TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019, inter- alia to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter /year ended March 31, 2019 as required under Regulation 33(3) (a) of the Listing Regulation

Pdf Link: Technocraft Industries (India) Ltd. - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Financial Results

Source : BSE - www.bseindia.com

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