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Technocraft Ind
BSE: 532804NSE: TIILISIN: INE545H01011

14th-Aug-2019 19:07Source: BSE

Technocraft Industries (India) - Outcome of Board Meeting

The Board of Directors of the Company at its meeting held today, inter-alia:
1.Approved the Unaudited Financial Results (Standalone & Consolidated) (''UFR'') for the quarter ended on June 30, 2019, Pursuant to Regl 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 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. Vishwambar 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.

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