Updates on Outcome of AGM
Technocraft Industries (India) Ltd has submitted to BSE a copy of the 21st Annual General Meeting of the Company held on September 30, 2013.09-10-2013
09-10-2013
Outcome of AGM
Technocraft Industries (India) Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2013.30-09-2013
Resignation of Director
Technocraft Industries (India) Ltd has informed BSE that Mr. Pankaj Toprani, Independent Director of the Company has resigned from the Board and its Committees and thus ceases to be the Directors of the Company.10-09-2013
Fixes Book Closure for Final Dividend & AGM
Technocraft Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2013.13-08-2013
Financial Results & Limited Review for June 30, 2013
Technocraft Industries (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Financial Results for March 31, 2013 (Audited)
Technocraft Industries (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.12-07-2013
Board recommends Final Dividend
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended the payment of final dividend of Rs. 2/- (20%) on equity shares of Rs. 10/- each for the financial year ended March 31, 2013, subject to approval of Equity Shareholders.22-05-2013
Financial Results for March 31, 2013
Technocraft Industries (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.22-05-2013
Board to consider Final Dividend
Technocraft Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, to transact the following business:1. To approve and adopt the Audited Financial Results (Standalone & Consolidated ) of the Company for the year ended March 31, 2013.2. To Consider recommendation of Final Dividend for the financial Year 2012-13.03-05-2013