TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023, Which Commenced At 5:30 P.M. And Concluded At 6:00 P.M.
The Board of Directors of the Company at their meeting held today i.e. May 29, 2023, inter-alia considered and approved the followings. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Outcome Of Board Meeting Held On May 29, 2023, Which Commenced At 5:30 P.M. And Concluded At 6:00 P.M.
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Disclosure Of Material Event/ Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Incorporation Of New Subsidiary Company 'Technocraft Extrusions Private Limited'.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has incorporated a wholly-owned Subsidiary Company for its business. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of News Paper advertisements of publishing notice of Board Meeting to be held on May 29, 2023. We request you to kindly take the above on record. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results.
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the 'Listing Regulations'), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, May 29, 2023, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31, 2023 as required under Regulation 33(3) (a) of the Listing Regulation. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper advertisement published on April 26, 2023 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
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Small-cap firm Technocraft Industries (India) has a market worth of 3,477 Cr at today's closure. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTECHNOCRAFT INDUSTRIES (INDIA) LTD. 2CIN NO.L28120MH1992PLC069252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.29 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Rai Designation: Company Secretary and Compliance Officer EmailId: cs@technocraftgroup.com Name of the Chief Financial Officer: Ashish Kumar Saraf Designation: Whole Time Director and Chief Financial Officer EmailId: cfo@technocraftgroup.com Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TECHNOCRAFT INDUSTRIES (INDIA) LTD. - 532804 - Clarification On Increase In Volume
This has reference to the letter received from BSE Limited ('BSE'), Ref. No. L/SURV/ONL/PV/KB/2023-2024/20, received by us vide email dated April 13, 2023 seeking our clarification on increase in volume/price of shares of the Company In this connection, please be informed that there is no information/announcement required to be made by the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') which, in our opinion, may have a bearing on the volume/price behaviour in scrip of the Company The Company is not aware of any information that led to the movement in the volume/price of the shares of the Company. Also, the Company has in the past made timely disclosure under Regulation 30 of the Listing Regulations, and will continue to disseminate any price sensitive information to the Exchanges that may have bearing on the price/volume of the shares which are traded on the Stock Exchanges