TIIL2022-06-292022-09-26Resolution1 TIIL2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution1 TIIL2022-06-292022-09-26Resolution2 TIIL2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution2 TIIL2022-06-292022-09-26Resolution3 TIIL2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution3 TIIL2022-06-292022-09-26Resolution4 TIIL2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution4 TIIL2022-06-292022-09-26Resolution5 TIIL2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution5 TIIL2022-06-292022-09-26Resolution6 TIIL2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution6 TIIL2022-06-292022-09-26Resolution7 TIIL2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2022-09-26 Resolution7in-bse-voting:TotalShareholdingMember TIIL2022-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIIL INE545H01011 Technocraft Industries (India) Limited AGM 2022-09-26 12847 0 0 12 43 7 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1078664 97.79 1078664 0 100 0 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1078664 97.79 1078664 0 100 0 5091253 1292353 25.38 1292178 175 99.99 0.01 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1292353 25.38 1292178 175 99.99 0.01 24461687 20638365 84.37 20638190 175 100 0 Ordinary false Re -appointment of Mr. Atanu Anil Choudhary (DIN: 02368362), Director retiring by rotation 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1087327 98.57 1087327 0 100 0 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 1087327 0 100 0 5091253 1289353 25.32 1289124 229 99.98 0.02 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289353 25.32 1289124 229 99.98 0.02 24461687 20644028 84.39 20643799 229 100 0 Ordinary true Re -appointment of Mr. Ashish Kumar Saraf (DIN: 00035549), Director retiring by rotation 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1087327 98.57 1087327 0 100 0 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 1087327 0 100 0 5091253 1289353 25.32 1289124 229 99.98 0.02 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289353 25.32 1289124 229 99.98 0.02 24461687 20644028 84.39 20643799 229 100 0 Ordinary false Appointment of M/s. M.L. Sharma & Co., as the Statutory Auditors of the Company 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1087327 98.57 959709 127618 88.26 11.74 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 959709 127618 88.26 11.74 5091253 1289353 25.32 1289164 189 99.99 0.01 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289353 25.32 1289164 189 99.99 0.01 24461687 20644028 84.39 20516221 127807 99.38 0.62 Ordinary false Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates., Cost Accountants, for the financial year ending March 31, 2023 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1087327 98.57 1087327 0 100 0 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 1087327 0 100 0 5091253 1289353 25.32 1289124 229 99.98 0.02 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289353 25.32 1289124 229 99.98 0.02 24461687 20644028 84.39 20643799 229 100 0 Ordinary true Approval for entering into related party transaction with AAIT/Technocraft Scaffold Distribution LLC FZE, a step down subsidiary 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 1103086 1087327 98.57 1087327 0 100 0 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 1087327 0 100 0 5091253 1289353 25.32 1289122 231 99.98 0.02 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289353 25.32 1289122 231 99.98 0.02 24461687 2376680 9.72 2376449 231 99.99 0.01 Special true Re-appointment of Mr. Sharad Kumar Saraf (DIN: 00035843) as Managing Director of the Company 18267348 18267348 100 18267348 0 100 0 18267348 0 0 0 0 0 0 18267348 0 0 0 0 0 0 18267348 18267348 100 18267348 0 100 0 1103086 1087327 98.57 1058752 28575 97.37 2.63 1103086 0 0 0 0 0 0 1103086 0 0 0 0 0 0 1103086 1087327 98.57 1058752 28575 97.37 2.63 5091253 1289428 25.33 1289202 226 99.98 0.02 5091253 0 0 0 0 0 0 5091253 0 0 0 0 0 0 5091253 1289428 25.33 1289202 226 99.98 0.02 24461687 20644103 84.39 20615302 28801 99.86 0.14