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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 October 1,202I till 48 hours after the audited financial results of the Company for the quarter ending on September 30, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the audited financial results of the Company for the quarter ending on September 30, 2021wlll be informed in due course. Accordingly, all the connected persons/ designated persons are advised not to trade in securities of the Company during the aforesaid period of closure of trading window.
29-09-2021
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Technocraft Industries (India) Ltd - 532804 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Technocraft Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Scrutinizer's Report on remote e-voting of the 29th Annual General Meeting (''AGM'') of Technocraft Industries (India) Limited held on Tuesday, September 28, 2021
28-09-2021
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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 29th Annual General Meeting ('AGM') of the Company.
28-09-2021
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Technocraft Industries (India) Ltd - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached Newspaper advertisement for Notice of the 29th Annual General Meeting, Book Closure and E-Voting Information
06-09-2021
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - 29Th Annual General Meeting

Please find attached Notice of 29th Annual General Meeting of the Members of Technocraft Industries (India) Limited is scheduled to be held on Tuesday at 11:30 AM (IST) on September 28, 2021 through two-way Video Conferencing (''VC'') facility / Other Audio Vis.
04-09-2021
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Technocraft Industries (India) Ltd - 532804 - Reg. 34 (1) Annual Report

Please find attached Annual Report 2021 for the Financial Year ended March 31, 2021
04-09-2021
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Technocraft Industries (India) Ltd - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the copy of News Paper advertisements for Financial Results for the quarter June 30, 2021
13-08-2021
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Book Closure Fixed For Annual General Meeting To Be Held On Tuesday, September 28, 2021 At 11:30 AM

Board Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Friday, September 24, 2021 to Tuesday, September 28, 2021 (both days inclusive).
13-08-2021
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Technocraft Industries (India) Ltd - 532804 - Board Meeting Outcome for Outcome Of Board Meeting

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, 2021, 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 29th Annual General Meeting (AGM) of the Company at 11:30 AM on Tuesday, September 28, 2021, 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 Friday, September 24, 2021 to Tuesday, September 28, 2021 (both days inclusive). 4. Approved Notice of AGM and related business.
12-08-2021
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