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. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Notice Of 30Th Annual General Meeting To Be Held On September 26, 2022.
Please find enclosed Notice of 30th Annual General Meeting (AGM) of shareholders of the Company will be held on MONDAY, SEPTEMBER 26, 2022 at 11.30 a.m. (IST) via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'). TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed Annual Report of the Company for Financial Year ended on March 31, 2022. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Book Closure For The Purpose Of Annual General Meeting.
Technocraft Industries (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 26-Sep-2022 for the purpose of Annual General Meeting. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of News Paper advertisements of publishing Financial Results for the quarter ended June 30, 2022. We request you to kindly take the above on record. Q1FY23 Quarterly Result Announced for Technocraft Industries (India) Ltd.
Commodity Trading & Distribution firm Technocraft Industries (India) announced Q1FY23 Result : Consolidated Revenue from Operations at Rs 539 Crores, (increased by 33%) Consolidated EBITDA at Rs 113 Crores Consolidated Profit Before Tax at Rs 72 Crores Consolidated revenue from Operation increased by 33% on YOY Basis from Rs 405 Crores to Rs 539 Crores. EBIDTA was at Rs 113 Crores. Profit after Tax increased from Rs 72 Crores to Rs 75 Crores. EPS increased to Rs 29.11 Per Share. Result PDF TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022, Which Commenced At 5:00 P.M. And Concluded At 05:20 P.M.
The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) ('UFR') for the quarter ended on June 30, 2022, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Approved the holding 30th Annual General Meeting (AGM) of the Company at 11:30 AM on Monday, September 26, 2022, via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 3. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Thursday, September 22, 2022 to Monday, September 26, 2022 (both days inclusive). 4. Approved Notice of AGM and related business. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Financial Highlights TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome Of Board Meeting Held On August 10, 2022, Which Commenced At 5:00 P.M. And Concluded At 05:20 P.M.
The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) ('UFR') for the quarter ended on June 30, 2022, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Approved the holding 30th Annual General Meeting (AGM) of the Company at 11:30 AM on Monday, September 26, 2022, via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 3. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Thursday, September 22, 2022 to Monday, September 26, 2022 (both days inclusive). 4. Approved Notice of AGM and related business. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of News Paper advertisements of publishing notice of Board Meeting to be held on August 10, 2022. We request you to kindly take the above on record.