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| Exchange Received Time 13/06/2019 16:32:57 Exchange Disseminated Time 13/06/2019 16:33:01 Time Taken 00:00:04 | | TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2019 ,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 originally scheduled to be held on Thursday, the 30th day of May 2019 has now been re-scheduled to be held on Monday, 24th June 2019 at its' Corporate office at Plot 5, Sector 27-C, Mathura Road, Faridabad, Haryana - 121003, 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 year ended 31 March 2019. |
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