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 at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Technocraft Industries (India) Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016. AGM on Sept 30, 2016
Technocraft Industries (India) Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. Fixes Book Closure for AGM (e-voting)
Technocraft Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Outcome of Board Meeting
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, has approved the following :1. Opening of new division as defence division and taking necessary steps at appropriate time including incorporation of new subsidiary/ Joint Venture.2. Appointment of M/s. Link Intime India Pvt. Ltd. as the Registrars & Share Transfer Agents of the Company... Standalone Financial Results, Limited Review Report for June 30, 2016
Technocraft Industries (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Updates on Board Meeting Intimation for Results
Technocraft Industries (India) Ltd has informed BSE that:"Since Financial Results of the quarter ended June 30, 2016 are supposed to be in compliance of Companies (Indian Accounting Standards) Rules, 2015 ('Ind-AS') and for Ind-AS compliant results SEBI, vide Circular No. CIR/CFD/FAC/62/2016, dated July 5, 2016 has granted additional time, till September 14, 2016, for submission of Financial Results for the said quarter.... Board Meeting Postponed on Sep 02, 2016
Technocraft Industries (India) Ltd has informed BSE that the Board Meeting scheduled to be held on August 11, 2016 has been postponed to Friday, September 02, 2016.The Board Meeting is now scheduled to be held on Friday, September 02, 2016, inter- alia, to consider and approve Un-Audited Financial Results for the quarter ended on June 30, 2016.... Board Meeting Intimation for Results & Closure of Trading Window
Technocraft Industries (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2016 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... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Technocraft Industries (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.