Bigul

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 April 1, 2022 till 48 hours after the audited financial results of the Company for the quarter / year ending on March 31, 2022 are approved by the Board of Directors and filed with stock exchanges.
31-03-2022
Bigul

TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Intimation Of Incorporation Of New Subsidiary Company 'Technomatic Packaging Private Limited'

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: 'Technomatic Packaging Private Limited Date of Incorporation: March 24, 2022. Initial Paid-up share Capital shall be Rs. 1.00 Lakh and 99.99% shareholding of the said Company owned by Technocraft Industries (India) Limited. This is for the information of the exchange and the members.
25-03-2022
Bigul

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 December 31, 2021.
16-02-2022
Bigul

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 for the quarter ended December 31, 2021 to be held on February 14, 2022.
01-02-2022
Bigul

TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results On Monday, February 14, 2022,

TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter / period ended December 31, 2021
31-01-2022
Bigul

TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholding for the Period Ended December 31, 2021

Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 KUMAR RAIDesignation :- Company Secretary and Compliance Officer
10-01-2022
Bigul

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 1, 2022 till 48 hours after the financial results of the Company for the quarter ending on December 31, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the financial results of the Company for the quarter ending on December 31, 2021 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.
30-12-2021
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