AGM Date: 20 Jul 2021
AGM 20/07/2021 Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 39th Annual General Meeting of the Company will be held at the Administrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Tuesday, 20 July, 2021 at 11.30 a.m. You are requested to take the same on record. (As Per BSE Announcement Dated 24.06.2021) The 38th 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 Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The 39th Annual General Meeting (''AGM'') of the Company was held on 20th July, 2021 at 11: 30 A.M at the administrative office of the Company located at C-1, Wadia International Centre, P. B. Marg, Worli, Mumbai - 400025 to transact the business stated in the AGM Notice dated May 25, 2021. In this regard, please find enclosed the voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report thereon. (As Per BSE Announcement Dated on 7/20/2021) Technojet Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.07.2021)
AGM Date: 20 Jul 2022
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2022 considered the following item of business: 1. Audited Financials Results: The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. Annual General Meeting: The Board decided that the 40th Annual General Meeting of the Company would be held on Wednesday 20th July, 2022 at 5.00 p.m. Regards, Riddhi A. Jain Company Secretary & Compliance Officer The 40th Annual General Meeting (AGM) of the Company was held today to transact the business as mentioned in the Notice of AGM dated, May 19, 2022 for the same. In this regard, please find attached Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 20.07.2022) The 40th Annual General Meeting ('AGM') of the Company was held on 20th July, 2022 at 05: 00 P.M at the administrative office of the Company located at C-1, Wadia International Centre, P. B. Marg, Worli, Mumbai - 400025 to transact the business stated in the AGM Notice dated May 19, 2022. In this regard, please find enclosed the voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report thereon. Technojet Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)
AGM Date: 28 Jun 2023
The Board considered and approved the Audited Financial Results for the quarter and financial year ended 31% March, 2023. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 22nd June, 2023 to 28th June, 2023, both days inclusive. Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that the 41st Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Wednesday, the 28th June, 2023 at 11.30 a.m. You are requested to take the same on record. (As per BSE Announcement Dated on 05/06/2023) Summary of the Proceedings as required under regulation 30 of SEBI (LODR) regulation, 2015. Voting result and Scrutinizer''s report for the Annual General Meeting dated 28.06.2023 as required under regulation SEBI (LODR) 2015. (As per BSE Announcement Dated on 28/06/2023)
AGM Date: 27 Aug 2024
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 Proceedings of the Annual General Meeting held on 27th August, 2024 at 4. 00 P.M. IST (As Per BSE Announcement dated on 27.08.2024)
AGM Date: 29 Sep 2025
The Board decided that the 43rd Annual General Meeting of the Company would be held on Monday, 29th September, 2025 at 4.30 p.m. at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001. 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. (As per BSE Announcement dated on: 01.10.2025) 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. (As Per BSE Announcement Dated On : 06.10.2025)
EGM Date: 18 Jan 2024
This is to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, 18th January, 2024 at the Registered Office of the Company. The Detailed Notice is attached herewith for your ready reference. 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. 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. (As Per BSE Announcement Dated on 18/01/2024) Please find attached Voting results and Scrutinizers Report of the Extra Ordinary General Meeting dated 18th January, 2024. Please take the same on record. (As Per BSE Announcement dated on 19.01.2024)
EGM Date: 27 Mar 2025
The Board decided that the Extra Ordinary General Meeting of the Company would be held on Thursday 27 March 2025 at 11.00 a.m. Dear Sir / Madam, Please find attached herwith Company EGM Notice schduled to be held on Thursday 27th March, 2025. (As Per BSE Announcement Dated on: 05/03/2025) 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. (As Per BSE Announcement Dated on 13.03.2025)