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BSE Code : 532804 | NSE Symbol : TIIL | ISIN : INE545H01011 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	11-Feb-2025	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Technocraft Industries (India) Limited hereby submits Intimation regarding Board Meeting for approval of Financial Results Technocraft Industries (India) Limited hereby intimates regarding Re-appointment of Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf as Whole Time Directors of the Company Technocraft Industries (India) Limited hereby submits Unaudited Financial Results for the quarter ended 31st December, 2024 Outcome of Board Meeting held on February 11, 2025 (As Per BSE Announcement dated on 11.02.2025)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Technocraft Industries (India) Limited hereby submits Unaudited Financial Results for the Quarter ended 30th September, 2024 (As per BSE Announcement Dated on 12/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Technocraft Industries hereby submits prior intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter ended 30th June 2024 Board of Directors of the Company at its meeting held today, i.e. August 13, 2024, have considered and approved the proposal for buy-back of not exceeding 2,88,889 (Two Lakhs Eighty Eight Thousand, Eight Hundred, Eighty Nine) fully paid-up equity shares of the Company, each having a face value of INR 10/- (Indian Rupee ten only) ('Equity Shares'), representing up to 1.26% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of INR 4,500/- (Indian Rupees Four Thousand Five Hundred only) per Equity Share ('Buyback Price') payable in cash for an aggregate amount not exceeding INR 130,00,00,500/- (Indian Rupees One Hundred Thirty Crores and Five Hundred only) ('Buyback Size') being 9.71% and 7.75% of the aggregate of the fully paid-up equity share capital and free reserves as per the latest audited standalone and consolidated financial statements of the Company as at March 31, 2024, respectively. The Buyback Size does not include transaction costs viz. brokerage costs, fees, turnover charges, applicable taxes such as buyback tax, securities transaction tax, goods and services tax, stamp duty, etc., expenses incurred or to be incurred for the buyback like filing fees payable to the Securities and Exchange Board of India ('SEBI'), advisors/ legal fees, public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses, etc. The buyback is proposed to be made from all of the equity shareholders / beneficial owners of the Company, including the promoters of the Company (as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011), who hold Equity Shares as on the record date, on a proportionate basis through the 'tender offer' route, in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('SEBI Buyback Regulations') and the Companies Act, 2013, as amended and rules made thereunder. August 27, 2024, as the record date for the purpose of determining the entitlement and the names of equity shareholders who would be eligible to participate in the buyback, in accordance with Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations ('Record Date'). The Board has constituted a Buyback Committee and has delegated the power to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper in connection with the Buyback. In terms of Regulation 5(via) of the Buyback Regulations, the Board / Buyback committee may, till one working day prior to the record date, increase the Buyback price and decrease the number of Equity Shares proposed to be bought back, such that there is no change in the Buyback Size. In terms of the Buyback Regulations, under the tender offer route, the members of the promoter and promoter group of the Company ('Promoter Group') and persons in control of the Company have the option to participate in the Buyback. We would like to inform that promoter and promoter group of the Company, have communicated their intention to participate in the Buyback and tender Equity Shares based on their entitlement and to offer such number of additional Equity Shares, if so required, to ensure that post the Buyback the Company continues to be in compliance with the minimum public shareholding norms as prescribed under applicable laws. The public announcement and letter of offer setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The pre-Buyback shareholding pattern as on August 9, 2024, is enclosed as Annexure A. Please note that the details regarding the post-buyback shareholding pattern have not been provided since the actual number of Equity Shares that are bought back and category of shareholders from whom the Equity Shares will be bought back cannot be determined at this stage. This is for your information and records. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	29-May-2024	Accounts	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Technocraft Industries (India) Limited hereby submits prior intimation of Board Meeting for approval of Audited Financial Results for the FY 2023-24 Technocraft Industries (India) Limited hereby submits Audited Financial Results for the year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	13-Feb-2024	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Technocraft Industries (India) Limited hereby submits prior intimation of Board Meeting to consider and approve standalone & consolidated Financial Results for the quarter ended December 31 2023 pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations. Technocraft Industries (India) Limited hereby submits Financial Results for the Quarter end December 31, 2023 Outcome of Board Meeting held on February 13, 2024, which commenced at 5:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter/period ended September 30 2023. Financial Results for the quarter ended September 30, 2023 Outcome of BM- Financial Results Outcome of BM approving financial results ( one page of Audit Report was left to attached. (As Per BSE Announcement dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday August 11 2023 inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter/period ended June 30 2023 Technocraft Industries (India) Ltd hereby submits Quick Results of the Board Meeting held on 11th August, 2023 Technocraft Industries (India) Limited hereby submits Outcome of the board meeting dated 11th August, 2023 regarding Approval of unaudited results for the quarter ended 30th June, 2023 and other agenda items. (As Per BSE Announcement Dated on 11.08.2023)
29-Jun-2023	29-Jun-2023	Acquisitions	The Board of Directors of Technocraft Industries (India) Limited at their meeting held today i.e. June 29, 2023, inter-alia considered and approved the Acquisition of 100% Equity Shares of BMS Industries Private Limited ('BMS). Subsequent to this acquisition BMS will become a wholly-owned subsidiary company of TIIL.
08-May-2023	29-May-2023	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as the Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday May 29 2023 inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31 2023 as required under Regulation 33(3) (a) of the Listing Regulation. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held today i.e. May 29, 2023, inter-alia considered and approved the followings. (As Per BSE Announcement Dated on 29.05.2023)
24-Jan-2023	08-Feb-2023	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter/period ended December 31 2022 as required under Regulation 33(3) (a) of the Listing Regulation. Please find enclosed the copy of News Paper advertisements of publishing notice of Board Meeting to be held on February 08, 2023. (As per BSE Announcement Dated on 25/01/2023) We wish to inform you that the Board of Directors of Technocraft Industries (India) Limited (the 'Company') at its meeting held on February 8, 2023 has, inter alia, approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter / period ended on December 31, 2022 ('Financials'). Pursuant to Regulation 33 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, we are enclosing the Financial Results together with the Limited Review Report for the said Financials; Further, the Board is also noted that Technosoft Engineering Projects Limited (TEPL), a subsidiary, have incorporated a wholly owned subsidiary ('WOS') in Canada under the name of Technosoft Integrated Solutions Inc. on November 16, 2022, with the share capital of USD 1, subscribed by TEPL. Consequently, Technosoft Integrated Solutions Inc has become a step-down wholly owned subsidiary of the Company with effect from the said date. (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as the Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter / half year ended September 30 2022 as required under Regulation 33(3) (a) of the Listing Regulation. Please find enclosed the copy of News Paper advertisements of Notice of Board Meeting for approval of Financial Results to be held on November 14, 2022. (As Per BSE Announcement Dated on 02/11/2022) Quarterly Results & Buy Back of Shares TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To consider and approve the Buy-Back of Equity Shares in addition to approval of Financial Results. (As Per BSE Bulletin Dated on 09.11.2022) Further to our intimation dated November 01, 2022 and November 9, 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Technocraft Industries (India) Limited (the 'Company') at its meeting held on November 14, 2022 has approved: Buyback of fully paid up Equity Shares of Face Value of Rs 10/- (Rupees Ten only) each up to 15,00,000 (Fifteen Lakhs only) Equity Shares of the Company for an aggregate amount not exceeding Rs. 150,00,00,000/- (Rupees One Hundred Fifty Crores only) (hereinafter referred to as the 'Buyback Size'), being 6.13% of the total paid-up equity share capital, at a price of not exceeding Rs. 1,000/- (Rupees One Thousand only) per Equity Share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback'). (As Per BSE Announcement Dated on 14.11.2022) Board has approved: Buyback of fully paid up Equity Shares of Face Value of Rs 10/- (Rupees Ten only) each up to 15,00,000 (Fifteen Lakhs only) Equity Shares of the Company for an aggregate amount not exceeding Rs. 150,00,00,000/- (Rupees One Hundred Fifty Crores only) (hereinafter referred to as the 'Buyback Size'), being 6.13% of the total paid-up equity share capital, at a price of not exceeding Rs. 1,000/- (Rupees One Thousand only) per Equity Share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback'). The Buyback Offer Size represents 12.88% and 8.40 % of the aggregate of the Company's fully paid-up equity capital and free reserves as per the standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended March 31, 2022 (the last audited financial statements available as on the date of Board meeting approving the proposal of Buyback), which is less than 25% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) of the SEBI Buyback Regulations. The Buyback is proposed to be made from the existing shareholders of the Company as on the record date on a proportionate basis through the 'Tender Offer' route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and the Companies Act, 2013 and rules made thereunder (the 'Act'). The Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as Buyback tax, securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors/legal fees, public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. Noted the intention of Members of the Promoter and Promoter Group of the Company to participate in the proposed Buyback. As the size of the proposed Buyback is more than 10% of the paid-up capital and free reserves of the Company hence members' approval through postal ballot is required. The process, timelines and other requisite details with regard to the postal ballot will be communicated in due course. The process, record date, timelines and other requisite details of the Buyback will be set out in the public announcement and the letter of offer to be issued and published in accordance with the Buyback Regulations. Delegated to/ authorized the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper in connection with the proposed Buyback. Appointed 'Systematix Corporate Services Limited' as 'Manager to the Buyback'. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. (As Per BSE Bulletin Dated on 14.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as the Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday August 10 2022 inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30 2022 as required under Regulation 33(3) (a) of the Listing Regulation. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, inter-alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) ('UFR') for the quarter ended on June 30, 2022, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Approved the holding 30th Annual General Meeting (AGM) of the Company at 11:30 AM on Monday, September 26, 2022, via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process. 3. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Thursday, September 22, 2022 to Monday, September 26, 2022 (both days inclusive). 4. Approved Notice of AGM and related business. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	27-May-2022	Accounts	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as the Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday May 27 2022 inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter / year ended March 31 2022 as required under Regulation 33(3) (a) of the Listing Regulation. The Board of Directors of the Company at their meeting held today i.e. May 27, 2022, inter-alia considered and approved the followings. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following: (a) Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. (b) Audit Reports, issued by Statutory Auditors of the Company, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2022. (c) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results. (As Per BSE Announcement Dated on 27.05.2022) Newspaper Advertisements for financial results for the quarter ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday February 14 2022 inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter / period ended December 31 2021 Please find enclosed the copy of News Paper advertisements of Notice of Board Meeting for approval of Financial Results for the quarter ended December 31, 2021 to be held on February 14, 2022. (As Per BSE Announcement Dated on 01/02/2022) Please find attached standalone and consolidated Financial Results for the quarter and period ended ended December 31, 2021 (As per BSE Announcement Dated on 14/02/2022)
28-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held today, inter-alia Approved the Unaudited Financial Results (Standalone & Consolidated) ('UFR') for the quarter / half year ended on September 30, 2021, Pursuant to Regulation 33 (3) of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith (As per BSE Announcement Dated on 12/11/2021)

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Technocraft Industries (India) Ltd

Board Meeting