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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has approved the following:
1. Seeking member's approval through postal ballot process pursuant to Section 110 of the Companies Act, 2013, read with Rules framed thereunder for alteration in object clause by adding new clause 1D to commence Information Technology (IT) related activities, providing e-voting facility to the Members of the Company for Postal Ballot process and appointment of Scrutinizer for conducting postal ballot and e-voting process.
2. Re-appointment of Atanu Anil Choudhary as Whole-time Director, for the term of five years. |
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