Corporate Information

Corporate Announcements
Symbol THEJO
Announcement Date Announcement Attachment
07-Sep-2018 Thejo Engineering Limited has informed the Exchange regarding allotment of 1000 Equity Shares under ESOP Click here
21-Aug-2018 Thejo Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2018. Further, the company has informed the Exchange regarding voting results. Click here
20-Aug-2018 Thejo Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2018 Click here
09-Jul-2018 Thejo Engineering Limited has informed the Exchange regarding ' Intimation of Cut-off Date for e-voting '. Click here
28-May-2018 Thejo Engineering Limited has informed the Exchange regarding change in Registered Office of the company. Click here
28-May-2018 Thejo Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2018 to August 20, 2018 (both days inclusive) for the purpose of Dividend. Click here
28-May-2018 Thejo Engineering Limited has informed the Exchange regarding Board meeting held on May 28, 2018. Click here
28-May-2018 Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2018, recommended Final Dividend of 4 per equity share. Click here
18-May-2018 Thejo Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
03-Apr-2018 K J Jpseph and Thomas John has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
03-Apr-2018 K J Joseph and Thomas John has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
04-Jan-2018 Thejo Engineering Limited has informed the Exchange regarding 'CRISIL SME Independent Equity Research'. Click here
11-Nov-2017 Thejo Engineering Limited has informed the Exchange that Financial Results for the half year ended 30/9/17 approved by the Board Click here
21-Sep-2017 Thejo Engineering Limited has informed the Exchange regarding ' CRISIL SME-Independent Equity Research Report'. Click here
17-Aug-2017 Thejo Engineering Limited has informed the Exchange regarding Change in Auditors of the company. Click here
17-Aug-2017 Thejo Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 16, 2017. Further, the company has informed the Exchange regarding voting results. Click here
16-Aug-2017 Thejo Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 16, 2017 Click here
24-Jul-2017 Thejo Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 16, 2017 Click here
07-Jul-2017 Thejo Engineering Limited has informed the Exchange that Intimation of Cut-off Date for e-voting Click here
29-May-2017 Thejo Engineering Limited has informed the Exchange that the Company has fixed Book Closure from August 10, 2017 to August 16, 2017 for the purpose of Dividend Click here
27-May-2017 Thejo Engineering Limited has informed the Exchange regarding Recommendation of appointment of Auditors. Click here
27-May-2017 Thejo Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017. Click here
27-May-2017 Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2017, recommended Final Dividend of Rs. 3.50 per equity share. Click here
11-Apr-2017 Girish Gulati (HUF) has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. Click here
08-Apr-2017 K J Joseph and Thomas John has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
05-Apr-2017 K J Joseph, Thomas John has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
09-Feb-2017 Thejo Engineering Limited has informed the Exchange regarding "CRISIL SME Independent Equity Research". Click here
17-Nov-2016 Thejo Engineering Limited has informed the Exchange regarding Intimation of Contract from Udupi Power Corporation Limited for Rs. 44.67 Crore. Click here
08-Nov-2016 Thejo Engineering Limited has informed the Exchange that the Company opts to submit consolidated half yearly financial results of the Company, during the financial year 2016-17. Company hereby confirm that Company shall not change this option during the financial year 2016-17. Click here
29-Sep-2016 Thejo Engineering Limited has informed the Exchange regarding CRISIL SME-Independent Equity Research. Click here
04-Aug-2016 Thejo Engineering Limited has submitted to the Exchange a copy of the Voting Results of Annual General Meeting of the Company held on August 03, 2016 along with Scrutinizer Report. Click here
04-Aug-2016 Thejo Engineering Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on August 03, 2016. Click here
04-Jul-2016 Thejo Engineering Limited has informed the Exchange regarding the Intimation of Cut-off Date for e-voting. Click here
27-Jun-2016 Thejo Engineering Limited has informed the Exchange that the dividend, subject to the approval of the Members, shall be paid to those Members whose names will appear on the Register of Members of the Company (in the case of shares held in physical form) and in the records of the Depositories as beneficial owners (in the case of shares held in dematerialized form) on July 28, 2016. Click here
03-Jun-2016 K J Joseph, Thomas John has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
30-May-2016 Thejo Engineering Limited has informed the Exchange that the Company has fixed Book Closure from July 29, 2016 to August 1, 2016 for the purpose of Dividend Click here
30-May-2016 Thejo Engineering Limited has informed the Exchange that The Board of Directors at their meeting held on May 30, 2016 has, 1. Re-appointed Mr. Rajesh John as whole-time Director for a period of five years with effect from 16th January, 2017. 2. Granted 150007 options to eligible employees under ESOP 2015. Click here
30-May-2016 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016 has Recommended a dividend of 35%, i.e., Rs. 3.50/- per equity share (of face value of Rs. 10/- each) for the year ended 31st March, 2016, subject to the approval of the Members at the forthcoming Annual General Meeting. Click here
19-May-2016 Thejo Engineering Limited has informed the Exchange that pursuant to the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will be closed, for the insiders covered under the code, from May 23, 2016 till 48 hours after the information becomes generally available. Click here
22-Apr-2016 Thejo Engineering Limited has submitted to the Exchange vide letter dated April 10, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
26-Aug-2015 Thejo Engineering Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 26, 2015. Click here
04-Aug-2015 Thejo Engineering Limited has informed the Exchange that the payment of dividend for the financial year 2014-15, subject to the approval of the Members at the ensuing AGM, will be made from August 27, 2015 and will be completed on or before September 18, 2015. Click here
04-Aug-2015 Thejo Engineering Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 26, 2015. Click here
02-Jun-2015 Thejo Engineering Limited has informed the Exchange that , pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted the Code for fair disclosure of UPSI and Code of Conduct to regulate, monitor and report trading by Insiders of the Company. Click here
02-Jun-2015 Thejo Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2015 to July 28, 2015 (both days inclusive) for the purpose of Dividend. Click here
02-Jun-2015 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company has fixed August 26, 2015 for holding the Annual General Meeting of the Company. Click here
02-Jun-2015 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company, have recommended a Dividend of Rs. 3.50/- per Equity Share of face value Rs. 10/- each for the year ended March 31, 2015, subject to approval of the shareholders. Click here
29-Apr-2015 Thejo Engineering Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
16-Mar-2015 Thejo Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on March 6, 2015 has appointed Mrs. Sujatha Jayarajan as Additional Director of the Company w.e.f. March 6, 2015. -
03-Mar-2015 Thejo Engineering Limited has informed the Exchange that the Company have incorporated and invested in a Subsidiary in Chile, "Thejo Engineering Latinoamerica SpA". Click here
11-Dec-2014 Thejo Engineering Limited has informed the Exchange that CRISIL has made a SME Independent equity research and the ratings of the Company as follows: SME Fundamental Grade-5/5 and SME Valuation Grade-4/5. Click here
20-Nov-2014 Thejo Engineering Limited has informed the Exchange that the Company has incorporated a wholly owned subsidiary in Brazil, "Thejo Brasil Comercio E Servicios Ltda". -
25-Aug-2014 Thejo Engineering Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 25, 2014. Click here
30-Jul-2014 Thejo Engineering Limited has informed the Exchange that the payment of dividend for the financial year 2013-14, subject to the approval of the Members at the ensuing AGM, will be made from August 26, 2014 and will be completed on or before September 12, 2014. -
30-Jul-2014 Thejo Engineering Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company to be held on August 25, 2014. Click here
03-Jul-2014 Thejo Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2014 to July 28, 2014 (both days incluisve) to determine the names of the members who will be entitled to receive dividend on the equity shares of the Company for the financial year ended March 31, 2014 and the Annual General Meeting will be held on August 25, 2014. The Board of Directors have recommended a dividend of Rs.3.50/- per equity share of face value of Rs.10/- each for the year ended March 31, 2014 subject to the approval of shareholders. -
28-Oct-2013 Thejo Engineering Limited has informed the Exchange vide letter dated October 28, 2013, regarding "Intimation of agreement with Bridgestone Corporation, Bridgestone Engineers Products of Asia Sdn Bhd and Thejo Australia Pty Limited". Click here
13-Sep-2013 Thejo Engineering Limited has informed the Exchange that the allotment committee of Board of Directors at their meeting held on September 13, 2013, inter alia had approved the allotment of 17,16,776 Bonus Equity Shares to the Members of the Company as on record date (September 12, 2013) in the ratio of 1:1. -
30-Aug-2013 Thejo Engineering Limited has informed the Exchange that the Company has fixed Record Date as September 12, 2013 for the purpose of issue and allotment of bonus shares. -
30-Aug-2013 Thejo Engineering Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on August 30, 2013. Click here
27-Aug-2013 Thejo Engineering Limited has informed the Exchange that the in-house Research & Development Centre of Company located at Survey No. 179/3B, Jagannathapuram Road, Irulipatti Village, Alinjivakkam Post, Ponneri Taluk, Tamil Nadu, has been recognized / registered by the Department of Scientific and Industrial Research, New Delhi. The said registration is valid upto March 31, 2016. The setting up of Research & Development Centre is one of the objects of the Initial Public Offer. The Company have successfully completed the project and got recognition from Department of Scientific and Industrial Research, Government of India. -
07-Aug-2013 Thejo Engineering Limited has informed the Exchange that the Company has bagged the contract for Maintenance Order from Tata Steel, Jamshedpur. The Contract will be for a period of 3 years. The value of the contract is Rs 15.67 crore. -
23-Jul-2013 Thejo Engineering Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from August 03, 2013 to August 05, 2013 to determine the names of the members who will be entitled to receive dividend on the equity shares of the Company for the financial year ended March 31, 2013. The Board of Directors have recommended a dividend of Rs.5/- per equity share of face value of Rs.10/- each for the year ended March 31, 2013 subject to the approval of shareholders. -
16-Jul-2013 Thejo Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on July 15, 2013 has: (1) Designated Mr. K. J. Joseph as Non-executive Chairman and Mr. Thomas John as Non-executive Vice Chairman. (2) Appointed Mr. V. A. George as Additional Director of the Company with effect from July 15, 2013. (3) Appointed Mr. V. A. George as Managing Director of the Company for a period of five years with effect from July 15, 2013, subject to the approval of the Members. Mr. V. A. George has been serving the Company as a President and CEO prior to his appointment as Managing Director. (3) Fixed August 30, 2013 for holding the Annual General Meeting of the Company. -
16-Jul-2013 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2013 Recommended capitalization of amount lying in securities premium to an extent of an amount not exceeding Rs. 17167760/- to issue fully paid bonus shares in the ratio of 1:1 (one equity share for every one existing equity share), subject to the approval of the Members of the Company. -
05-Jul-2013 IDBI Capital Market Services Limited has submitted to the Exchange, vide letter dated June 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
17-May-2013 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2013 considered and reviewed the unaudited financial results for the year ended March 31, 2013 at its meeting held on May 10, 2013. It was decided that the Audited financial results for the Half-year and year ended March 31, 2013 would be considered by the Board by May 30, 2013. -
29-Apr-2013 Thejo Engineering Limited has submitted to the Exchange a copy of the Minutes of the Announcement of the Result of Postal Ballot of the Company held on April 26, 2013. Click here
23-Apr-2013 Thejo Engineering Limited has informed the Exchange that "there was a fire accident in our Stores at Pooneri Factory (Unit-1) on 21.04.2013 (Sunday). The Raw materials & Finished Goods stored therein are destroyed / damaged. The goods are fully insured. We are in process of claiming the insurance of the above fire accident at Ponneri. We do not expect any major disruption in our operations due to this". -
12-Mar-2013 Thejo Engineering Limited has submitted to the Exchange a copy of notice pursuant to Sections 94, 192A and other applicable provisions of the Companies Act, 1956, ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Ordinary Resolution pursuant to the provisions of Section 94 of the Companies Act, 1956 for increasing the total Authorised Capital of the Company; (2) Ordinary Resolution pursuant to the provisions of Section 16 of the Companies Act, 1956 to amend Clause V of the Memorandum of Association of the Company. Click here
27-Feb-2013 Thejo Engineering Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on February 27, 2013, have approved the increase in the Authorized Share Capital of the Company from Rs.2,00,00,000/- (Rupees Two crores only) dividend into 20,00,000 Equity Shares of face value of Rs.10/- (Rupees Ten only) each to Rs.10,00,00,000/- (Rupees Ten crores only) dividend into 1,00,00,000 Equity Shares of face value of Rs.10/- (Rupees Ten only) each, subject to the approval of the Members of the Company. -
21-Jan-2013 Thejo Engineering Limited has informed the Exchange that the Company has bagged the contract for Complete Mechanical & Electrical Maintenance and Housekeeping of BH#3 Conveyors from Rashtriya Ispat Nigam Limited, Vizag Steel Plant, Vizag Steel Plant, Visakhapatnam. The Contract will be for a period of 24 months. The Value of the Contract is Rs.79.8 Million. -
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