Turbotech Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Turbotech Engineering Ltd. on BSE

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Turbotech Engineering Ltd.

06 Jul 2020

Company Update

TURBOTECH ENGINEERING LTD. - 504358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th June 2020 This is for your information and records. Thanking You,

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Turbotech Engineering Ltd.

06 Jul 2020

Company Update

TURBOTECH ENGINEERING LTD. - 504358 - Statement Of Investor Complaints For The Quarter Ended June 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRATIK RAMESHCHANDRA SHAHDesignation :- Any Other

Turbotech Engineering Ltd.

30 Jun 2020, 03:07PM

SAST

TURBOTECH ENGINEERING LTD. - 504358 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from Wednesday, 1st July 2020 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2020. The date of Board Meeting will be informed in due course. Thanking you,

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Turbotech Engineering Ltd.

24 Jun 2020

Result

TURBOTECH ENGINEERING LTD. - 504358 - Submission Of Half Yearly Disclosure On Related Party Transactions.

BSE India

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2020. Please acknowledge and take the same on your record. Thanking you.

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Turbotech Engineering Ltd.

20 Jun 2020

Result

TURBOTECH ENGINEERING LTD. - 504358 - Audited Results For Quarter And Year Ended On 31.03.2020

BSE India

1. Consider and Approved Audited Financial Result for the Quarter and Year ended on 31St March, 2020. Further, we hereby declare that; 2. The Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the quarter/year ended on March 31, 2020 with unmodified opinion.

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Turbotech Engineering Ltd.

20 Jun 2020

Board Meeting

TURBOTECH ENGINEERING LTD. - 504358 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI …

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held today has: 1. Consider and Approved Audited Financial Result for the Quarter and Year ended on 31St March, 2020. Further, we hereby declare that; 2. The Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the quarter/year ended on March 31, 2020 with unmodified opinion.

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Turbotech Engineering Ltd.

17 Jun 2020

Board Meeting

TURBOTECH ENGINEERING LTD. - 504358 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

TURBOTECH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on SATURDAY, JUNE 20, 2020 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020.

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Turbotech Engineering Ltd.

25 May 2020

Company Update

TURBOTECH ENGINEERING LTD. - 504358 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation …

BSE India

With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the half year ended 31.03.2020 Please find above and acknowledge the same. Thanking You,

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Turbotech Engineering Ltd.

06 May 2020

Company Update

TURBOTECH ENGINEERING LTD. - 504358 - Statement Of Investor Complaints For The Quarter Ended March 2020

BSE India

Turbotech Engineering Ltd.

04 May 2020

Company Update

TURBOTECH ENGINEERING LTD. - 504358 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing …

BSE India

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2020, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai - 400 072 Maharashtra.

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