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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 31, 2009, inter alia, to transact the following business:
1. To consider the Audited Annual Accounts (Standalone) for the year ended March 31, 2009.
2. To consider Consolidated Financial Results for the year ended March 31, 2009.
3. To recommend the Dividend for the Financial Year ended March 31, 2009.
4. To fix the date of AGM & Book Closure. |
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