TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Update On Buy-Back
On receipt of the SEBI Observations Letter dated January 18, 2023 and with reference to the subject mentioned as above, we have carried out changes in DLOF in accordance with the referred observations letter. Please find enclosed a copy of the Letter of Offer dated January 19, 2023 which is dispatched to the equity shareholders of the Company on or before January 24, 2023. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Letter of Offer
Systematix Corporate Services Ltd ("Manager to the Buyback") has submitted to BSE a copy of Letter of Offer to the Equity Shareholder/beneficial owner of Technocraft Industries (India) Ltd ("the Company"). 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 January 01, 2023 till 48 hours after the unaudited financial results of the Company for the quarter / period ending on December 31, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the unaudited financial results of the Company for the quarter / period ending on December 31, 2022 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 (INDIA) LTD. - 532804 - Draft Letter of Offer
Systematix Corporate Services Ltd ("Manager to the Buyback") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder/beneficial owner of Technocraft Industries (India) Ltd ("the Company"). TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Draft Letter Of Offer For Proposed Buy-Back
We are pleased to submit herewith the draft letter of offer dated December 27, 2022 ('DLOF') for your reference and dissemination. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of Newspaper Advertisement regarding Public Announcement dated December 19, 2022 for the Buy-Back of Equity shares of the Company, which was published today i.e. December 20, 2022 in the following newspapers: 1. Business Standard (English & Hindi) - All India Edition 2. Mumbai Lakshadeep (Marathi) - Mumbai Edition In this regard, we are enclosing herewith e-copy of the newspaper released in the Business Standard -English daily- Mumbai edition, Business Standard - Hindi daily - Mumbai Edition & Mumbai Lakshadeep - Marathi daily - Mumbai Edition for your kind perusal. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Referring to the captioned subject and the Buyback, we have released Public Announcement dated December 19, 2022 (the "PA") today in compliance with. the provisions under Regulation 7 of the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 in the following newspapers: TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Submission Of CTC Of Special Resolution Approving The Buy Back Of Equity Shares.
Referring to the captioned subject and the matter and in compliance with Regulation 5 of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 and subsequent amendments thereto, please find enclosed herewith special resolution passed by the Shareholders of the Company through postal ballot (by remote e-voting) approving Buyback of Equity Shares. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Intimation Of Record Date For Buy-Back Of Equity Shares Via Tender Route
This is in continuation of our letter dated November 09, 2022 intimating that Board of Directors of the Company at its meeting on November 14, 2022, has inter-alia approved the proposal of Buyback and intimation of approval by shareholders by requisite majority through postal ballot (through e-voting only) vide letter dated December 19, 2022. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, and Regulation 9(i) of the SEBI Buyback Regulations, as amended, we wish to inform you that the Buyback Committee of the Company, being duly authorised by the board of directors of the Company in this regard, has vide its resolution dated December 19, 2022 considered and approved Friday, December 30, 2022 as the Record Date for the purpose of determining the entitlement and names of shareholders, who will be eligible to participate in the proposed Buyback. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Result Of Postal Ballot And Scrutinizer'S Report
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the results of Postal Ballot along with the scrutinizer's report in respect of the resolutions as set out in the Postal Ballot Notice dated November 14, 2022. Please be informed that the resolutions mentioned in the aforesaid notice have been passed with the requisite majority. Please also find attached herewith the certified true copy of the resolution passed by the members through said postal ballot along with the explanatory statement.