Technocraft Industries (India) Ltd Share Price Technocraf.Inds.

315.10

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326.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 14-Aug-2019 - -
AGM 20/09/2019 The Board of Directors of the Company at its meeting held today, inter-alia: Approved the holding 27th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 20, 2019, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from September 18, 2019 to September 20, 2019 (both days inclusive). (As Per BSE Announcement Dated 14.08.2019) The Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019, approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 18, 2019 to Friday, September 20, 2019 (both days inclusive). (As Per BSE Announcement dated on 16/08/2019) Please find enclosed Notice of 27th Annual General Meeting (AGM) of shareholders of the Company will be held on Friday, the September 20, 2019 at 11:00 a.m. at 6th floor, Tunga Regale, Plot No. 31, Phase II, Central Road, MIDC, Andheri - East, Mumbai, 400093 (As Per BSE Announcement Dated On 22/08/2019) Please find enclosed the copies of the newspaper advertisement published on August 27, 2019 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of 27th Annual General Meeting, Book Closure and E-Voting Information (As Per BSE Announcement Dated 27.08.2019) Details of Voting Results of 27th Annual General Meeting held on September 20, 2019 and Scrutinizers Report thereon Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the list of proceeding of 27th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/20/2019 6:04:15 PM)