Shareholding for the Period Ended June 30, 2018
Technocraft Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2018
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashrit Holdings Ltd07-07-2018
Intimation Of Sale Of Subsidiary Companies- (I) TIL Marketing Private Limited (Ii) Techocraft Closures Private Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has divested its entire stake in following two subsidiary companies: (i) TIL Marketing Private Limited (Erstwhile TIL Packaging Pvt. Ltd.) (ii) Techocraft Closures Private Limited Above subsidiary company having Authorised and Paid-up Capital of Rs. 1 Lakh each and having nil turnover since its incorporation i.e. May 31, 201622-06-2018
Results-Financial Results For Mar 31, 2018
The Board of Directors of the Company at their meeting held today, inter-alia, has approved the following: 1. Approval of Audited Financial Results for the quarter and Financial Year ended March 31, 2018 and Auditors Report thereon 2. Appointment of Mr. Aubrey Ignatius Rebello as an Additional Director (Independent): 3. Resignation of Mr. S.B. Agarwal as independent director of the Company: 4. Re-Constitution of Board Committees:30-05-2018
Board Meeting On Wednesday, May 30, 2018 & Closure Of Trading Window.
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 Wednesday, May 30, 2018, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the year ended March 31, 2018 as required under Regulation 33(3) (a) of the Listing Regulation....04-05-2018
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navneet Kumar Saraf, Shanti Devi Saraf, Navneet Kumar Saraf, Ashish Kumar Saraf & Ritu Saraf16-04-2018
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Navneet Saraf12-04-2018
Certificate From A Practicing Company Secretary, Given Under Regulation 40(9) Of The SEBI Listing Obligations & Disclosures Requirement Regulations, 2015 The Half Year Ended March 31, 2018.
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 form the half year ended March 31, 2018.10-04-2018