TECHNO ELECTRIC AND ENGINEERING CO. LTD. - Corporate Action-Updates on Amalgamation/ Merger / Demerger

we would like to inform you that Simran Wind Project Limited ('Transferee Company') have fixed 9th August, 2018 (Thursday) as the 'Record Date' for the purpose of determining the members of the Techno Electric & Engineering Company Limited ('Transferor Company') to whom Equity Shares in Simran Wind Project Limited ('Transferee Company') will be issued and allotted in the ratio of 1:1 Equity Share of Rs. 2/- each fully paid up for every 1 Equity share of Rs. 2/- each fully paid up held in Techno Electric & Engineering Company Limited (Transferor Company).