Techno Electric & Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2011, inter alia, to:1. To consider and approve Annual Accounts for the year ended March 31, 2011.2. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011.3. To consider and recommend payment of Dividend, if any.4. To Consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2011.Source : BSE