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Technojet Consultants Ltd. — AGM Information 2020
Aug 20, 2020
64091_rns_2020-08-20_8b5e65d5-77a5-4971-998a-0d361a94fea8.pdf
AGM Information
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TECHNOJET CONSULTANTS LIMITED
Registered Address: Admin Office: Neville House, J. N. Heredia Marg, C-1, Wadia International Centre, Ballard Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 001 Mumbai 400 025 Telephone No: 91 2261 8071 Telephone No: 91 22 6662 0000 Fax: 02267495200 Website: www.technojet.in CIN: L74210MH1982PLC027651 Email id: [email protected]
Date: 20[th] August, 2020
To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001
Scrip Code: TECHCON
Dear Sir / Madam,
Sub: 38[th] Annual General Meeting (‘AGM’) Proceedings.
The 38[th] Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated June 24, 2020 for the same.
In this regard, please find enclosed the following:
- 1) Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Thanking You,
For Technojet Consultants Limited
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Sugandha Goyal Company Secretary & Compliance Officer
TECHNOJET CONSULTANTS LIMITED
Registered Address: Admin Office: Neville House, J. N. Heredia Marg, C-1, Wadia International Centre, Ballard Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 001 Mumbai 400 025 Telephone No: 91 2261 8071 Telephone No: 91 22 6662 0000 Fax: 02267495200 Website: www.technojet.in CIN: L74210MH1982PLC027651 Email id: [email protected]
Summary of proceedings of the 38[th] Annual General Meeting of the Company:
The 38[th] Annual General Meeting (AGM) of the Members of Technojet Consultants Limited (‘the Company’) was held on Thursday, 20[th] August, 2020 at 05.00 P.M (IST) at the Administrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400025. Mr. J.C. Bham, chaired the meeting. The requisite quorum being present, the Chairman called the meeting to be in order. All the Directors of the Company attended the meeting. The Chairman delivered his speech. The Chairman informed that the Company had provided to the Members the facility to cast their votes electronically, on all resolutions set forth in the Notice of AGM dated June 24, 2020.
Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end the meeting. It was further informed that there would be no voting by show of hands. The Auditors’ Report was read by Ms. Sugandha Goyal - Company Secretary of the Company.
The following business items as stated in the Notice of AGM dated 24[th] June, 2020 were transacted at the meeting.
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To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon.
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To appoint a Director in place of Mrs. Bakhtavar Ady Pardiwalla (DIN:06721889), a Non- Executive Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
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To consider the re-appointment of the Current Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W / W100166) as the Statutory Auditors of the Company for the second term and to fix their remuneration.
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To consider appointment of Mr. Vipul Panchal as the Manager for the Company.
Thereafter, clarifications were provided to the queries raised by the members.
Lastly, the Company Secretary informed that the Company had appointed Mr. Vaibhav Shah, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Results of the e-voting would be announced on or before 22[nd] August, 2020 and the same would be intimated to the Stock Exchanges and uploaded on the websites of the Company
This is for your information and records.
Thanking You ,
For Technojet Consultants Limited
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Sugandha Goyal Company Secretary & Compliance Officer