Technofab Engineering has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2016, to consider, approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended June 30, 2016; and to approve the proposal to hold 45th Annual General Meeting of the Company in which among other things extension of time limit for completion of Qualified Institutional Placement process shall be considered to be sought from members. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations and Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from the date of notice till August 10, 2016.

The above information is a part of company’s filings submitted to BSE.

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