TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Notice Of 27Th Annual General Meeting To Be Held On September 20, 2019
Please find enclosed Notice of 27th Annual General Meeting (AGM) of shareholders of the Company will be held on Friday, the September 20, 2019 at 11:00 a.m. at 6th floor, Tunga Regale, Plot No. 31, Phase II, Central Road, MIDC, Andheri - East, Mumbai, 400093 TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of the Company for Financial Year ended on March 31, 2019. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter ended June 30, 2019 Technocraft Industries (India) Ltd - 532804 - Corporate Action-Fixes Book Closures For The 27Th Annual General Meeting Of The Company.
The Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019, approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 18, 2019 to Friday, September 20, 2019 (both days inclusive). 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, enclosed herewith press release issued by the Company related with the financial results of the Company for the quarter ended June 30, 2019. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, inter-alia: 1.Approved the Unaudited Financial Results (Standalone & Consolidated) ('UFR') for the quarter ended on June 30, 2019, Pursuant to Regl 33 (3) of the SEBI (LODR) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2.Approved the holding 27th AGM of the Company at 11:00 AM on Friday, September 20, 2019, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 3.Recommended for the approval of shareholders for re-appointment of Mr. Vinod Agarwala, Mr. Vishwambar C Saraf, Mr. Jagdeeshmal Mehta and Ms. Vaishali Choudhari as independent directors. 4.Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from September 18, 2019 to September 20, 2019 (both days inclusive). 5.Approved Notice of AGM and related business. Technocraft Industries (India) Ltd - 532804 - Results Financial Results For Jun 30, 2019
The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Unaudited Financial Results ('UFR') for the quarter ended on June 30, 2019, Pursuant to Regulation 33 (3) of the SEBI LODR Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Approved the holding 27th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 20, 2019, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 3. Recommended for the approval of shareholders for re-appointment of Mr. Vinod Agarwala, Mr. V C Saraf, Mr. Jagdeeshmal Mehta and Ms. Vaishali Choudhari as independent directors. 4. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from September 18, 2019 to September 20, 2019 (both days inclusive). 5. Approved Notice of AGM and related business. Technocraft Industries (India) Ltd - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement (Notice to shareholders) for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority Technocraft Industries (India) Ltd - 532804 - Board Meeting Intimation for Meeting Of The Board Of Directors On Wednesday, August 14, 2019- Financial Results
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2019 as required under Regulation 33(3) (a) of the Listing Regulation. Technocraft Industries (India) Ltd - 532804 - Shareholding for the Period Ended June 30, 2019
Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here