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Technocraft Ventures Ltd
BSE 544864 · NSE TECHNOCRAF · ISIN INE1D0W01018 · Group B · Active
Utilities › Utilities › Other Utilities › Water Supply & Management
₹373.85
+4.22%
BSE close, 28 August 2026
₹1,480.68 cr
4.0 cr shares · Micro cap
₹310.94 cr
as published
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EPS — · BV —
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no annual figures
19
3 selected · 16%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -2.4% |
|---|---|
| Against 52-week low | +31.2% |
| Day change | +4.22% |
| Size band | Micro cap |
| Index membership | None |
Disclosure profile 19 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Board Outcome | 1 |
| Press Release | 1 |
| Results | 1 |
| Selected sub-total | 3 |
| Procedural | |
| General | 4 |
| AGM / EGM | 3 |
| Newspaper Publication | 3 |
| Annual Report | 1 |
| Auditor Appointment | 1 |
| Board Meeting | 1 |
| Compliance Certificate | 1 |
| New Listing | 1 |
| Trading Window | 1 |
| Procedural sub-total | 16 |
| Total | 19 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
19 filings · 3 selected · busiest 2026-08-14 and 2026-09-08
Filing rhythm · the twelve most recent
2026-09-022026-10-09
SelectedProcedural
Filings
19 in the window
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9 October 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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1 October 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
The voting results along with scrutinizer's report in respect of the twenty-eighth Annual General Meeting of the Company held on Wednesday, September 30, 2026 are attached.
AGM/EGM / AGM View filing →
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30 September 2026 ·
Appointment of Statutory Auditor/s
Re-appointment of M/s. Rishi Kapoor and Company, Chartered Accountants as Statutory Auditors of Company
Company Update / Appointment of Statutory Auditor/s View filing →
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30 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 28th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2026 is attached.
AGM/EGM / AGM View filing →
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24 September 2026 ·
Intimation Of Change In Corporate Identification Number (CIN) And Company's Listing Status In Master Data Of Ministry Of Corporate Affairs (MCA)
Intimation regarding change of Corporate Identification Number (CIN) and company status of Technocraft Ventures Limited ("the company") on MCA website
Company Update / General View filing →
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9 September 2026 ·
Newspaper Publication
Newspaper advertisement regarding Notice of 28th Annual General Meeting and e-voting information
Company Update / Newspaper Publication View filing →
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8 September 2026 ·
Letter Sent To Shareholders Under Regulation 36(1)(B) Of Listing Regulations
Letter sent to shareholders under Regulation 36(1)(B) of Listing Regulations providing weblink and QR code for accessing Annual Report for FY 2025-26
Company Update / General View filing →
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8 September 2026 ·
Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026
Others / Reg. 34 (1) Annual Report View filing →
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8 September 2026 ·
Notice Of 28Th Annual General Meeting Scheduled To Be Held On Wednesday, September 30, 2026 Through VC/OAVM
Notice of 28th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 through VC/ OAVM
AGM/EGM / AGM View filing →
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8 September 2026 ·
Newspaper Publication
Newspaper advertisements in respect of 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026
Company Update / Newspaper Publication View filing →
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3 September 2026 ·
Newspaper Publication
Publication of Newspaper advertisements with respect to Unaudited Financial Results for the first quarter ended (Q1) June 30, 2026
Company Update / Newspaper Publication View filing →
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2 September 2026 ·
Press Release / Media Release
Press Release with respect to Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026
Company Update / Press Release / Media Release View filing →
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2 September 2026 ·
Please Find Attached Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 2026.
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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2 September 2026 ·
Board Meeting Outcome for Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 2026.
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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26 August 2026 ·
Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026
Technocraft Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the standalone and consolidated ....
Board Meeting / Board Meeting View filing →
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14 August 2026 ·
Intimation Under Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
Intimation under Regulation 8(2) of SEBI PIT Regulations for submission of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed under Regulation ....
Company Update / General View filing →
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14 August 2026 ·
Contact Details Of Key Managerial Personnel Of The Company Authorised Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Authorised KMP to determine materiality of events or information
Company Update / General View filing →
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14 August 2026 ·
Closure of Trading Window
Intimation of trading window closure
Insider Trading / SAST / Closure of Trading Window View filing →
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14 August 2026 ·
Listing of Equity Shares of Technocraft Ventures Ltd
Trading Members of the Exchange are hereby informed that effective from August 14, 2026, the Equity Shares of Technocraft Ventures Ltd (Scrip Code: 544864) are listed and admitted to dealings ....
New Listing / New Listing
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