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Technocraft Industries (India) Ltd - 532804 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosing herewith the aforementioned Certificate dated October 11, 2019 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was received by the Company via email dated October 14, 2019. Kindly take the same on your records and acknowledge.
14-10-2019
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Technocraft Industries (India) Ltd - 532804 - Shareholding for the Period Ended September 30, 2019

 Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Compliance- Compliance Certificate For The Period Ended September, 2019

 Activities in relation to Shares Transfer facility, for the half year ended September 30, 2019, were maintained by Link Intime India Pvt. Ltd. Mumbai (Category I- Registrar, registered with SEBI), the Registrar and Transfer Agents of Technocraft Industries (India) Limited.
10-10-2019
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Technocraft Industries (India) Ltd - 532804 - Certificate From A Practicing Company Secretary, Given Under Regulation 40(9)/(10) Of The SEBI Listing Obligations & Disclosures Requirement Regulations, 2015 The Half Year Ended September 30, 2019.

 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, 2019.
10-10-2019
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Technocraft Industries (India) Ltd - 532804 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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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 01, 2019 till 48 hours after the Un-audited financial results of the Company for the quarter ending on September 30, 2019 are approved by the Board of Directors and filed with stock exchanges.
30-09-2019
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Technocraft Industries (India) Ltd - 532804 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details of Voting Results of 27th Annual General Meeting held on September 20, 2019 and Scrutinizer''s Report thereon
20-09-2019
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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
20-09-2019
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TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 27th Annual General Meeting ('AGM') of the Company
20-09-2019
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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 published on August 27, 2019 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of 27th Annual General Meeting, Book Closure and E-Voting Information
27-08-2019
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