Technocraft Industries (India) Ltd - 532804 - Statement Of Investor Complaints For The Quarter Ended June 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 July 01, 2019 till 48 hours after the Un-audited financial results of the Company for the quarter ending on June 30, 2019 are approved by the Board of Directors and filed with stock exchanges. 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
Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2019 TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Financial Highlights For The Financial Results Already Published For FY 2018-19
Financial Highlights for the Financial Results published for FY 2018-19 Technocraft Industries (India) Ltd - 532804 - Announcement Under Reg 30 (LODR)- Incorporation Of New Joint Venture 'Benten Technologies LLP'
Disclosure of Material Event/ Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Incorporation of new Joint Venture 'Benten Technologies LLP' Technocraft Industries (India) Ltd - 532804 - Financial Results Update
Also enclosing Financial Results update (Consolidated segment wise) Technocraft Industries (India) Ltd - 532804 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Pramod Jain & Co 4 Name of the Certifying Individual Pramod Jain 5Membership TypeFCS 6 Membership Number 6711 7 CP No. 11043 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome of Board Meeting
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, 2019 and Consolidated Financial Results for the year ended March 31, 2019. Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, please find enclosed herewith the following: (i) Statement of audited standalone Financial Results for the quarter and year ended March 31, 2019 and Consolidated Financial Results for the year ended March 31, 2019. (ii) Audit Reports on Audited Financial Results Standalone and Consolidated. (iii) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results. 2. Board Report along with its annexures. 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 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the 'Listing Regulations'), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter /year ended March 31, 2019 as required under Regulation 33(3) (a) of the Listing Regulation