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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2022, Which Commenced At 5:00 P.M. And Concluded At 5:30 P.M.

 The Board of Directors of the Company at their meeting held today i.e. May 27, 2022, inter-alia considered and approved the followings. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (LODR) Regulations 2015, please find enclosed herewith the following: (a) Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. (b) Audit Reports, issued by Statutory Auditors of the Company, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2022. (c) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results.
27-05-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome Of Board Meeting Held On May 27, 2022, Which Commenced At 5:00 P.M. And Concluded At 5:30 P.M.

 The Board of Directors of the Company at their meeting held today i.e. May 27, 2022, inter-alia considered and approved the followings. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following: (a) Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. (b) Audit Reports, issued by Statutory Auditors of the Company, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2022. (c) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results.
27-05-2022
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Annual report for Technocraft Industries (India) Ltd. for FY-2022
27-05-2022
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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 27/05/2022 ,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 Friday, May 27, 2022, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter / year ended March 31, 2022 as required under Regulation 33(3) (a) of the Listing Regulation.
16-05-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper advertisement published on April 29, 2022 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of captioned subject.
29-04-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTECHNOCRAFT INDUSTRIES (INDIA) LTD. 2CINL28120MH1992PLC069252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.41 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Rai Designation: Company Secretary and Compliance Officer EmailId: cs@technocraftgroup.com Name of the Chief Financial Officer: Ashish Saraf Designation: Chief Financial Officer EmailId: cfo@technocraftgroup.com Date: 15/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2022
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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, 2022.

 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, 2022. Thanking You,
12-04-2022
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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, 2022

 This is to certify that the activities in relation to Shares Transfer facility, for the financial year ended March 31, 2022, 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. Thanking You,
12-04-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Formation Of New Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has incorporated a Subsidiary Company for its business. Name of the Subsidiary Company: 'Technocraft Sepcialty Yarns Limited Date of Incorporation: April 08, 2022. Initial Paid-up share Capital shall be Rs. 1.00 Lakh and 100% shareholding of the said Company owned by Technocraft Industries (India) Limited.
11-04-2022
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