Year archive

Technojet Consultants Ltd. — 2024 filings

All 38 regulatory filings released by Technojet Consultants Ltd. (509917) in 2024, sourced directly from the official regulator.

38 Filings

2024 Period

2024 filings (38)

Filing	Released	Lang
This is to inform that the Trading Window in respect of the Company''s Securities will remain closed for Designated Persons and their immediate relatives with effect from 1st January, 2025 .... Regulatory Filings	2024-12-27	English
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 .... Regulatory Filings	2024-12-13	English
Attached financials newspapers publication for the quarter ended 30.09.2024 Regulatory Filings	2024-11-08	English
Attached Unaudited Financials for the quarter ended 30th September, 2024. Regulatory Filings	2024-11-07	English
Attached Unaudited Financials for the quarter ended 30th September, 2024. Please take the same on record. Regulatory Filings	2024-11-07	English
TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to the provision .... Regulatory Filings	2024-10-30	English
Please find attached intimation of trading window closure for the quarter ended 30th September, 2024. Regulatory Filings	2024-09-27	English
This is to inform you that i hereby tender my resignation as Chief Financial Officer (CFO) of the Company due to my personal commitments. I express my sincere gratitude towards the board .... Regulatory Filings	2024-09-24	English
This is to inform you that I hereby tender my resignation as Company Secretary & Compliance Officer of the Company due to my personal commitments. I express my sincere gratitude towards .... Regulatory Filings	2024-09-24	English
Please find enclosed summary of Proceedings of 42nd Annual General Meeting as required under Regulation 30 of SEBI (LODR), 2015. Please take the same on record. Regulatory Filings	2024-08-30	English
Please find enclosed e-voting results along with Scrutinizers report of the Annual General Meeting held on 27th August, 2024. Regulatory Filings	2024-08-28	English
Proceedings of 42nd Annual General Meeting held on 27th August, 2024 at 4.00 P.M. I.S.T. Regulatory Filings	2024-08-27	English
Proceedings of the Annual General Meeting held on 27th August, 2024 at 4. 00 P.M. IST Regulatory Filings	2024-08-27	English
Please find enclosed Newspaper Publication of Financials for the quarter ended 30th June, 2024 Regulatory Filings	2024-08-06	English
Financial results for the Quarter ended 30.06.2024 Regulatory Filings	2024-08-05	English
Outcome of Board Meeting dated 05.08.2024 Regulatory Filings	2024-08-05	English
Submission of Newspaper Advertisement of Notice of 42nd Annual General Meeting. Regulatory Filings	2024-08-02	English
Notice of the 42nd Annual general Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2024 at 4.00 p.m. (IST) at Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai 400001. Regulatory Filings	2024-08-01	English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'''' .. Regulatory Filings	2024-08-01	English
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 .... Regulatory Filings	2024-07-29	English
This is to inform that the Trading Window in respect of the Companies securities will remain closed for designated persons and their immidiate relatives with effect from 1st July, 2024 .... Regulatory Filings	2024-06-28	English
Please find enclosed Newspaper Publication of Financials for the financial and year ended 31st March, 2024 Regulatory Filings	2024-05-23	English
The Board of Directors of the Company at their meeting held today 22nd May, 2024 have fixed the date of 42nd Annual General Meeting to be held on Tuesday, 27th August, 2024 Regulatory Filings	2024-05-22	English
The board of Directors at their meeting held today, 22nd May, 2024, have approved the closure of Register of Members and Share Transfer Books of the Company from 21st August, 2024 to 27th .... Regulatory Filings	2024-05-22	English
Announcement under Regulation 30 (LODR)- Change in Directorate Regulatory Filings	2024-05-22	English
Please find enclosed Financials for the year ended 31st March, 2024 Regulatory Filings	2024-05-22	English
Please find attached Outcome of the Board Meeting dated 22nd May, 2024. Regulatory Filings	2024-05-22	English
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 .... Regulatory Filings	2024-05-14	English
Please find enclosed Certificate under regulation 40 (9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-23	English
Please find enclosed Compliance certificate under Regulation 7(3) for the year ended 31st March, 2024 Regulatory Filings	2024-04-19	English
This is to inform that the Trading Window in repect of the Company''s securities will remain closed for designated persons and their immidiate relatives with effect from 1st April, 2024 .... Regulatory Filings	2024-03-21	English
Please find attached Newspaper Clipping with regard to Publication of extract of the Financials for the Third Quarter and nine months ended 31st December, 2023. Please take the same on record. Regulatory Filings	2024-02-15	English
Please Find attached unaudited financial results for the quarter ended 31st December, 2023. Please take the same on record. Regulatory Filings	2024-02-13	English
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 .... Regulatory Filings	2024-02-13	English
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 .... Regulatory Filings	2024-02-05	English
Please find attached Voting results and Scrutinizers Report of the Extra Ordinary General Meeting dated 18th January, 2024. Please take the same on record. Regulatory Filings	2024-01-19	English
This is to inform you that the shareholders of the Company in their EGM dated 18th January, 2024 have approved the Alteration of MOA of the Company. Please take the same on record. Regulatory Filings	2024-01-18	English
Please find attached herewith proceedings of the Extra-Ordinary General Meeting of the Company held on 18th January, 2024. Please take the same on record. Regulatory Filings	2024-01-18	English

Filings by year

2026 19 filings
2025 40 filings
2024 38 filings
2023 35 filings
2022 36 filings
2021 33 filings
2020 39 filings
2019 36 filings