Technocraft Industries (India) Ltd – 532804 – Corporate Action-Fixes Book Closures For The 27Th Annual General Meeting Of The Company.

Technocraft Industries (India) Ltd – 532804 – Corporate Action-

Fixes  Book Closures For The 27Th Annual General Meeting Of

The Company

Source – BSE

Sub: Outcome of Board Meetings held concluded on August 14, 2019, which commenced at 5.00 P.M and concluded at 6. 00 P.M

The Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019, approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 18, 2019, to Friday, September 20, 2019 (both days inclusive).

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Technocraft Industries (India) Ltd

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