Updates on Result of Postal Ballot
Technocraft Industries (India) Ltd has submitted to BSE a copy of the minutes of announcement of Results of the resolution passed through postal ballot process, declared on December 25, 2015.29-12-2015
29-12-2015
Updates
Technocraft Industries (India) Ltd has submitted to BSE a copies of Resolutions passed by the Board of Directors and Shareholders on November 06, 2015 and December 25, 2015, respectively.29-12-2015
Fixes Record Date for Buy-Back of Equity Shares
Technocraft Industries (India) Ltd has informed BSE that the Buy-back Committee (constituted by the Board of Directors on November 06, 2015) at its meeting held on December 25, 2015 has approved January 08, 2016 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 52,26,750 fully paid-up equity shares...28-12-2015
Buy back Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Buy back Offer") has submitted to BSE a Copy of Public Announcement (the "Public Announcement") in respect of the Offer for buyback of 52,26,750 fully paid-up equity shares of face value of Rs. 10 each at a price of Rs. 270 (Rupees two hundred and seventy only) per fully paid-up equity share ona proportionate basis through the tender offer process, pursuant to the provisions of Regulation 8(1)...28-12-2015
Result of Postal Ballot
Technocraft Industries (India) Ltd has submitted to BSE a copy of Result of Postal Ballot.25-12-2015
Newspaper Advertisement regarding notice of postal ballot
Technocraft Industries (India) Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of Postal Ballot, published on November 19, 2015 in newspapers.19-11-2015
Notice of Postal Ballot
Technocraft Industries (India) Ltd has submitted to BSE a Copy of Notice of Postal Ballot.16-11-2015
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 06, 2015, inter alia has 1. Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Rs. 10/- each (Equity Share) not exceeding 52,26,750 Equity Shares at a price not exceeding Rs. 270/- (Rupees Two Hundred Seventy only) per Equity Share (Buyback Offer Price), for an aggregate...07-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Technocraft Industries (India) Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
Board to Consider Buy Back of Equity Shares
With reference to the earlier announcement dated October 27, 2015 regarding the Meeting of the Board of Directors of the Company, which will be held on November 06, 2015, inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015, Technocraft Industries (India) Ltd has now informed BSE that at the said Meeting, the Board of Directors will also consider a proposal for buy-back of the equity shares of the Company.03-11-2015