TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th day of March 2021, inter alia, to approve and take on record: (i) The Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended 30 June 2020; (ii) The Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and half year ended 30 September 2020.