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

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 13-Aug-2018 - -
AGM 28/09/2018 The Board of Directors of the Company at its meeting held today, inter-alia: 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. 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). Approved the Boards Report, Notice of AGM and related business. (As Per BSE Announcement Dated on 10.08.2018) The Board of Directors at its Board Meeting held on Friday, August 10, 2018 approved the closing of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting during the period from Wednesday, September 26,2018 to Friday, September 28,2018 (both days inclusive). (As Per BSE Announcement Dated on 13.08.2018) 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 26th Annual General Meeting of the Company Consolidated Report of the Scrutinizer on remote e-voting and voting by physical ballot conducted at the 26th Annual General Meeting of Technocraft Industries (India) Limited held on Friday, September 28, 2018 (As Per BSE Announcement Dated on 28.09.2018) Technocraft Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018)