Compliance Certificate For The Half Year Ended September 30, 2018
Compliance Certificate for the half year ended September 30, 201808-10-2018
08-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer08-10-2018
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 here29-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizer on remote e-voting and voting by physical ballot conducted at the 26th Annual General Meeting of Technocraft Industries (India) Limited' held on Friday, September 28, 201828-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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 26th Annual General Meeting of the Company28-09-2018
Notice Of Annual General Meeting To Be Held On September 28, 2018
Please find attached Notice of Annual General Meeting to be held on September 28, 2018.03-09-2018
Shareholder Meeting On Sep 28, 2018 (28/09/2018)
The Board of Directors of the Company at its meeting held on August 10, 2018, approved the holding of 26th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 28, 2018, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process13-08-2018
Corporate Action-Fixes Book Closure For Annual General Meeting During The Period From Wednesday, September 26, 2018 To Friday, September 28, 2018 (Both Day Inclusive).
The Board of Directors at its Board Meeting held on Friday, August 10, 2018 approved the closing of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting during the period from Wednesday, September 26,2018 to Friday, September 28,2018 (both days inclusive).13-08-2018
Financial Result For The Quarter Ended Jun 30, 2018
The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Un-Audited Financial Results (Standalone) for the quarter ended on June 30, 2018, Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations 2015, copy of the Financial Results along with the Limited Review Report for the said Financials are enclosed herewith....10-08-2018
Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results & Closure Of Trading Window
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Un-audited standalone Financial Results for the quarter ended June 30, 2018 as required under Regulation 33(3) (a) of the Listing Regulation. Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities...31-07-2018