Board Meetings - Technofab Engineering Ltd.

The latest board meeting for Technofab Engineering Ltd. took place on 13 Aug 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
29 Sep 2021 Quarterly Results -
26 Aug 2021 Audited Results & A.G.M. -
23 Jun 2021 Quarterly Results -
26 Mar 2021 Quarterly Results -
11 Feb 2021 Audited Results -
27 Feb 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
21 Nov 2019 Quarterly Results -
23 Aug 2019 Quarterly Results (Revised)
14 Aug 2019 Quarterly Results -
24 Jun 2019 Audited Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
26 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 Aug 2017 Others To decide the date, time and place of 46th Annual General Meeting of the Company for the Financial Year ended on 31 March 2017;
20 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results & Others 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.
27 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results -
20 Jan 2016 Quarterly Results & Others To consider and approve the proposal of fund raising by way of qualified institutional placement ("QIP").
10 Nov 2015 Quarterly Results Appointment of Mr. Suman Kumar Verma as the new Company Secretary and Compliance Officer of the Company.
13 Aug 2015 Quarterly Results -
21 May 2015 Audited Results -
31 Mar 2015 Appointment of Women Director -
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
23 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
23 May 2013 Audited Results & Final Dividend -
05 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
01 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
29 Oct 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
24 May 2011 Audited Results & Dividend -
25 Jan 2011 Quarterly Results -
15 Jan 2011 Others To approve the Share Purchase Agreement to be entered into for purchase of 100% Equity Shares of Clearwater Limited, a Company incorporated under the Companies Act, 1956.
01 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -