Technocraft Industries (India) Limited hereby submits Intimation for Conference Call to discuss financial performance of Fourth Quarter ended March 31, 2025

pdf

Technocraft Industries (India) Ltd.

14 May 2025

3247.00

0.06%

Board Meeting

Technocraft Industries (India) Ltd - 532804 - Update on board meeting

BSE India

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

pdf

Technocraft Industries (India) Ltd.

12 May 2025

3247.00

0.06%

Board Meeting

Technocraft Industries (India) Ltd - 532804 - Board Meeting Intimation for Approval Of Financial Results.

BSE India

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

pdf

Technocraft Industries (India) Ltd.

25 Apr 2025

3247.00

0.06%

Corp. Note

Technocraft Industries (India) Ltd - 532804 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTechnocraft Industries (India) Ltd 2CIN NO.L28120MH1992PLC069252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Rai Designation: Company Secretary and Compliance officer EmailId: cs@technocraftgroup.com Name of the Chief Financial Officer: Ashish Kumar Saraf Designation: Chief Financial Officer EmailId: cfo@technocraftgroup.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf