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Technocraft Industries (India) informs about outcome of board meeting

17 Aug 2022 Evaluate

Technocraft Industries (India) has informed that the Board of Directors of the Company at its meeting held today: Approved the Unaudited Financial Results (Standalone & Consolidated) (‘UFR’) for the quarter ended on June 30, 2022, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed, Approved the holding 30th Annual General Meeting (AGM) of the Company at 11:30 am on Monday, September 26, 2022, via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), 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 Thursday, September 22, 2022 to Monday, September 26,2022 and Approved Notice of AGM and related business.

The above information is a part of company’s filings submitted to BSE.


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