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BSE Code : 509917 | NSE Symbol : | ISIN : INE881P01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th January 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Attached Outcome of the Board Meeting Dated 29.01.2025. (As Per BSE Announcement Dated on: 29/01/2025)
13-Dec-2024	13-Dec-2024	Change in Other Executives	Dear Sir / Madam, Persuant to Reg. 30 and Reg. 6(1) of the SEBI (LODR) Regulation, 2015 the Board of Directors in their meeting held today i.e. Friday, 13th December, 2024 has approved the appointment of Ms. Mahak Saraf as a Company Secretary,Compliance Officer and Chief Financial Officer of the Company w.e.f. Friday, 13th December, 2024. Other details are mentioned in the intimation letter attached herewith.
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Attached Unaudited Financials for the quarter ended 30th September, 2024. Please take the same on record. (As Per BSE Announcement dated on 07.11.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Outcome of Board Meeting dated 05.08.2024 (As Per BSE Announcement dated on 05.08.2024)
14-May-2024	22-May-2024	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Request you to take above on record. Please find attached Outcome of the Board Meeting dated 22nd May, 2024. (As Per BSE Announcement dated on 22.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2023.Request you to take above on record. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we have enclosed herewith unaudited financial results for the third quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. The results were approved by the Board of the Directors of the Company at its Meeting held today i.e. 13th February, 2024. Please Find attached unaudited financial results for the quarter ended 31st December, 2023. Please take the same on record. (As Per BSE Announcement Dated on 13/02/2024)
21-Dec-2023	21-Dec-2023	EGM	The Board of Directors of Technojet Consultants Limited at their meeting held today on 21st December, 2023 have provided approval for the Alteration of the Object Clause of Memorandum of Association of the Company subject to approval of Members.
01-Nov-2023	08-Nov-2023	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Technojet Consultants Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 we have enclosed herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report of the Statutory Auditors of the Company. You are requested to take the same on record. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith unaudited Financial Results for the Quarter and half year ended 30th September, 2023 along with Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon. 1 Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. The said Financial Results and the Limited Review Report for the quarter ended 30th June 2023 are enclosed 2. The operating office of the Company has been changed from C1, Wadia International Centre, Pandurang Budhkar Marg Worli, Mumbai 400 025 to the Island City Centre ICC -Bombay Dyeing, G.D. Ambekar Marg, Dadar East Mumbai - 400 014. (As Per BSE Announcement dated on 10.08.2023)
28-Apr-2023	09-May-2023	Accounts	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve TECHNOJET CONSULTANTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Pursuant to the provision of the Regulation 29 of the Securities and Exchange Board of India (SEBI LODR Regulation 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 9th May 2023 to inter alia consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2023. Request you to take above on record. The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31% March, 2023. At the Board Meeting held on 9th May, 2023, Board has decided that the Annual General Meeting of the Company would be held on Wednesday 28th June, 2023 at 11.30 a.m. at the Company administrative office at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025. You are requested to take note of the above. (As Per BSE Announcement Dated on 09/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1.To consider review and approve the unaudited Financial results for the quarter and nine months ended as on 31st December 2022 along with the Limited review report of the auditors thereon. 2. To review and approve the publication of Financials in terms of reg 33 of LODR 2015. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with Limited Review Report of the Statutory Auditors thereon. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 we have enclosed herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report of the Statutory Auditors of the Company. You are requested to take the same on record. (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulation 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 to inter alia consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 we have enclosed herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022)
19-Jul-2022	27-Jul-2022	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulation 2015) this is to notify that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 27 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2022. We request you to take the aforesaid on record. Thanking you Unaudited Financial Results for the quarter ended 30th June 2022 Unaudited Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 27.07.2022)
09-May-2022	19-May-2022	Accounts	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulation 2015) this is to notify that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 19 2022 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and financial year ended March 312022. We request you to take the aforesaid on record. Thanking you Yours faithfully For Technojet Consultants Limited Sd-/ Riddhi Jain Company Secretary & Compliance Officer This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2022 considered the following item of business: 1. Audited Financials Results: The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. Annual General Meeting: The Board decided that the 40th Annual General Meeting of the Company would be held on Wednesday 20th July, 2022 at 5.00 p.m. Regards, Riddhi A. Jain Company Secretary & Compliance Officer Audited Financial Results of the Company for the Quarter & Financial Year ended 31st March, 2022. (As per BSE Announcement Dated on 19/5/2022) Dear Sir / Madam, We hereby attached Newspaper clipping with regard to publication of the Company''s Financial Results extract for the quarter and year ended 31st March, 2022 . Please take the same on record. Thanking you, Yours faithfully, For Technojet Consultants Limited Sd/- Riddhi A. Jain Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 21.05.2022) The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results for the quarter and financial year ended 31st March, 2022 along with Auditors Report thereon are enclosed herewith. Further, pursuant to the provisions of Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. Kalyaniwalla & Mistry LLP, Statutory Auditors have issued the Auditors Reports with an unmodified opinion (s) on the Financial Results for the financial year ended 31st March, 2022. Further, pursuant to Regulation 47(1) (b) of the SEBI Listing Regulations, the Company would be publishing extract of Audited Financial Results for the quarter and financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 22.07.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Dear Sirs This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 09th February 2022 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Request you to take above on record. Thanking you Yours faithfully For Technojet Consultants Limited Sd/- Riddhi A. Jain Company Secretary and Compliance Officer Dear Sir / Madam, Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 we have enclosed herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report of the Statutory Auditors of the Company. You are requested to take the same on record. Thanking you, Yours faithfully, For Technojet Consultants Limited Sd/- Riddhi A. Jain Company Secretary & Compliance Officer (As per BSE Announcement Dated on 09/02/2022)

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Technojet Consultants Ltd

Board Meeting