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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 10/08/2022 ,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 Wednesday, August 10, 2022, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2022 as required under Regulation 33(3) (a) of the Listing Regulation. We request you to kindly take the above on record.
01-08-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Promoter & Chairman, Dr. Sharad Kumar Saraf Appointed As Chairman, Board Of Governors, IIT Bombay

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that Dr. Sharad Kumar Saraf, the Promoter and Chairman of Technocraft Industries (India) Limited has been appointed as Chairman, Board of Governors of the Indian Institute of Technology Bombay ('IIT Bombay') Kindly take the same on your record.
16-07-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma''am, We are enclosing herewith the aforementioned Certificate dated July 8, 2022 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. Kindly take the same on your records and acknowledge.
08-07-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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 July 01, 2022 till 48 hours after the unaudited financial results of the Company for the quarter ending on June 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 June 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.
30-06-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate.
09-06-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of SEBI (LODR), Regulations, 2015 the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022 from the Practicing Company Secretary is enclosed for your records and dissemination.
30-05-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisements for financial results for the quarter ended March 31, 2022
30-05-2022
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Q4FY22 Quarterly Result Announced for Technocraft Industries (India) Ltd.

 Commodity Trading and Distribution company Technocraft Industries (India) announced Q4FY22 results: Consolidated revenue from Operation increased by 48% on YoY Basis from Rs 1295 Crores to Rs 1911 Crores EBIDTA increased by 57% on YoY Basis from Rs 284 Crores to Rs 444 Crores. Profit Before Tax increased by 92% from Rs 187 Crores to Rs 360 Crores Profit after Tax increased by 105% from Rs 134 Crores to Rs 275 Crores. EPS increased from Rs 53.19 to Rs 109.31 Per Share. Book Value Per Share increased from Rs 438 to Rs 546. Finance Cost reduced by 26% to Rs 21 Crores from Rs 29 Crores. Result PDF
27-05-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Financial Highlights
27-05-2022
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