Tecpro Systems Ltd: corporate announcements

87 records, the earliest from 9 Feb 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

87 shown.

Date	Category	Subject
26 Jul 2018 13:10	Delisting	Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Tecpro Systems Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.
14 May 2018 10:04	News Clarification	The Exchange has sought clarification from the Company with respect to news item captioned- "Tecpro promoters siphoned off funds resolution professional tells NCLT" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited.
25 Apr 2018 11:58	Updates	Tecpro Systems Limited has informed the Exchange regarding 'Resolution Plans �� Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons), Regulations, 2016'.
28 Feb 2018 13:16	Public Notice - Compulsory Delisting	Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).
22 Jan 2018 15:13	Updates	Tecpro Systems Limited has informed the Exchange regarding 'NCLT Order'.
15 Feb 2017 13:38	Resignation of Director	Tecpro Systems Limited has informed the Exchange that Ms. Monika Pareek, Director of the Company has resigned from the position of Independent Directorship, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.
15 Feb 2017 13:38	Resignation of Company Secretary/Compliance Officer	Tecpro Systems Limited has informed the Exchange that Ms. Anamika Gulati, Secretary of the Company has resigned from the position of Company Secretary, with effect from December 30, 2016 pursuant to section 168 of Companies Act, 2013 due to some personal reason.
15 Jun 2016 10:48	Appointment	Tecpro Systems Limited has informed the Exchange that the following: (1). Ms. Anamika Gulati has been appointed as Company Secretary of the Company with effect from June 15, 2016.(2). Ms Monika Pareek has been appointed as an Additional Director (Independent) on the Board of Directors of the Company with effect from June 15, 2016.
1 Apr 2016 09:22	Cessation	Tecpro Systems Limited has informed the Exchange that Mr Sanjeet Kumar, Independent Director of the Company has resigned from the Directorship of the company vide letter dated April 01, 2016.
31 Mar 2016 11:04	Cessation	Tecpro Systems Limited has informed the Exchange that Mr. Sakti Kumar Banerjee , Independent Director of the Company has resigned from the Directorship of the Company vide letter date March 01, 2016.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.