TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Clarification sought from Technocraft Industries (India) Ltd
The Exchange has sought clarification from Technocraft Industries (India) Ltd on 27th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 quarter ended December 31, 2019. Technocraft Industries (India) Ltd - 532804 - Outcome Of Board Meeting Held On February 5, 2020
The Board of Directors of the Company at their meeting held today i.e. February 5, 2020, inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2019 1. Pursuant to Regulation 33(3) of the SEBI (LODR) Reg 2015, we enclose the following: (a) The Un-audited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2019. (b) Limited Review Report, issued by Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2019 2. The Board have approved the re-appointment of Mr. Navneet Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. 3. The Board have approved the re-appointment of Mr. Ashish Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. Technocraft Industries (India) Ltd - 532804 - Results-Financial Results For Dec 31, 2019
The Board of Directors of the Company at their meeting held today i.e. Feb 5, 2020, inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and period ended Dec 31, 2019 1. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015, we enclose the following: (a) The Un-audited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2019. (b) Limited Review Report, issued by Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2019 2. The Board have approved the re-appointment of Mr. Navneet Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. 3. The Board have approved the re-appointment of Mr. Ashish Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - News Paper Advertisements Of Notice Of Board Meeting For Approval Of Financial Results
Please find enclosed the News Paper advertisements of Notice of Board Meeting for approval of Financial Results to be held on February 5, 2020 TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results.
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, February 5, 2020, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended December 31, 2019. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Shareholding for the Period Ended December 31, 2019
Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Technocraft Industries (India) Ltd - 532804 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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, 2020 till 48 hours after the Un-audited financial results of the Company for the quarter ending on December 31, 2019 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the Un-audited financial results of the Company for the quarter /period ending on December 31, 2019 will be informed in due course. Technocraft Industries (India) Ltd - 532804 - Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the related Party Transactions under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015