Fixes Book Closure for AGM (cut-off date for 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, 2014 to September 30, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.Cut of date for the purpose of offering e-voting facilities to members of the Company is August 29, 2014. Intimatin of Labour Unrest
Technocraft Industries (India) Ltd has informed BSE regarding Intimation of Labour Unrest. Financial Results & Limited Review for June 30, 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 June 30, 2014. Closure of Trading Window
Technocraft Industries (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2014, to consider & approve Unaudited & Standalone financial results for the quarter ended June 30, 2014.Further, pursuant to code of Prevention of Insider Trading of the Company and applicable Regulation, It is to be informed that trading window for dealing in securities of the Company will be... Shareholding Pattern For June 30, 2014
Technocraft Industries (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Technocraft Industries (India) Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A. Notice of Postal Ballot
Technocraft Industries (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Fixes Record Date for Interim Dividend
Technocraft Industries (India) Ltd has informed BSE that the Company has fixed June 02, 2014 as the Record Date for the purpose of Payment of Interim Dividend and payment will be made on and after June 05, 2014. Financial Results for March 31, 2014 (Audited)
Technocraft Industries (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board declares Interim Dividend
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia :1. The Board approved the payment of Interim dividend of Rs. 5/- (50%) on equity shares of Rs. 10/- each for the financial year ended March 31, 2014.2. The Board considered and approved to obtain the approval of the shareholders of the Company through Postal. The Notice seeking approval of...