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Technocraft Industries (India) submits board meeting intimation

30 Oct 2023 Evaluate
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the Listing Regulations), Technocraft Industries (India) has informed that a Meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023, to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter/ period ended September 30, 2023 as required under Regulation 33(3) (a) of the Listing Regulation. Further, as notified by the Company vide letter dated 28.09.2023, and in accordance with SEBI (Prohibition of Insider Trading Regulations), 2015 as amended, and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from Sunday, the 1st October 2023 to Sunday, the 12th November 2023.

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

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