TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Update on board meeting
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To consider and approve the Buy-Back of Equity Shares in addition to approval of Financial Results. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Update on board meeting
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is further to our earlier letter dated November 01, 2022 intimating about the meeting of the Board of Directors of Technocraft Industries (India) Limited ('Company') scheduled to be held on Monday, November 14, 2022. In terms of regulation 29(1)(b) of the Listing Regulations, please note that the Board of Directors of the Company, at its aforesaid meeting, will also consider a proposal for buyback of fully paid-up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of News Paper advertisements of Notice of Board Meeting for approval of Financial Results to be held on November 14, 2022. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results.
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the 'Listing Regulations'), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter / half year ended September 30, 2022 as required under Regulation 33(3) (a) of the Listing Regulation. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeraj RaiDesignation :- Company Secretary and Compliance Officer 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 October 01, 2022 till 48 hours after the unaudited financial results of the Company for the quarter ending on September 30, 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 ending on September 30, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Voting Results & Scrutinizer's Report on remote e-voting before the 30th Annual General Meeting (''AGM'') of Technocraft Industries (India) Limited held on Monday, September 26, 2022 at 11.30 a.m. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the list of proceeding of 30th Annual General Meeting ('AGM') of the Company. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Credit Rating
CRISIL Credit Rating Update TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper advertisement for Notice of the 30th Annual General Meeting, Book Closure and E-Voting Information in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of captioned subject.