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

386.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

385.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Jan-2019 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, February 13, 2019, inter- alia to consider and approve the un-audited standalone Financial Results for the quarter ended December 31, 2018 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 approved the Un-Audited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2018, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of the Financial Results along with the Limited Review Report for the said Financials are enclosed herewith. (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 31-Oct-2018 - -
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Financial Statement for the quarter and half year ended Sept 30, 2018 As per the Companys Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed from November 1, 2018 till November 16, 2018. Un-Audited Financial Results (Standalone) for the quarter and half year ended on September 30, 2018, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of the Financial Results along with the Limited Review Report for the said Financials. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Un-audited standalone Financial Results for the quarter ended June 30, 2018 as required under Regulation 33(3) (a) of the Listing Regulation. Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed from August 1, 2018 till August 12, 2018. The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Un-Audited Financial Results (Standalone) for the quarter ended on June 30, 2018, Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations 2015, copy of the Financial Results along with the Limited Review Report for the said Financials are enclosed herewith. 2. Approved the re-appointment of Mr. Sudarshan Kumar Saraf as Managing Director for further period of Five Years. 3. Approved the holding 26th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 28, 2018, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 4. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 26, 2018 to Friday, September 28, 2018 (both days inclusive). 5. Approved the Boards Report, Notice of AGM and related business. (As Per BSE Announcement Dated on 10.08.2018) The Board of Directors of the Company at its meeting held on August 10, 2018, approved the holding of 26th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 28, 2018, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process (As Per BSE Announcement Dated on 13.08.2018)