Corporate Announcement
Security Code : 532804    Company : TIIL    
 
Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  31/07/2018 11:54:33         Exchange Disseminated Time   31/07/2018 11:54:38              Time Taken   00:00:05
TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Un-audited standalone Financial Results for the quarter ended June 30, 2018 as required under Regulation 33(3) (a) of the Listing Regulation.

Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed from August 1, 2018 till August 12, 2018.
 

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