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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2011, inter alia, to transact the following business:
1. To approve and adopt the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2011.
2. To approve and adopt the Audited Financial Results (Standalone & Consolidated ) or the Company for the year ended March 31, 2011.
3. To Consider recommendation of Dividend for the financial Year 2010-11
4. To Close the Register of Member and Share Transfer Books of the Company
5. To approve the date, time and venue of 19th Annual General Meeting of the Company. |
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