Annual report for Technocraft Industries (India) Ltd. for FY-2014
22-05-2014
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 21, 2014, to transact the following business:1. To approve Audited Financial Results for the quarter ended March 31, 2014.2. To approve and adopt the Audited Financial Results (Standalone & Consolidated ) of the Company for the year ended March 31, 2014....09-05-2014
Shareholding Pattern for March 31, 2014
Technocraft Industries (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.05-04-2014
Acquisition of Stake
Technocraft Industries (India) Ltd has informed BSE that the Company has acquired 90% Stake in Shreyan Infra & Power LLP registered under The Limited Liability Partnership Act, 2008.Further the Company has informed that, main object of Shreyan Infra & Power LLP is to buy, Sell or otherwise acquire an interest in any immovable properties including agriculture land anywhere in India to develop Agro Projects, Infrastructure Projects & Renewable...27-03-2014
Appointment of Director
Technocraft Industries (India) Ltd has informed BSE that Ms. Vaishali Mukund Choudhari has been appointed as a Non - Executive Independent Director of the Company.24-03-2014
Financial Results & Limited Review for Dec 31, 2013
Technocraft Industries (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.23-01-2014
Closure of Trading Window
Technocraft Industries (India) Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on January 22, 2014, inter alia, to consider and approve, Unaudited Financial Results of the Company, for the quarter ended on December 31, 2013 (Q3).Further, pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, it is to be informed that trading window for dealing in...10-01-2014
Appointment of Director
Technocraft Industries (India) Ltd has informed BSE that Mr. Jagdeesh Mal Mehta has been appointed as a Non-executive Independent Director of the Company.19-12-2013
Resignation of Director
Technocraft Industries (India) Ltd has informed BSE that Mr. Anand Didwania, Independent Director of the Company has resigned from the Board and its Committees and thus ceases to be the Directors of the Company.27-11-2013
Financial Results & Limited Review for Sept 30, 2013
Technocraft Industries (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.24-10-2013