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Technocraft Industries (India) Ltd - 532804 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On November 11, 2020.

 TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, November 11,2020, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter /period ended September 30, 2020 as required under Regulation 33(3) (a) of the Listing Regulation.
21-10-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Disclosure Of Material Event/ Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Incorporation Of New Wholly-Owned Subsidiary Company 'Technocraft Fashions Limited'

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has incorporated a Wholly-Owned Subsidiary Company for textile business. Name of the Wholly-Owned Subsidiary Company: 'Technocraft Fashions Limited' Date of Incorporation: October 15, 2020. Initial Paid-up share Capital shall be Rs. 5.00 Lakh and it shall be the Wholly-Owned Subsidiary of the Company.
16-10-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliance Certificate For The Half Year Ended September 30, 2020

 Compliance Certificate for the Half year ended September 30, 2020
14-10-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Certificate Under Regulation 40(10) Of The SEBI Listing Obligations & Disclosures Requirement Regulations, 2015.

 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 half year ended September 30, 2020
14-10-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholding for the Period Ended September 30, 2020

 Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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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
30-09-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report and Voting Results on e-voting before the 28th Annual General Meeting (''AGM'') of Technocraft Industries (India) Limited held on Wednesday, September 30, 2020 at 11.00 a.m. (IST) through video conferencing ('VC') / other audio visual means ('OAVM')
30-09-2020
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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 28th Annual General Meeting of the Company.
30-09-2020
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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 l, 2020 till 48 hours after the audited financial results of the Company for the quarter ending on September 30, 2020 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, 2020 will 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.
29-09-2020
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