Technocraft Industries (India) logo

Technocraft Industries (India) share news, announcements and annual reports

NSE: TIILBSE: 532804Industrial ProductsSmall Cap

Technocraft Industries (India) Limited · Face value ₹10 · Listed Feb 2007
Last close ₹2,583.90up ₹20.10 (0.78%)BSE ₹2,580.05

Share price at the NSE close on 30 Oct 2026. Previous close ₹2,563.80.

30 Oct: open ₹2,560.00, high ₹2,597.00, low ₹2,520.00

52-week range of traded prices to 30 Oct 2026
₹1,868.50Low, 21 Jan 2026₹3,565.30High, 25 Aug 2026
Market cap
₹5,858 Cr761st largest listed
P/E
17.25
P/B
2.90
Dividend yield
0.77%
ROE
17.9%
ROCE
14.2%
Debt to equity
0.40
Volume, NSE
15,52977.7% delivered

Technocraft Industries (India) shareholder meetings

77 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Oct 2014

  4. Aug 2014

    • 18 Aug · Meeting

      Company has fixed Book Closure from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of annual General Meeting scheduled to be held on September 30, 2014.
  5. Jul 2014

  6. May 2014

  7. Oct 2013

  8. Sep 2013

  9. Aug 2013

    • 14 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.
  10. Oct 2012

  11. Aug 2012

    • 10 Aug · Meeting

      Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Dividend. The Annual General Meeting of the members of the Company will be held on September 28, 2012.
  12. Oct 2011

  13. Sep 2011

  14. Aug 2011

    • 5 Aug · Meeting

      Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of AGM and Dividend. The Annual General Meeting of the Company will be held on September 30, 2011.
  15. Sep 2010

  16. Aug 2010

    • 4 Aug · Meeting

      Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2010 to September 16, 2010 (both days inclusive) for the purpose of AGM and Dividend. The Annual General Meeting of the Company will be held on September 16, 2010.
  17. Oct 2009

    • 26 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Sep 2009

    • 30 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Aug 2009

    • 31 Aug · Meeting

      Meeting of the Board of Directors was duly held and concluded on August 31, 2009 and following decisions has been taken: (1) The Annual General Meeting of the members of the Company will be held on September 30, 2009. (2) Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of AGM and Dividend.
  20. Dec 2008

    • 16 Dec · Meeting

      Minutes of Annual General Meeting of the Company held on November 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Nov 2008

    • 14 Nov · Meeting

      Members of the Company at the Annual General Meeting held on November 14, 2008, have duly approved all the business as specified in the notice convening the meeting viz:- 1) Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2) Declaration of Dividend @ 10% per share. 3) Re-appointment of Mr. J.N.Godbole as a Director of the Company. 4) Re-appointment of Mr. Ganesh Kumar Gupta as a Director of the Company. 5) Appointment of M/s M.L.Sharma & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 6) To Appointment of Mr. Sharad Kumar Saraf as a Director of the Company, not liable to retire by rotation. 7) To Appointment of Mr. Sudarshan Kumar Saraf as a Director of the Company, not retire by rotation.
  22. Sep 2008

    • 29 Sep · Meeting

      Meeting of the Board of Directors was duly held on September 29, 2008 and following decisions has been taken: 1) The Annual General Meeting of the members of the Company will be held on November 14, 2008. 2) Register of Members & Share Transfer Books of the Company will remain closed from November 08, 2008 to November 14, 2008 (both days inclusive) for the purpose of Annual General Meeting & Dividend. 3) The Board recommended the payment of dividend @ 10% on equity shares of Rs.10/- each for the financial year ended March 31, 2008. 4) The Company has acquired 100% equity of Mullox Sacks Private Limited. The Mullox after acquisition has become 100% subsidiary of the Company.
  23. Sep 2007

    • 18 Sep · Meeting

      Minutes of Annual General Meeting of the Company held on September 07, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 07, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2007

    • 31 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 07, 2007.