Buyback Offer
Systematix Corporate Services Limited ("Manager to the Buy back Offer") has submitted to BSE a copy of Public Announcement for the attention of the Shareholders / Beneficial Owners of Equity shares of Technocraft Industries (India) Ltd ("Target Company"). Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Technocraft Industries (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Fixed Record Date January 12, 2018 For Buy Back Of Equity Shares Of The Company.
The Buy-back Committee (constituted by the Board of Directors on November 10, 2017), at its meeting held on December 29, 2017 has approved January 12, 2018 to be the Record Date for determining the entitlement and the names of the Equity Shareholders, to whom the Letter of Offer will be sent and will be eligible to participate in the buyback of not exceeding 28,00,000 (Twenty Eight Lakhs) fully paid-up equity shares of face value of Rs. 10 (Ten only)... Result Of Postal Ballot And Scrutinizer's Report
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the results of voting by Postal Ballot (including e-voting) along with the scrutinizer's report in respect of the resolutions as set out in the Postal Ballot Notice dated November 10, 2017 Newspaper Publication
Submission of News Paper Clip for Transfer of Shares to IEPF Suspense Account Notice of Postal Ballot
Please find enclosed herewith copy of Postal Ballot Notice and Postal Ballot Form. Board approves Buy Back of equity shares
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2017, inter alia, transacted the following:- Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Rs.10/- each ("Equity Share") not exceeding 28,00,000 (Twenty Eight Lakhs) Equity Shares at a price not exceeding Rs. 525/- (Rupees Five Hundred Twenty Five only) per Equity... Buy back
Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Rs.10/- each ('Equity Share') not exceeding 28,00,000 (Twenty Eight Lakhs) Equity Shares at a price not exceeding Rs. 525/- (Rupees Five Hundred Twenty Five only) per Equity Share ('Buyback Offer Price'), for an aggregate amount of Rs. 147,00,00,000/- (Rupees One Hundred Forty Seven Crores Only) (hereinafter referred to as the 'Buyback Offer Size'), (being... Outcome of Board Meeting
1. Approved the revision of remuneration of Ashish Kumar Saraf, Whole-time Director cum Chief Financial Officer (CFO) of the Company, subject to approval of shareholders. 2. Approved the revision of remuneration of Navneet Kumar Saraf, Whole-time Director of the Company, subject to approval of shareholders and also designated him as Chief Executive Officer (CEO) of the Company.... Intimation of Buy back
Board of Directors to consider Buyback of Equity Shares of Technocraft Industries India Limited: Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the earlier intimation dated November 1, 2017 regarding the Meeting of the Board of Directors of the Company, which will be held on November 10, 2017, inter- alia to consider and approve the Un-Audited Financial Results...