TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome Of Board Meeting 30.07.2020
The Board of Directors of the Company at their meeting held today, inter-alia, has approved the following: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2020 and Consolidated Financial Results for the year ended March 31, 2020. 2. 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. 3. Re-Appointment of Mr. Pramod Kumar Jain, as Secretarial Auditor and PCS for Reconciliation of Share Capital Audit Report. 4. Board Report along with its annexures.30-07-2020