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Year archive

Technojet Consultants Ltd. — 2025 filings

All 40 regulatory filings released by Technojet Consultants Ltd. (509917) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
This is to inform you 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, ....
Regulatory Filings
2025-12-29 English
Dear Sir / Madam, Please find attached Newspapers Publication of Financial Results for the second quarter and half year ended 30.09.2025. Please take the same on record.
Regulatory Filings
2025-11-15 English
Board Comments on fine levied by the Stock Exchange
Regulatory Filings
2025-11-13 English
This is to inform you that the Board of Directors of the Company at its meeting held on 13th November 2025 inter-alia considered and approved the Unaudited Financial Results for the Second ....
Regulatory Filings
2025-11-13 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November, 2025 inter-alia considered and approved the Unaudited Financial Results for ....
Regulatory Filings
2025-11-13 English
Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to the provision ....
Regulatory Filings
2025-11-07 English
Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record.
Regulatory Filings
2025-10-06 English
Dear Madam/Sir, Please find attached the voting results along with the scrutinizers report for the 43rd AGM of the Company. Kindly take the same on records.
Regulatory Filings
2025-10-01 English
Proceeding of the 43rd Annual General Meeting (AGM) dated 29th September, 2025.
Regulatory Filings
2025-09-30 English
The 43rd Annual General Meeting(AGM) of the Company was held on 29th September, 2025 at 04:30 PM to transact the business as mentioned in the Notice of AGM dated 3rd September, 2025 for the same.
Regulatory Filings
2025-09-30 English
This is to inform you that Trading Window in respect of Company''s securities will remain closed for designated persons and their immediate relatives with effect from 1st October, 2025 ....
Regulatory Filings
2025-09-26 English
Attached AGM Notice dated 29.09.2025 published on 06.09.2025 into the Business Standard and Prathakal. Please take the same on record.
Regulatory Filings
2025-09-06 English
Pursuant to Reg. 36(1)(B) attached letter is being sent to those Members who have not registered their email ids.
Regulatory Filings
2025-09-05 English
Please find attached Annual Report for the Financial Year 2024-2025.
Regulatory Filings
2025-09-05 English
Please find attached herewith Shareholders Meeting Notice dated 29th September,2025
Regulatory Filings
2025-09-05 English
The register of members and The Share Transfer book will be closed for the purpose of Annual General meeting from 23rd September, 2025 to 29th September, 2025 both days inclusive.
Regulatory Filings
2025-09-03 English
The board of Directors of the Company in their meeting held today i.e. 3rd September,2025 has fixed the date of 43rd Annual General meeting to be held on Monday, 29th September,2025.
Regulatory Filings
2025-09-03 English
Based on the recommendation of the Audit Committee, the board has appointed M/S Manek & Associates, Chartered ( Firm Registration No. 126679W)as Statutory Auditor of the Company for a term ....
Regulatory Filings
2025-09-03 English
Please find attached herewith the newspaper publication for the unaudited financials for the quarter ended June 30, 2025.
Regulatory Filings
2025-08-13 English
Kindly take on records Unaudited Financial Results for Quarter ended 30th June, 2025
Regulatory Filings
2025-08-11 English
Kindly tale on record Unaudited Financial Results for Quarter ended 30th June,2025
Regulatory Filings
2025-08-11 English
Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-08-04 English
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 July, 2025 ....
Regulatory Filings
2025-06-26 English
This is to inform that Mr. Sharma Raja (DIN: 03149272) Director of the Company has resigned from the close of business hours 17th June,2025. Please take the same on record.
Regulatory Filings
2025-06-17 English
Appointment of Mr. Yash Goswami as Manager of the Company with effect from 09-06-2025 for 2 (two) consecutive years subject to approval of shareholders of the Company.
Regulatory Filings
2025-06-09 English
Attached Newspaper publication of the Financials for the year and quarter and year ended 31st march 2025. Please take the same on record.
Regulatory Filings
2025-05-31 English
Results for financial year ended 31-03-2025
Regulatory Filings
2025-05-29 English
Please find attached outcome of the board meeting dated 29-05-2025 pertaining to adoption of financial statement for the year ended 31-03-2025.
Regulatory Filings
2025-05-29 English
Attached Trading Window Closure Disclosure for the quarter and year ended 31.03.2025.
Regulatory Filings
2025-03-27 English
Please find attached extract of the Notice published into the newspapers for Cancellation of the EGM dated 27.03.2025. Please take the same on record.
Regulatory Filings
2025-03-13 English
Due to unfortunate demise of Mr. Vipul Panchal on 12th March, 2025 the Board of Directors of the Company at their meeting held today has decided to cancel the EGM scheduled on 27th March, ....
Regulatory Filings
2025-03-12 English
This is to inform to that due to unfortunate death of Mr. Vipul Panchal , he is ceased to be a Manger of the Company with immediate effect. Please take this information on record.
Regulatory Filings
2025-03-12 English
Attached Newspapers publication for EGM dated 27.03.2025.
Regulatory Filings
2025-03-06 English
Dear Sir / Madam, Please find attached herwith Company EGM Notice schduled to be held on Thursday 27th March, 2025.
Regulatory Filings
2025-03-05 English
Please find attached Integrated Financial for the quarter ended 31st December, 2024.
Regulatory Filings
2025-03-03 English
Attached Newspapers publication of the Financials for the period ended 31st December, 2024.
Regulatory Filings
2025-01-30 English
Mr. Vipul Panchal has been re-appointed as a Manager of the Company for 5 consecutive years from 5th February, 2025 to 4th February, 2030. which shall be subject to the approval of the ....
Regulatory Filings
2025-01-30 English
Attached Financials For The Periond Ended 31st December, 2024.
Regulatory Filings
2025-01-29 English
Attached Outcome of the Board Meeting Dated 29.01.2025.
Regulatory Filings
2025-01-29 English
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 ....
Regulatory Filings
2025-01-22 English