| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 28 Jul 2025 |
| Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Technocraft Industries (India) Limited hereby intimates regarding meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 29 May 2025 | 12 May 2025 |
| Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31 2025. Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Update on board meeting to consider declaration of Interim dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on 14.05.2025) Outcome of the Board Meeting (Audited Financial Results and Interim Dividend) (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 22 Jan 2025 |
| TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Technocraft Industries (India) Limited hereby submits Intimation regarding Board Meeting for approval of Financial Results Technocraft Industries (India) Limited hereby intimates regarding Re-appointment of Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf as Whole Time Directors of the Company Technocraft Industries (India) Limited hereby submits Unaudited Financial Results for the quarter ended 31st December, 2024 Outcome of Board Meeting held on February 11, 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Technocraft Industries (India) Limited hereby submits Unaudited Financial Results for the Quarter ended 30th September, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
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