TIIL2023-06-302023-09-27Resolution1 TIIL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember TIIL2023-09-27 Resolution1 TIIL2023-06-302023-09-27Resolution2 TIIL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember TIIL2023-09-27 Resolution2 TIIL2023-06-302023-09-27Resolution3 TIIL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember TIIL2023-09-27 Resolution3 TIIL2023-06-302023-09-27Resolution4 TIIL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember TIIL2023-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIIL INE545H01011 Technocraft Industries (India) Limited AGM 2023-09-27 13102 0 0 12 43 4 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon 17132736 17132736 100 17132736 0 100 0 17132736 0 0 0 0 0 0 17132736 0 0 0 0 0 0 17132736 17132736 100 17132736 0 100 0 1104877 1020604 92.37 1020604 0 100 0 1104877 0 0 0 0 0 0 1104877 0 0 0 0 0 0 1104877 1020604 92.37 1020604 0 100 0 4724074 1083410 22.93 1083404 6 100 0 4724074 0 0 0 0 0 0 4724074 0 0 0 0 0 0 4724074 1083410 22.93 1083404 6 100 0 22961687 19236750 83.78 19236744 6 100 0 Ordinary true Re-appointment of Mr. Navneet Kumar Saraf (DIN:0035686), Director retiring by rotation 17132736 17132736 100 17132736 0 100 0 17132736 0 0 0 0 0 0 17132736 0 0 0 0 0 0 17132736 17132736 100 17132736 0 100 0 1104877 1020604 92.37 994046 26558 97.4 2.6 1104877 0 0 0 0 0 0 1104877 0 0 0 0 0 0 1104877 1020604 92.37 994046 26558 97.4 2.6 4724074 1083410 22.93 1083129 281 99.97 0.03 4724074 0 0 0 0 0 0 4724074 0 0 0 0 0 0 4724074 1083410 22.93 1083129 281 99.97 0.03 22961687 19236750 83.78 19209911 26839 99.86 0.14 Ordinary true Re-appointment of Mr. Sudarshan Kumar Saraf (DIN:00035799), Director retiring by rotation 17132736 17132736 100 17132736 0 100 0 17132736 0 0 0 0 0 0 17132736 0 0 0 0 0 0 17132736 17132736 100 17132736 0 100 0 1104877 1020604 92.37 1020604 0 100 0 1104877 0 0 0 0 0 0 1104877 0 0 0 0 0 0 1104877 1020604 92.37 1020604 0 100 0 4724074 1083410 22.93 1083129 281 99.97 0.03 4724074 0 0 0 0 0 0 4724074 0 0 0 0 0 0 4724074 1083410 22.93 1083129 281 99.97 0.03 22961687 19236750 83.78 19236469 281 100 0 Ordinary false Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates., Cost Accountants, for the financial year ending March 31, 2024 17132736 17132736 100 17132736 0 100 0 17132736 0 0 0 0 0 0 17132736 0 0 0 0 0 0 17132736 17132736 100 17132736 0 100 0 1104877 1020604 92.37 1020604 0 100 0 1104877 0 0 0 0 0 0 1104877 0 0 0 0 0 0 1104877 1020604 92.37 1020604 0 100 0 4724074 1083410 22.93 1083126 284 99.97 0.03 4724074 0 0 0 0 0 0 4724074 0 0 0 0 0 0 4724074 1083410 22.93 1083126 284 99.97 0.03 22961687 19236750 83.78 19236466 284 100 0