Code of Conduct of Fair Disclosure
Technocraft Industries (India) Ltd has informed BSE that the Board of Director of the Company has formulated and adopted the following, which will be effective from May 15, 2015:1. Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) in accordance with Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, copy attached for your reference.... Board to consider Dividend
Technocraft Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2015 and Consideration of dividend, if any.Further, the trading window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading)... Shareholding Pattern For March 31, 2015
Technocraft Industries (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Change in Company Secretary & Compliance Officer
Technocraft Industries (India) Ltd has informed BSE that Mr. Manoj Jain, Company Secretary, has resigned from the position of Company Secretary & Compliance Officer.Further, Mr. Neeraj Rai has been appointed as Company Secretary of the Company w.e.f. March 16, 2015, who shall also be the Compliance Officer of the Company, in terms Clause 47 of the Listing Agreement. Outcome of Board Meeting
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has been taken following decisions :1. The Board has approved the appointment of Mr. S. K. Saraf, who is the Managing Director of the Company, as the Chairman and Managing Director of the Company to fill the vacancy arisen in the office of the Chairman due to demise of Mr. M.D. Saraf.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Technocraft Industries (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Technocraft Industries (India) Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Technocraft Industries (India) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Technocraft Industries (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Closure of Trading Window
Technocraft Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2015, to consider & approve Unaudited & Standalone financial results for the quarter / nine month ended on December 31, 2014.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading...