Board Meeting Intimation for Board Meeting For Approval Of Financial Results For The Quarter Ended December 31, 2018 Is Scheduled To Be Held On Wednesday, February 13, 2019.

• Security Code: 532804
• Company: TIIL

TECHNOCRAFT INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, February 13, 2019, inter- alia to consider and approve the un-audited standalone Financial Results for the quarter ended December 31, 2018 as required under Regulation 33(3) (a) of the Listing Regulation