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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Results-Financial Results For Jun 30, 2020 (30/06/2020)

 The Board at its meeting held today, inter-alia: Approved the Unaudited Financial Results for the quarter ended on Jun 30, 2020, Pursuant to Reg 33(3) of SEBI(LODR)Reg 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. Approved the holding 28th AGM of the Company at 11:00 AM on Wed, Sep 30, 2020, via two-way Video Conferencing facility or other audio visual means, providing e-voting facility to the Members of the Company for the ensuring AGM and app of Scrutinizer for e-voting process. Recommended for the approval of shareholders (in the ensuing AGM) for re-appointment of Mr. Navneet Kumar Saraf, Mr. Ashish Kumar Saraf and Mr. Atanu Anil Choudhary as Whole-time Director for the further period of 5 years. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Sat, Sep 26, 2020 to Wed, Sep 30, 2020 (both days inclusive). Approved Notice of AGM and related business.
31-08-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached newspaper advertisement for published for notice of Board Meeting.
22-08-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended June 30, 2020.

 TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2020 as required under Regulation 33(3) (a) of the Listing Regulation.
21-08-2020
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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 on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2020.
21-08-2020
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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 - Power Division Closure.

 We, Technocraft Industries (India) Limited had setup a captive power plant ('CPP') with generation capacity of 15 MW in 2008. We were generating the power for captive consumption only. This CPP was closed during nationwide lockdown and had not re-started so far. Considering the high per unit cost of generation of power, availability of power from State Grid, withdrawal of benefit Income Tax Exemption of Profit of CPP under Section 80IA of the Income Tax due to new tax regime which is more beneficial to Company on overall basis, the management has decided not to re-start the power plant which was already closed during lockdown. The closure of CPP will not affect the operations of various manufacturing units as power is available from State Grid.
04-08-2020
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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 for publication of financial for the quarter/ year ended March 31, 2020 published on August 1, 2020 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of captioned subject.
01-08-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Re-Appointment Of Whole-Time Director

 Today the Board approved the Re-Appointment of Mr. Atanu Anil Choudhary, as Whole-time Director for further period of 5 years commencing from August 10, 2020. Brief profile of Mr. Atanu Anil Choudhary: Mr. Atanu Anil Choudhary is having rich experience in steel and pipe industries, since 2008 he is working as occupier of the factories under the Factory Act, 1948. He is intermediate and born on November 15, 1960.
30-07-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Re-Appointment Of Whole-Time Director

 Today the Board approved the Re-Appointment of Mr. Atanu Anil Choudhary, as Whole-time Director for further period of 5 years commencing from August 10, 2020. Brief profile of Mr. Atanu Anil Choudhary: Mr. Atanu Anil Choudhary is having rich experience in steel and pipe industries, since 2008 he is working as occupier of the factories under the Factory Act, 1948. He is intermediate and born on November 15, 1960.
30-07-2020
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed press release issued by the Company related with the financial results of the Company for the year ended March 31, 2020.
30-07-2020
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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, 2020 from the Practising Company Secretary is enclosed for your records and dissemination
30-07-2020
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