Board Meetings for TIIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIIL | Technocraft Industries (India) Limited | 30 May 2016 | Results | , inter- alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| TIIL | Technocraft Industries (India) Limited | 10 Mar 2016 | Dividend | to consider a proposal of declaration of Interim Dividend for the Financial Year 2015-2016 . | |
| TIIL | Technocraft Industries (India) Limited | 01 Feb 2016 | Results | Inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2015. | |
| TIIL | Technocraft Industries (India) Limited | 06 Nov 2015 | Results | Inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015. | |
| TIIL | Technocraft Industries (India) Limited | 06 Nov 2015 | Results/Buyback | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held November 6, 2015 Inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider a proposal for buy-back of the equity shares of the Company. (Purpose Revised). | |
| TIIL | Technocraft Industries (India) Limited | 10 Aug 2015 | Results | Inter- alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2015. | |
| TIIL | Technocraft Industries (India) Limited | 27 May 2015 | Results/Dividend | Inter- alia to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2015 and Consideration of dividend, if any. | |
| TIIL | Technocraft Industries (India) Limited | 06 Feb 2015 | Results | To consider and approve Unaudited & Standalone financial results for the quarter /nine months ended on December 31, 2014. | - |
| TIIL | Technocraft Industries (India) Limited | 13 Nov 2014 | Results | inter alia, to consider and approve, Unaudited Financial Results for the quarter & Half year ended on September 30, 2014. | - |
| TIIL | Technocraft Industries (India) Limited | 06 Aug 2014 | Results | to consider & approve Unaudited & Standalone financial results for the quarter ended June 30, 2014. Further, pursuant to code of Prevention of Insider Trading of the Company and applicable Regulation, the trading window for dealing in securities of the Company will be closed from July 25, 2014 to August 8, 2014 to (both days inclusive) for all the designated employees and Directors of the Company. | |
| TIIL | Technocraft Industries (India) Limited | 21 May 2014 | Results/Dividend | (i) To Consider Annual Audited Financial Results (Standalone & Consolidated) for the year 2013-14 (ii) To Consider Dividend for the shareholders of the Company.(iii)To Approved Notice of Postal Ballot and Event Calander. (iv) To Appoint Scrutinizer | - |
| TIIL | Technocraft Industries (India) Limited | 22 Jan 2014 | Results | inter alia, to consider and approve, Un Audited Financial Results of the Company, for the quarter ended on December 31, 2013 (Q3). | - |
| TIIL | Technocraft Industries (India) Limited | 24 Oct 2013 | Results | To consider and approved Unaudited Standalone second quarter /half yearly results for the quater/Half year ended September 30, 2013 | - |
| TIIL | Technocraft Industries (India) Limited | 12 Aug 2013 | Results/Others | To consider unaudited standalone Financial Results foir the quarter ended June 30, 2013 and to decide date and time of AGM and to decide date of Book Closure for the purpose of final dividend. | - |
| TIIL | Technocraft Industries (India) Limited | 22 May 2013 | Results/Dividend | To consider approval of Annual Audited Results (Standalone and Consolidated ) for the year ended 31st March 2013 and to consider final Dividend for the year ended 31st March, 2013 |