TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the aforementioned Certificate dated April 10, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations 2015, For The Financial Year Ended March 31, 2023.
This is to certify that the activities in relation to Shares Transfer facility, for the financial year ended March 31, 2023, were maintained by Link Intime India Pvt. Ltd. Mumbai (Category I - Registrar, registered with SEBI), the Registrar and Transfer Agents of Technocraft Industries (India) Limited. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Certificate From A Practicing Company Secretary, Given Under Regulation 40(9) Of The SEBI Listing Obligations & Disclosures Requirement Regulations, 2015 The Year Ended March 31, 2023.
In Compliance with Regulation 40(10) of the SEBI Listing Obligations & Disclosures Requirement Regulations, 2015, please find enclosed the certificate from a practicing Company Secretary, given under Regulation 40(9) of the said Regulations for the year ended March 31, 2023. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from Plot No. 47, 2nd Floor, Opus Centre, Central Road MIDC, Andheri East, Mumbai 400093 to A-25, MIDC, Road No. 3, Andheri (East), Mumbai 400093, with effect from April 10, 2023. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Closure of Trading Window
Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company remains closed from April 1, 2023 till 48 hours after the audited financial results of the Company for the quarter / year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the audited financial results of the Company for the quarter / year ending on March 31, 2023 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
Technocraft Industries hits record high; stock zooms 40% in 5 weeks
Last month, Technocraft had bought 1.5 million equity shares at a price of Rs 1,000 per share via buyback offer through tender route TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - COMPLETION OF EXTINGUISHMENT OF TOTAL OF 15,00,000 FULLY PAID UP EQUITY SHARES OF ? 10 EACH OF TECHNOCRAFT INDUSTRIES (INDIA) LIMITED ('THE COMPANY') AND RECONCILIATION OF THE SHARE CAPITAL OF THE COMPANY
Pursuant to the Public Announcement dated December 19, 2022 which was published on December 20, 2022 (the 'Public Announcement') and letter of offer dated January 19, 2023 (the 'Letter of Offer'), the tendering period for the Buyback offer opened on Wednesday, 01/02/2023 and closed on Tuesday, 14/02/2023. In accordance with Regulation 11 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations'), this is to inform you that the Company has extinguished 15,00,000 (Fifteen Lakhs only) fully paid up Equity Shares of ? 10/- each. A copy of the E-mail dated February 28, 2023 from CDSL confirming extinguishment of shares in demat form is enclosed herewith as Annexure A and a copy of the certificate dated February 28, 2023 by Link Intime India Private Limited ('Registrar to the Buyback') and M. L. Sharma & Co, Chartered Accountants ('Statutory Auditors of the Company') and the Company is enclosed herewith as Annexure B. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Post-Buyback Public Announcement
Systematix Corporate Services Ltd ("Manager to the Buyback") has submitted to BSE a copy of Post-Buyback Public Announcement for the attention of Equity Shareholders/beneficial owners of equity shares of Technocraft Industries (India) Ltd ("the Company"). TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of Newspaper Advertisement regarding Post Buy-Back Public Announcement dated February 23, 2023 for the Post Buy-Back of Equity shares of the Company, which is published today i.e. February 24, 2023 in the following newspapers: 1. Business Standard (English & Hindi) - All India Edition 2. Mumbai Lakshwadeep (Marathi) - Mumbai Edition This is for your information and records. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Increase In Volume
With reference to email received for Increase in Volume, our reply is attached