TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 which was scheduled to be held on Wednesday, the 23rd day of June 2021, has now been re-scheduled (postponed) to be held on Wednesday, the 30th day June 2021 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 31st December 2020. The trading window will remain closed for the concerned person until the expiry of two days from declaration of financial results for the quarter and year ended 31 March 2021.