Technocraft Industries India Ltd(Technocraf.Inds.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	17-Aug-2022	-	-
AGM 26/09/2022 Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed Annual Report of the Company for Financial Year ended on March 31, 2022. (As Per BSE Announcement dated on 02.09.2022) 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 30th Annual General Meeting (AGM) of the Company. Please find enclosed the Voting Results & Scrutinizers Report on remote e-voting before the 30th Annual General Meeting (AGM) of Technocraft Industries (India) Limited held on Monday, September 26, 2022 at 11.30 a.m. (As Per BSE Announcement Dated on 26.09.2022)