Sxl) TECHNO ELECTRIC & ENGINEERING CO. LTD. ie] Corporate Office YA 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India =A Tel: (033) 4051-3000, Fax : (033) 4051-3326, E-mal ; tchno.email@techno.co.in ENGINEERS & GIN : LA0TOBWB2005PLC139595 ‘CONSTRUCTORS November 19, 2016 National Stock Exchange of India Ltd. | BSE Limited 5" floor, Exchange Plaza Department of Corporate Services Bandra — Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai — 400 001 Fax : (022)26598237 (022)2272 3121/2039 (022)26598347/8 Email : corp.relations@bseindia.com NSE CODE : TECHNO BSE CODE - 533281 Dear Sirs, Sub: Outcome of Board Meeting held today, i.e. 19.11.2016 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting held today i.e. 19" November, 2016 have inter-al 1. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results (Ind-AS Compliant Financial Results) of the Company along with the Review Report dated 19" November, 2016 issued by the statutory auditors M/s S Kothari & Co. for the Quarter and Half-year ended 30 September, 2016 (Copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Considered and approved the matter of shifting of Registered Office of the Company from the state of West Bengal to the state of Uttar Pradesh, subject to approval of shareholders and other relevant authorities. 3. Considered and approved the matter of sale/disposal of 4SMW Wind Power Assets of the Company, subject to approval of shareholders and other relevant authorities. ‘The Board Meeti commenced at 12.30 p.m. and concluded at 3.20 p.m. ‘Thanking you, Yours faithfully, For Techno Electric & Engineering Company Ltd. (N. Brahma ) Company Secretary Encl : As above Registered Office : P-a6A, Racha Bazar Lane, Kolkata - 700 001, Tel. : (093) 4051-3000, Fax : (093) 4051-9926 Dethi Office : 508-508, Skipper Comer, 88, Nehru Place, New Delhi-t10 019, Ta: (011) 2643-1602, 3054-7900, Fax: 2644-6098, E-mail: dah echno @techno.coin Visit us at: bip:/nwrw techno.co.(041 AW¥aH109 ONISSSNIONS 7 OR!193T3 ONHOSL | sco eevee | aoscey veeure [seme fovaive — |sersee sa ue sn uso wou oon : ern . wm ute we feo pred econ | : weuomna io Jon woo vwwe ooume over feowse fareer fece —favews Sea encodes cxowser Jars [aveeco |evwos fovese asec» fervor focewy [arsice |svutoe | tea ionnarownoy demo won vot eo Jeverver Jaco — fucce — foww —fezen forts ecw ~—ucte. orm fazsn teen) sun mete 9 (62) sumone ng seg ceuess Josreon |arveco Jesuos feceeve [arawe |ucrore iow Jazowre fescans | tease Soanpe Sere won uo sowie |evewz [sooi — Jacize —owases farnie feveco [aco foriee conse st evan (rc mum mater un moo ceescir [ossoou orvece [rece frowns ference laceocor cise |acuece [anewe | eunusatnn monte orig owas vwwonr fovares [ovue —[ovzee —fawvon—uszse fever [evem — awicr | vereev roo 00 (2 summons» a9 om sezwor | wotes: vous Joveae favewe | cuss svwoes | -asloingo on vnoedo won aco seine | wewer rere seeree |asuoew eevee wine |tewe ort Ewe i Sree seame |oneas vse Ed tose teeot [ouvees tia foes [aves tee wn [tee auaie fou favece ie weeeer Jorowor fevteen [scour focease arse forowee [evo acorn |sceecie evevar oevavee |arsacse |orceos |oesacse Javouee fovsecrs [avsseve [aver | isssove crag. forom) [war eres ferme |” é celia [rooms [tue |2rueree [evar |avoiwe [racers mocsez | sae se —| “are | ee] rr ree re ee Tawmsa | oqustis | 0506 | soneyge | Dame | mamebe | meumden | meee | oa ge, | mmc tor” | “Shoe” | “awe” | srrwoe | “Soe”™ | “Stoe"™ | “toe ™ | “Shee” | wmeee | ice enous ou ae aa am a aE aa TaNOTORE SROrVaNAS famerarar ‘WROTE ORG WAR WH NY WALT WOT IN WWW LION GO NTN TAGof poten inn J oe 98 sen osm (seu oon) oney abess09 sonueg sas 92 see are ae (sou 0 on ) one oBaisnog 23195190] 82 wo eo oo wee wor ove kee ue oy see eee eee we wee wo ose ver a8 br rT wor wz ae coocoe | cocoo'y ooo | eoccor seuss voncuspey emveesa| oz 19K Bununasce snow 0 wous aoverea so) Fe 104 uojenenoy Burn oni reg we ch ‘7-84 omen aoeg)deg aus fpba dn ane waz equates woe ane equiedag ‘woe une ioe ‘woe suvinounvs aD ‘GaIWGnIOSHOD ape NDsoya Suseuey (200 aa) rvog 24049010 ha ‘5102 sverentoyquawambay snseea pe uopesnD Bure uesocou paspevea saveaiayn'peCueuespadno.Sa vee a sau Taivanioenos. SETS om N /2980rees0'6r assess | tesisr roe wees bene | ovsers seres'cr | oosevoe orees'y ae seiobet awseete ors arene reuse perez 20918 tenis twosvs ‘sous wate) sary qwausog 101 ‘snvansy Hi95 ie, somes | oy i ioe: re PMO suvinouuyd a a DIT TWaOSHOD. (aunuog Seeujsng Aq) pavoyiunsyden pe synsey 'shveney oxy ysisSWOT Tao were ‘saunveyn avy xunpa-7wi0L sparnge wean - cr 908, SaLTMAViT aNW ALND ¥ suvinouave ‘ogi VarIOSNOSBNOTWENVIS| ‘woe ee Songer pue sassy jo na,S. S. KOTHARI & CO. CENTRE POINT ROOM NO. 314 CHARTERED ACCOUNTANTS, 21, OLD COURT HOUSE STREET SS.AOMAR —— Bom.CTA(OND).FCA —AN.BARDHAN Bion. FA KOLKATA - 700 001 RKCROVCHOUOHURY Be. 8Gam. FCA ‘ADATA con. FOA TRSENGUPTA BCom.LLEL FCA PREAKTIAGHARYA Bom, FCA Lassie piers ae oedema ScoMMAKEORY Beam FCA, DISAACAL) ‘e-mail : sskotharico@gmail.com REVIEW REPORT To The Board of Directors Techno Electric & Engineering Company Limited We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Techno Electric & Engineering Company Limited, P-46A, Radha Bazar Lane, Kolkata-700001 for the quarter & half year ended 30 September, 2016 and the Standalone Unaudited Statement of Assets and Liabilities as at 30" September, 2016 (the “Statement”) being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as modified by Circular No CIR/CFD/FAC/62/2016 dated S* July, 2016.This statement is the responsibility of the Company’s Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial reporting” (“Ind As 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the ‘Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit, We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CPD/PAC/62/2016 dated 5" July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S$ Kothari & Co Firm Registration Number: 302034E Chartered Accountants ¢ Che R.N. Bardhan Place: - Kolkata Partner Date: - 19/11/2016 Membership No.017270