TECHNOFAB ENGINEERING LIMITED - Board Meeting Deferred

Subject: Availing extension of one month in publishing financial results for the quarter ended 30 September 2017 due to applicability of Ind-AS<BR> <BR> Dear Sir/Madam,<BR> This is to inform that Ind-AS is applicable on Technofab Engineering Limited from 1 April 2017. In order to facilitate the smooth transition during the first year of applicability of the Ind-AS on the listed entities, SEBI via its circular no. CIR/CFD/FAC/62/2016 dated 5 July 2016 has provided relaxation of one month in the timeline for submitting the financial results for the quarter ending 30 September 2017. So accordingly the financial results of the Company can be published upto 14 December 2017.<BR> In the above context, we wish to inform you that the Company would be availing the extension and accordingly the next Board meeting for approval of financials of quarter ending 30 September 2017 shall be held on or before 14 December 2017.<BR>