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
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

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

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Technofab Engineering Limited

Key Trade Statistics of Technofab Engineering Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 5
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

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 Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 6.70
Lower Band 6.10
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Technofab Engineering Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 16-Jul-2010
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector MANUFACTURING
Sector CONSTRUCTION
Industry CONSTRUCTION PROJECT
Basic Industry ENGINEERING-DESIGNING-CONSTRUCTION

Security Status of Technofab Engineering Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance Non-compliant
Name of Compliance Officer Not Available

Announcements of Technofab Engineering Limited

Subject Date
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 Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 23-Sep-2022 24-Sep-2022 30-Sep-2022
10 Annual General Meeting 22-Sep-2021 24-Sep-2021 30-Sep-2021
10 Annual General Meeting 09-Mar-2021 12-Mar-2021 18-Mar-2021
10 Annual General Meeting 12-Sep-2019 14-Sep-2019 20-Sep-2019
10 Annual General Meeting/Dividend Rs 2 Per Share 19-Sep-2018 22-Sep-2018 28-Sep-2018
10 Annual General Meeting (Book Closure Dates Revised) 21-Sep-2017 23-Sep-2017 29-Sep-2017
10 Annual General Meeting 22-Sep-2016 24-Sep-2016 30-Sep-2016
10 Annual General Meeting 16-Sep-2015 19-Sep-2015 25-Sep-2015
10 Annual General Meeting 17-Sep-2014 19-Sep-2014 25-Sep-2014
10 Annual General Meeting / Dividend - Rs 2.50/- Per Share 18-Sep-2013 20-Sep-2013 25-Sep-2013
10 Annual General Meeting/ Dividend Rs 2 Per Share 03-Sep-2012 05-Sep-2012 10-Sep-2012
10 Dividend-Rs.1.50 Per Share 03-Aug-2011 05-Aug-2011 10-Aug-2011

Board Meetings of Technofab Engineering Limited

Purpose Details Att. Mtg. Date
Financial results Technofab 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 results Technofab 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 Results To consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 22-Dec-2021
Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 29-Sep-2021
Financial Results To consider and approve the financial results for the period ended March 31, 2021 26-Aug-2021
Financial Results TECHNOFAB : 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 Results To consider and approve the financial results for the period ended December 31, 2020 23-Jun-2021
Financial Results To consider and approve the financial results for the period ended September 30, 2020 26-Mar-2021
Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 26-Mar-2021
Financial Results To consider and approve the financial results for the period ended March 31, 2020 11-Feb-2021
Financial Results To consider and approve the financial results for the period ended December 31, 2019 27-Feb-2020
Financial Results Due 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 Results To consider and approve the financial results for the period ended September 30, 2019 21-Nov-2019
Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 14-Aug-2019
Financial Results TECHNOFAB : 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 Rescheduled Technofab 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 Results To 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 Address SM Name Office Address City Pincode Telephone Email
www.technofabengineering.com Technofab Engineering Limited Head Office/ Corporate Office Plot 5, Sector 27-C,
Mathura Road,
FARIDABAD 121003 0129-+91-129-2270202 cs@technofabengineering.com
www.technofabengineering.com Technofab Engineering Limited Registered Office 913, Hemkunt Chambers
89, Nehru Place
New Delhi
PIN 110019
NEW DELHI 110019 011-+91-11-26411931 cs@technofabengineering.com
www.technofabengineering.com Technofab Engineering Limited Transfer Agent Link Intime India Private Limited
C-13, Pannalal Silk Mills Compund,
LBS Marg,
Bhandup (W),
MUMBAI 400078 N/A -

Insider Trading of Technofab Engineering Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) ARJUN GUPTA 2392421 22.81 Buy 30-Jun-2019 15:43
7(2) AVINASH CHANDER GUPTA 2392421 22.81 Sell 30-Jun-2019 15:43

Annual Reports of Technofab Engineering Limited

Company From Year To Year Att.
Technofab Engineering Limited 2021 2022
Technofab Engineering Limited 2020 2021
Technofab Engineering Limited 2019 2020
Technofab Engineering Limited 2018 2019
Technofab Engineering Limited 2017 2018
Technofab Engineering Limited 2016 2017
Technofab Engineering Limited 2015 2016
Technofab Engineering Limited 2014 2015
Technofab Engineering Limited 2013 2014
Technofab Engineering Limited 2012 2013
Technofab Engineering Limited 2011 2012
Technofab Engineering Limited 2009 2010

Investor Complaints of Technofab Engineering Limited

Event Calendar of Technofab Engineering Limited

Company Purpose Details Date
Technofab Engineering Limited Results/Dividend The 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 Limited Results Inter-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 Limited Results/Dividend Inter 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 Limited Results Interalia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. 13-Aug-2013
Technofab Engineering Limited Results Interalia, 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 Limited Results Inter-alia, to consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2013. 13-Feb-2014
Technofab Engineering Limited Results/Dividend Interalia, 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 Limited Results Interalia, 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 Limited Results Interalia, 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 Limited Board meeting Rescheduled The 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 Limited Results interalia, to approve and take on record the unaudited Financial Results for the quarter ended on December 31, 2014. 11-Feb-2015
Technofab Engineering Limited Appointment of Director to consider, inter alia, appointment of Woman Independent Director. 31-Mar-2015
Technofab Engineering Limited Results/Dividend Interalia, 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 Limited Results Interalia, to approve and take on record the un-audited Financial Results for the quarter ended June 30, 2015. 13-Aug-2015
Technofab Engineering Limited Results Inter 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 Limited Institutional 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 Limited Results Inter 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 Limited Results inter 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 Limited Results 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. 27-May-2016
Technofab Engineering Limited Results/Dividend The 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 Limited Results/Others To 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 Limited Results to 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 Limited Results To 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 Limited Results/Dividend Inter 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 Limited Others To 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 Limited Results Inter 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 Limited Results/Others inter 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 Limited Results 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 nine month ended December 31, 2017. 09-Feb-2018
Technofab Engineering Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 26-May-2018
Technofab Engineering Limited Financial Results TECHNOFAB : 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, 2018 14-Aug-2018
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Technofab Engineering Limited Financial Results TECHNOFAB : 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
Technofab Engineering Limited Board meeting Rescheduled Technofab 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
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 14-Aug-2019
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 23-Aug-2019
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 21-Nov-2019
Technofab Engineering Limited Financial Results Due 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 Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 27-Feb-2020
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 11-Feb-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 26-Mar-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 26-Mar-2021
Technofab Engineering Limited Financial Results TECHNOFAB : 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
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 23-Jun-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 26-Aug-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 29-Sep-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 22-Dec-2021
Technofab Engineering Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
Technofab Engineering Limited Financial results Technofab 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
Technofab Engineering Limited Financial results Technofab 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

Share Transfers of Technofab Engineering Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Technofab Engineering Limited 31-MAR-2023 30-Apr-2023 17:30:04 30-Apr-2023 20:50:03
Technofab Engineering Limited 31-MAR-2022 No File Available 28-Apr-2022 15:10:05 N/A
Technofab Engineering Limited 31-MAR-2021 19-Apr-2021 14:20:05 19-Apr-2021 15:30:09
Technofab Engineering Limited 30-SEP-2020 30-Oct-2020 16:00:05 29-Oct-2020 22:20:04
Technofab Engineering Limited 31-MAR-2020 13-May-2020 20:00:03 13-May-2020 20:00:03
Technofab Engineering Limited 30-SEP-2019 24-Nov-2019 19:30:04 24-Nov-2019 21:20:05
Technofab Engineering Limited 31-MAR-2019 23-Apr-2019 15:12:07 20-Nov-2019 20:10:04

Voting Results of Technofab Engineering Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2022 AGM 1 - 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 thereon Ordinary 6257 99.92 0.08
30-SEP-2022 AGM 4 - Rectification/Revision in professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director Special 6257 99.92 0.08
30-SEP-2022 AGM 3 - 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 remuneration Ordinary 6257 99.92 0.08
30-SEP-2022 AGM 2 - To re-appoint Mr. Ashutosh Jagga (DIN: 02253004) as a Director liable to retire by rotation Ordinary 6257 99.92 0.08
17-JUL-2022 Postal Ballot Authority to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director (Special Resolution) Special 6264 99.99 0.01
10-APR-2022 Postal Ballot 1 - Reclassification of shareholding of Mr. Nakul Gupta from the Status of Promoters Shareholding into Public Shareholding Ordinary 6272 99.99 0.01
10-APR-2022 Postal Ballot 4 - Reclassification of shareholding of Ms Sucheta Sarvadaman Nakul from the Status of Promoters Shareholding into Public Shareholding Ordinary 6272 99.99 0.01
10-APR-2022 Postal Ballot 3 - Reclassification of shareholding of M/s Techfab International Private Limited from the Status of Promoters Shareholding into Public Shareholding Ordinary 6272 99.99 0.01
10-APR-2022 Postal Ballot 2 - Reclassification of shareholding of M/s Bakool Venture Private Limited from the Status of Promoters Shareholding into Public Shareholding Ordinary 6272 99.99 0.01
30-SEP-2021 AGM 1 - To receive, considerandadopt the auditedstandalone and consolidated financialstatementoftheCompanyforthefinancialyearended31March2021includingthereportsoftheBoardofDirectorsandAuditorsthereon (OrdinaryResolutions) Ordinary 6284 100 0
30-SEP-2021 AGM 6 - Issue of debentures/bonds/FCCB upto an amount of Rs. 500 crore(Special Resolution)n Special 6284 100 0
30-SEP-2021 AGM 5 - 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) Special 6284 100 0
30-SEP-2021 AGM 4 - To appoint Ms. Shipra Tripathi (DIN: 07578773) as Independent Director (Ordinary Resolution) Ordinary 6284 100 0
30-SEP-2021 AGM 3 - To appoint Mr. Ashutosh Jagga (DIN: 02253004) as Director liable to retire by rotation (Ordinary Resolution) Ordinary 6284 100 0
30-SEP-2021 AGM 2 - To re-appoint Mr.ArjunGupta (DIN:00012092)as a Directorliabletoretirebyrotation (OrdinaryResolution) Ordinary 6284 99.97 0.03
18-MAR-2021 AGM Adoption 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. Ordinary 6402 99.99 0.01
18-MAR-2021 AGM Reclassification of Status of Promoters Shareholding into Public shareholding Ordinary 6402 23.35 76.65
18-MAR-2021 AGM To Re-appoint Mr. Arjun Gupta (DIN: 00012092) as a director liable to retire by rotation and, being eligible, offers himself for re-appointment Ordinary 6402 99.94 0.06
20-SEP-2019 AGM ADOPTION 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, 2019 Ordinary 6478 100 0
20-SEP-2019 AGM TO RE-APPOINT MR. ARJUN GUPTA (DIN: 00012092) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION Ordinary 6478 100 0

FAQs on Technofab Engineering Limited

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