TECHNO ELECTRIC & ENGINEERING CO. LTD. (CO ete SL Es euctare no es Pan Sack Kat 7000, Tel 021000 Fax 089207167, Eaten enat@wenncois ENGINES cS NEES CIN LAOS OBWE:ZOOEPLC 139595, fy 5 = (J National Stock Exchange of india Ltd. BSE Limited 3" floor, Exchange Plaza Department of Corporate Services Bandra ~ Kurla Complex Phiroze leejeebhoy Towers Bandra (East) Dalal treet, Mumbai - 400051 ‘Mumbai—400 001 Fax: (022)26598237 Fax: (022)2272 3121/2039 (022)26598347/8 Email: corprelations@bseindia.com NSE CODE : TECHNO BSE CODE -533281 Dear Sirs, Sub: Outcome of Board Meeting held today, i.e. 28.05.2016 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting held today ie. 28" May, 2016 have inter-alia: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31* March, 2016 (Copy enclosed}, in terms of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Auditors’ Report on the Standalone and Consolidated Results; 3. ‘Form A~ Audit Report with unmodified opinion’; 4. Approved the Annual Accounts of the Company for the year erded 31" March, 2016 along with Directors’ Report; 55. Recommended payment of Final Dividend of & 2 per equity share of nominal value & 2/- each (in addition to interim dividend of Rs.3.00 per share paid during the year) fer the year ended 31" ‘March, 2016, subject to approval of the members atthe ensuing Annual General Meeting 6. Approved the re-appointment of Mr. Padam Prakash Gupta as Managing Director for three (3) years w.e-fJuly 1, 2016, subject to approval of the members atthe ensuing Annual Generei Meeting: and 7. The 11 Annual General Meeting (AGM) of the members of the Company will be held on Saturday 6” August, 2016. “The Board Meeting commenced at 12.20 pm. and concluded at 4.00 pm. Thanking you, Yours faithfully, For Techno Blectyjc & Engineering Company Ltd. (Brahma) Company Secretary Encl : As above Registered Office : P-46A, Ragha Bazar Lane, Kolkata - 700 001, Tel, : (038) 4081-2000, Fax : (093) 4081-3326 Dein Ofc 58-509 Skinner Corer. £8. 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S. KOTHARI & CO. CENTRE POINT ROOM NO. 314 (CHARTERED ACCOUNTANTS 21, OLD COURT HOUSE STREET Soo CIAO) FCA NBR con FA KOLKATA 700001 Ric poresOunun 8S" Bcon P58 bara Fea Phone :2248-275810279 Res: 2289-1398 Sowmeony — fom-fed,oisagcay "ATA BOmPeK ‘email: sskotharico@gmail.com INDEPENDENT AUDITOR'S REPORT TO THE BOARO OF DIRECTORS OF TECHNO ELECTRIC & ENGINEERING COMPANY LTD. We have audited the accompanying Standalone Financial Results of Techno Electric & Engineering Company Ltd. (“the Company”) for the quarter and year ended 31* March, 2036, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These Financial Results have been prepared from interim financial statements, which are the responsibility of the company’s management, Our ‘esponsibility is to express an opinion on these Standalone Financial Results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and ‘measurement principles aid down in Accounting Standard prescribed under Section 133 of the Companies ‘Act, 2013 as applicable and other accounting principles generally accepted in India We conducted our audit in accordance with the auditing standards generally accepted in India, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the Financial Results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as Financial Results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion and to the best of our information and according to the explanations given to us these Quarterly and Yearly Financial Results: {i) have been presented in accordance with the requirements of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and give a true and fair view of the net profit/ loss and other financial information for the quarter and year ended March 32,2016, For S.. Kothari & Co. Chartered Accountants Firm's Registration No. 302034E (R.N. Bardhan) Partner Membership No. 17270 Place: Kolkata Date: May 28, 2016FORMA (For audit report with unmodified opinion) [Pursuant to Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulations 2015) i. | Name of the Company Techno Electric & Engineering Company Ltd 2. Annual financial statements for the | 31” March, 2016 (Standalone) year ended 3. Type of audit observation Un-modified 4. Frequency of observation [Not Applicable ForS. $. Kothari & Co. For Techno Electric & Engineering Company Limited Chartered Accountants Firm's Registration No, 302034E Gur te, tom (ler mr gilt wel a. \ ?.. Gupta P.K, Lobia ime. \ (Managing Director) __ (Chief Financial Officer) (R.N. Bardhan) Partner Membership No. 17270 Ath K.Vasudevan Chairman - Audit Committee Place: Kolkata Date: May 28, 2016TH SENGUPTA SoMMNGORTY Bom FEA CISA(ICAL) S. S. KOTHARI & CO. CENTRE POINT ROOMNO. 314 (CHARTERED ACCOUNTANTS 21, OLD COURT HOUSE STREET Qcam,GTAGONDLFCA — ANOAON ——8m.FA KOLKATA - 700 001 RX. ROYCHOUDHURY B.Sc, B.Com, FCA, ‘A aTTA Bam. FCA Phone : 2248-2758/0279 Res : 2289-1398 ton, B FA PACEMATICHAAA Bem FCA INDEPENDENT AUDITOR'S REPORT TO THE BOARD OF DIRECTORS OF TECHNO ELECTRIC & ENGINEERING COMPANY LTD. We have audited the accompanying Consolidated Financial Results of Techno Electric & Engineering Company Ltd. (“the Company”) for the quarter and year ended 31"* March, 2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. These Financial Results have been prepared from interim financial statements, which are the responsibility of the company’s management, Our responsibilty is to express an opinion on these Consolidated Financial Results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and ‘measurement principles laid down in Accounting Standard prescribed under Section 133 of the Companies ‘Act, 2013 as applicable and other accounting principles generally accepted in Indi We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the Financial Results are free of material misstatemem\(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as Financial Results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion and to the best of our information and according to the explanations given to us these ‘quarterly and yearly Financial Results: (i) include the quarterly and yearly Financial Results ofthe following entities: List of Subsidiaries: (a) Simran Wind Project Limited (b) Techno Clean Energy Private Limited (6) Techno Green Energy Private Limited (a) Techno Wind Power Private Limited (e} Techno infra Developers Private Limited List of Associates (a)Patran Transmission Company Limited (i) have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 in this regaré; and ‘e-mail: sskotharico@gmail.comS. S. KOTHARI & CO. CHARTERED ACCOUNTANTS SSKOTIAA BoumCTAILONDLECA AASAROHN con. ECA ScHorcHOUOMURY. Be, aun, Fos oar Bom FEA TKSBGUPA Bom.U8, FCA. PREMITIACHNTA Bom FCA SoummCORY — Boum FCK.GISANCAL) CENTRE POINT ROOM NO. 314 21, OLD COURT HOUSE STREET KOLKATA - 700 001 Phone = 2248-2758/0279 Res : 2289-1998 ‘e-mail : sskotharico@gmail.com (i) give a true and fair view of the Consolidated net proft/ loss and other financial information for the quarter and year ended March 31,2016. For S. $. Kothari & Co. Chartered Accountants Firm's Registration No. 302034€ Ce Bo Sl—- — (R.N. Bardhan) Partner Place: Kolkata Date: May 28, 2016FORMA (For audit report with unmodified opi [Pursuant to Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulations 2015) 1. [__Namve ofthe Company Techno Electric & Engineering Company Und 2. ‘Annual financial statements for the | 31% March, 2016 (Consolidated) L year ended 3. Type of audit observation Un-modified [Frequency of observation Not Applicable For $5: Kothari & Co. For Techno Electric & Engineering Company Limited Chartered Accountants Firm's Registration No, 3020342 C Gut elbg SS Deu a PP.Gupta P.KLohia (Managing Director) (Chief Financial Officer) (R.N. Bardhan) Partner Membership No. 17270 JUpho— K.Vasudevan Chairman - Audit Committee Place: Kolkata Date: May 28, 2016