Board Meetings for TIIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIIL | Technocraft Industries (India) Limited | 01 Feb 2013 | Un-audited Financial Results | To consider and approve Unaudited Standalone 3rd Quarter result for the quarter ended on December 31,2012. | - |
| TIIL | Technocraft Industries (India) Limited | 07 Nov 2012 | Results/Dividend | (1) To consider and approved Unaudited Standalone 2nd Quarter results for the quarter ended September 30, 2012.(2) To Consider and Approved Interim Dividend for the year 2012-13. | - |
| TIIL | Technocraft Industries (India) Limited | 09 Aug 2012 | Results/Others | (1) To consider and approved Unaudited Standalone First quarter results for the quarter ended June 30, 2012; (2) To Fix Date, Time and Venue of Annual General Meeting; (3) To Fix date of Book Closure for AGM and Dividend. | - |
| TIIL | Technocraft Industries (India) Limited | 28 May 2012 | Results/Dividend | To transact the following business : (1) To approve and adopt the unaudited Financial Results of the Company for the quarter ended March 31, 2012; (2) To approve and adopt the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2012; (3) To Consider recommendation of Dividend for the financial Year 2011-12. | - |
| TIIL | Technocraft Industries (India) Limited | 14 Feb 2012 | Un-audited Financial Results | To consider and approve Unaudited quarterly financial result for the quarter ended on December 31, 2011. | - |
| TIIL | Technocraft Industries (India) Limited | 29 Oct 2011 | Un-audited Financial Results | To consider and approve Unaudited quarterly financial result for the quarter ended on September 30, 2011. | - |
| TIIL | Technocraft Industries (India) Limited | 04 May 2011 | Un-audited Financial Results | To consider and approve unaudited quarterly financial result for the quarter ended on March 31, 2011. | - |
| TIIL | Technocraft Industries (India) Limited | 04 Feb 2011 | Un-audited Financial Results | To consider and approve Unaudited quarterly financial result for the quarter ended on December 31, 2010. | - |
| TIIL | Technocraft Industries (India) Limited | 21 Oct 2010 | Un-audited Financial Results | To consider and approve Unaudited quarterly financial result for the quarter ended on September 30, 2010. | - |
| TIIL | Technocraft Industries (India) Limited | 04 Aug 2010 | Results/Others | To transact the following business: (1) To consider and approve the 1st Quarter unaudited results for the quarter ended June 30, 2010; (2) To consider the Audited Annual Accounts (Standalone) for the year ended March 31, 2010; (3) To consider Consolidated Financial Results for the year ended March 31, 2010; (4) To recommend the Dividend for the Financial year ended March 31, 2010; (5) To fix the date of AGM and Book Closure. | - |
| TIIL | Technocraft Industries (India) Limited | 10 May 2010 | Unaudited Financial Results | To consider & approve Unaudited quarterly financial result for the quarter ended on March 31, 2010. | - |
| TIIL | Technocraft Industries (India) Limited | 18 Jan 2010 | Unaudited Financial Results/Others | To consider and approve: (1) Unaudited quarterly financial result for the quarter ended December 31, 2009; (2) Scheme of Amalgamation of Technocraft Export Private Limited (100% Subsidiary Company) with the Company. | - |
| TIIL | Technocraft Industries (India) Limited | 23 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| TIIL | Technocraft Industries (India) Limited | 31 Aug 2009 | Audited Accounts/Dividend/Others | 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. | - |
| TIIL | Technocraft Industries (India) Limited | 28 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |