TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve Pursuant to the Listing Regulations, we hereby write to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 29th day September 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 ended 30th June 2021. The trading window will remain closed for the concerned persons until the expiry of two days from declaration of financial results for the quarter and half year ended 30 September 2021. This is for your information and further dissemination.