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Technocraft Ind
BSE: 532804NSE: TIILISIN: INE545H01011

21st-Oct-2020 12:01Source: BSE

Technocraft Industries (India) - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On November 11, 2020.

TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, November 11,2020,
inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the
quarter /period ended September 30, 2020 as required under Regulation 33(3) (a) of the Listing
Regulation.

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