Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sharad Kumar Saraf has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201112-08-2015
12-08-2015
Outcome of Board Meeting
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has approved the following:1. Seeking member's approval through postal ballot process pursuant to Section 110 of the Companies Act, 2013, read with Rules framed thereunder for alteration in object clause by adding new clause 1D to commence Information Technology (IT) related activities, providing...10-08-2015
Fixes Book Closure for AGM
Technocraft Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2015.10-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Technocraft Industries (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
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 10, 2015, inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2015.Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation,...27-07-2015
Shareholding Pattern For June 30, 2015
Technocraft Industries (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
Fixes Record Date for Interim Dividend
Technocraft Industries (India) Ltd has informed BSE that the Company has fixed June 08, 2015 as the Record Date for the purpose of Payment of Interim Dividend.Further, the payment will be made on and after June 12, 2015.27-05-2015
Board recommends Interim Dividend
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter-alia, has:1. Approved the payment of Interim dividend of Rs. 5/- (50%) on equity shares of Rs. 10/- each for the financial year ended March 31, 2015.2. Accept the resignation of Mr. Anil Gadodia form the post of Chief Financial Officer of the Company and Appointed Mr. Ashish Kumar Saraf as Chief Financial Officer of the Company.27-05-2015
Financial Results for March 31, 2015 (Audited)
Technocraft Industries (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.27-05-2015