TECHNOFAB2020-12-192021-03-18Resolution1 TECHNOFAB2021-03-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution1in-bse-voting:TotalShareholdingMember TECHNOFAB2021-03-18 Resolution1 TECHNOFAB2020-12-192021-03-18Resolution2 TECHNOFAB2021-03-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution2in-bse-voting:TotalShareholdingMember TECHNOFAB2021-03-18 Resolution2 TECHNOFAB2020-12-192021-03-18Resolution3 TECHNOFAB2021-03-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2021-03-18 Resolution3in-bse-voting:TotalShareholdingMember TECHNOFAB2021-03-18 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOFAB INE509K01011 Technofab Engineering Limited AGM 2021-03-18 6402 0 0 5 30 3 Ordinary false Adoption of (a) Audited Financial Statements, Reports of the Board of Directors and Auditors of the Company for the year ended 31st March, 2020 and (b) Audited Consolidated Financial Statements and Report of Auditors for the year ended 31st March, 2020. 5058026 4125851 81.57 4125851 0 100 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 4125851 81.57 4125851 0 100 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 496157 10.1 495849 308 99.94 0.06 4912719 0 0 0 0 0 0 4912719 0 0 0 0 0 0 4912719 496157 10.1 495849 308 99.94 0.06 10490000 4622008 44.06 4621700 308 99.99 0.01 Ordinary true To Re-appoint Mr. Arjun Gupta (DIN: 00012092) as a director liable to retire by rotation and, being eligible, offers himself for re-appointment 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 496157 10.1 495849 308 99.94 0.06 4912719 0 0 0 0 0 0 4912719 0 0 0 0 0 0 4912719 496157 10.1 495849 308 99.94 0.06 10490000 496157 4.73 495849 308 99.94 0.06 Ordinary true Reclassification of Status of Promoters Shareholding into Public shareholding 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 496157 10.1 115850 380307 23.35 76.65 4912719 0 0 0 0 0 0 4912719 0 0 0 0 0 0 4912719 496157 10.1 115850 380307 23.35 76.65 10490000 496157 4.73 115850 380307 23.35 76.65