatementoftheCompanyforthefinancialyearended31March2021includingthereportsoftheBoardofDirectorsandAuditorsthereon (OrdinaryResolutions)Ordinary62841000
30-SEP-2021AGM6 - Issue of debentures/bonds/FCCB upto an amount of Rs. 500 crore(Special Resolution)nSpecial62841000
30-SEP-2021AGM5 - Approval of borrowing limits of Rs.1,500crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher (Special Resolution)Special62841000
30-SEP-2021AGM4 - To appoint Ms. Shipra Tripathi (DIN: 07578773) as Independent Director (Ordinary Resolution)Ordinary62841000
30-SEP-2021AGM3 - To appoint Mr. Ashutosh Jagga (DIN: 02253004) as Director liable to retire by rotation (Ordinary Resolution)Ordinary62841000
30-SEP-2021AGM2 - To re-appoint Mr.ArjunGupta (DIN:00012092)as a Directorliabletoretirebyrotation (OrdinaryResolution)Ordinary628499.970.03
18-MAR-2021AGMAdoption of (a) Audited Financial Statements, Reports of the Board of Directors and Auditors of the Company for the year ended 31st March, 2020 and (b) Audited Consolidated Financial Statements and Report of Auditors for the year ended 31st March, 2020.Ordinary640299.990.01
18-MAR-2021AGMReclassification of Status of Promoters Shareholding into Public shareholdingOrdinary640223.3576.65
18-MAR-2021AGMTo Re-appoint Mr. Arjun Gupta (DIN: 00012092) as a director liable to retire by rotation and, being eligible, offers himself for re-appointmentOrdinary640299.940.06
20-SEP-2019AGMADOPTION OF (A) THE AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTOR AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2019 AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF AUDITORS FOR THE YEAR ENDED MARCH 31, 2019Ordinary64781000
20-SEP-2019AGMTO RE-APPOINT MR. ARJUN GUPTA (DIN: 00012092) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary64781000

FAQs on Technofab Engineering Limited

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