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Technojet Consultants Ltd. Regulatory Filings 2021

Apr 23, 2021

64091_rns_2021-04-23_27171cf6-7bec-4fa8-8659-e8b8ffde496b.pdf

Regulatory Filings

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TECHNOJET CONSULTANTS LIMITED

Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Fax: 02267495200 CIN: L74210MH1982PLC027651 Email id: [email protected]

Admin Office:

C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025 Website: www.technojet.in

____________

Date: 23[rd ] April, 2021

To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 509917

Dear Sir / Madam,

Sub: Compliance Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by M/s. Keyul M. Dedhia & Associates, Practicing Company Secretaries for the half year ended 31[st] March, 2021.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Technojet Consultants Limited

==> picture [99 x 67] intentionally omitted <==

Sugandha Goyal

Company Secretary & Compliance Officer

Encl: as above

==> picture [39 x 842] intentionally omitted <==

B/15, 3rd Floor, Raja Co-op. Hsg. Soc. Ltd., L. T. Road, Dahisar (W), Mumbai 400 068.

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31ST MARCH, 2021

We have examined the Memorandum of Transfers, Registers, files and other documents relating to M/s TECHNOJET CONSULTANTS LIMITED, having its registered office at Neville House, Ballard Estate, J N Heredia Marg, Mumbai – 400 001, Maharashtra, maintained by the Registrar and Share Transfer Agent - M/s KFin Technologies Private Limited, having its office at Karvy Selenium Tower B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad Rangareddi Telangana - 500032, pertaining to transfer of equity shares of the company for the period from 01st October, 2020 to 31st March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended and Listing Agreement entered into by M/s TECHNOJET CONSULTANTS LIMITED with BSE Limited and based on the information / explanation provided by the Company, we hereby certify that the Company has :

  • A) 1. not received any request for transfer during the period from 01st October, 2020 to 31st March, 2021;

  • not received any request for sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies during the aforesaid period.

B) Any Other Information, if applicable: NIL

We would like to state that due to COVID-19 pandemic and lockdown situation, we have not physically verified the records of the Company for the purpose of issuance of this certificate and have instead placed our reliance solely on the contents of electronically signed / scanned copies of the certificate, report, confirmation, information, etc; provided to us over e-mail by the Company and its officers, authorized representatives and its Registrar and Share Transfer Agents.

For Keyul M. Dedhia & Associates

Company Secretaries

Unique Code Number: S2009MH120800

KEYUL Digitally signed by KEYUL MAHENDRA MAHENDRA DEDHIA Date: 2021.04.20 17:54:41 DEDHIA +05'30'

Keyul M. Dedhia

Proprietor FCS No. : 7756 CP No : 8618 UDIN: F007756C000140911

April 20, 2021, Mumbai

Keyul M. Dedhia B Com, LLB, MBL, FCS

E-mail: [email protected]