Board Meetings - Turbotech Engineering Ltd.

The latest board meeting for Turbotech Engineering Ltd. took place on 20 Jun 2020, for the purpose of Audited Results

Ex-date Purpose Notes
20 Jun 2020 Audited Results -
28 Jan 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
01 Feb 2019 Quarterly Results -
08 Aug 2018 Quarterly Results -
21 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
13 Feb 2017 Quarterly Results -
28 May 2016 Audited Results -
13 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
12 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
16 Sep 2010 Others The Company has called up Rs. 7/- per Warrant & Received sum of Rs.13,44,00,000/- towards the 1,92,00,000 preferential Warrants from Trusha Mercantile Pvt. Ltd. Haresh Infrastructure Pvt. Ltd. & etc.
30 Jul 2010 Quarterly Results -
27 Jul 2010 Allotment of Convertible Equity Warrants The Board has decided to allot 1,92,00,000 Convertible Equity Warrants on preferential basis & The Company has received Rs. 2.5/- (25%) of the face value of the Warrants from the applicants.
04 Jun 2010 To change the registered office The Board of Director's has decided not to change the registered office of the Company.
04 May 2010 Quarterly Results -
25 Mar 2010 Appointment / Resignation of Director's The Board has appointed Mr. Harleen Singh Kathuria as Additional Director of the Company with immediate effect & Accepted the resignation Mr. Amit Patel from the Directionship of the Company.
27 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
01 Sep 2009 Others The Board has received 2nd Call on 40,00,000 Convertible Equity Warrants issued on Preferential basis to the following allottes: 1. Shalibhadra Steel Pvt Ltd. 2. Shivani Tradecom Pvt. Ltd & etc.
25 Aug 2009 Increase in Authorised Capital & Others To increase authorized share capital upto Rs. 24,00,00,000 by issuing 1,90,00,000 equity shares of Rs. 10/- each & to raise fund to the tune of Rs 19,20,00,000 by allotting CW's on pref. basis.
30 Jul 2009 Quarterly Results -
04 Jul 2009 Change the Registered Office & Others To change the registered office of the Company to 8, Gandhi Building, Nr. Akruali Road, Nr. Dena Bank, Kandiwali (E), Mumbai - 400 101 & to review the business of the Company.
17 Jun 2009 Allotment of Convertible Warrants inter alia, to consider the allotment of 40,00,000 convertible warrants to Non-promoters on Preferential basis.
18 Apr 2009 Quarterly Results & Others To raise fund to the tune of Rs 4,00,00,000 by offering, issuing and allotting convertible warrants on preferential basis & to decide not to increase authorized share capital.
16 Apr 2009 Appoinment of Additional Director inter alia, to appoint Mr. Amit Patel as additional Director of the Company with immediate effect.
22 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
23 Apr 2008 Quarterly Results -
24 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 Apr 2006 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
29 Jan 2003 Quarterly Results -
16 Dec 2002 General Allotment of 1500000 Eq.shares of the face value of Rs.10 each for cash to be determined in accordance with SEBI guidelines on pref. issue but not less than 20/- per share to M/s. Turbotech Precision
30 Oct 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 May 2001 Accounts -
29 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
21 Oct 2000 Preferential Offer & Others Acquisition of running busifness from Etiam Softek India (P) Ltd., Issue of shares on preferential basis and/or rights basis.
29 Jul 2000 Quarterly Results -
05 Jul 2000 Rights Issue -
15 May 2000 Accounts -
14 Feb 2000 Preferential Offer -
28 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
30 Jun 1998 Accounts -
29 Nov 1997 Half Yearly Results -