Technocraft Industries (India) Share Price Technocraf.Inds.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 5, 2020, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended December 31, 2019. Please find enclosed the News Paper advertisements of Notice of Board Meeting for approval of Financial Results to be held on February 5, 2020 (As Per BSE Announcement Dated 14.01.2020) The Board of Directors of the Company at their meeting held today i.e. Feb 5, 2020, inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and period ended Dec 31, 2019 1. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015, we enclose the following: (a) The Un-audited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2019. (b) Limited Review Report, issued by Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2019 2. The Board have approved the re-appointment of Mr. Navneet Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. 3. The Board have approved the re-appointment of Mr. Ashish Kumar Saraf, Whole-time Director for the further period of Five Years i.e. from Feb 6, 2020 to Feb 5, 2025. (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 24-Oct-2019 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended September 30, 2019 as required under Regulation 33(3) (a) of the Listing Regulation. The Board of the Company at their meeting held today i.e. November 14, 2019, inter-alia considered and approved: 1 Pursuant to Reg 33(3) of the SEBI (LODR) Reg 2015, we enclose: a The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. b LR Report, issued by Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the period ended September 30, 2019 2 The Board of the Company have approved for Incorporation of Wholly Owned Subsidiary Company with initial Authorised Capital of Rs.1.00 Crore. 3 The Board of the Company have also in-principle approved for selling interest/ investment of the Company in its non -material Subsidiary i.e. Shreyan Infra & Power LLP.:is a subsidiary LLP of the Company in which company owned 90% interest as Partner of the LLP. Total partners contribution of LLP is Rs. 1.00 Lakh. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 30-Jul-2019 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2019 as required under Regulation 33(3) (a) of the Listing Regulation. The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Unaudited Financial Results (UFR) for the quarter ended on June 30, 2019, Pursuant to Regulation 33 (3) of the SEBI LODR Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. 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. 3. Recommended for the approval of shareholders for re-appointment of Mr. Vinod Agarwala, Mr. V C Saraf, Mr. Jagdeeshmal Mehta and Ms. Vaishali Choudhari as independent directors. 4. 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). 5. Approved Notice of AGM and related business. (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)
Board Meeting - 14-May-2019 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter /year ended March 31, 2019 as required under Regulation 33(3) (a) of the Listing Regulation The Board of Directors of the Company at their meeting held today, inter-alia, has approved the following: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2019 and Consolidated Financial Results for the year ended March 31, 2019. Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, please find enclosed herewith the following: (i) Statement of audited standalone Financial Results for the quarter and year ended March 31, 2019 and Consolidated Financial Results for the year ended March 31, 2019. (ii) Audit Reports on Audited Financial Results Standalone and Consolidated. (iii) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results. 2. Board Report along with its annexures. The Board of Directors of the Company at their meeting held today, inter-alia, has approved the following: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2019 and Consolidated Financial Results for the year ended March 31, 2019. Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, please find enclosed herewith the following: (i) Statement of audited standalone Financial Results for the quarter and year ended March 31, 2019 and Consolidated Financial Results for the year ended March 31, 2019. (ii) Audit Reports on Audited Financial Results Standalone and Consolidated. (iii) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results. 2. Board Report along with its annexures. (As Per BSE Announcement Dated 28.05.2019)