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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 May 21, 2014, to transact the following business:
1. To approve Audited Financial Results for the quarter ended March 31, 2014.
2. To approve and adopt the Audited Financial Results (Standalone & Consolidated ) of the Company for the year ended March 31, 2014.
3. To Consider Dividend, if any, to the shareholders of the Company for the financial Year 2013-14.
4. To Approval of Draft Postal Ballot Notice, Postal Ballot Form and Event Calendar.
5. Appointment of Scrutinizer for the purpose of conducting postal ballot voting process.
Further, pursuant to code of Prevention of Insider Trading of the Company and applicable Regulation, It is to be informed that trading window for dealing in securities of the Company will be closed from May 09, 2014 to May 23, 2014 (both days inclusive) for all the designated employees and Directors of the Company. |
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