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Technojet Consultants Ltd. — Board/Management Information 2021
Feb 1, 2021
64091_rns_2021-02-01_87c0ba58-440e-401e-80fa-8ecebc7a2f1d.pdf
Board/Management Information
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TECHNOJET CONSULTANTS LIMITED
Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Telephone No: 91 2261 8071 Fax: 02267495200
Admin Office:
C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025 Telephone No: 91 22 6662 0000 Website: www.technojet.in
To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001
Date: February 01, 2021
Scrip Code: 509917
Dear Sir/Madam,
Sub: Intimation of Board Meeting.
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, February 10, 2021 to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2020
Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting will also be published in the newspapers.
We request you to take the aforesaid on record.
Yours faithfully, For Technojet Consultants Limited
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Sugandha Goyal Company Secretary & Compliance Officer
- CC: National Securities Depository Limited Trade World, 4[th] Floor, Kamala Mills Compound, S. Bapat Marg, Lower Parel, Mumbai – 400 013
Central Depository Services (India) Limited Phiroze Jeejeebhoy Towers, 16[th] Floor, Dalal Street, Mumbai – 400 023
M/s KFin Technologies Private Limited Selenium Tower B, Plot 31 – 32, Gachibowli Financial District, Nanakramguda, Hyderabad – 500 032
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]
Pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Notice is hereby given that a Meeting of the Technojet Consultants Limited Board of Directors will be held on Wednesday, February 10, 2021 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31[st] December, 2020.This information is also available on the website of the Company i.e. www.technojet.in and on the website of the Stock Exchange i.e. www.bseindia.com.
Yours faithfully, For Technojet Consultants Limited
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Sugandha Goyal Company Secretary & Compliance Officer
Place: Mumbai Date: February 01, 2021