Technojet Consultants share news and announcements

BSE: 509917Commercial Services & Supplies

Last traded ₹99.54 on 1 Dec 2025

Technojet Consultants share news and announcements

474 announcements, routine notices left out, newest first. Page 2 of 10.

Jan 2026
- 30 Jan · Management
  Please find attached Resignation of Ms. Mahak Saraf as Company Secretary and Compliance Officer of the Company. (opens in a new tab)
Nov 2025
- 13 Nov
  Board Comments on fine levied by the Stock Exchange (opens in a new tab)
- 13 Nov · Results
  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 .... (opens in a new tab)
- 13 Nov · Results
  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 .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 13 Nov 2025: quarterly results
- 7 Nov · Board meeting
  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 .... (opens in a new tab)
Oct 2025
- 6 Oct · Meeting
  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. (opens in a new tab)
- 1 Oct · Meeting
  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. (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Proceeding of the 43rd Annual General Meeting (AGM) dated 29th September, 2025. (opens in a new tab)
- 30 Sep · Meeting
  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. (opens in a new tab)
- 6 Sep · Pursuant To Regulation 36(1)(B) Letter Is Being Sent To Those Members Who Have Not Registered Their E-Mail Addresses
  Pursuant to Reg. 36(1)(B) attached letter is being sent to those Members who have not registered their email ids. (opens in a new tab)
- 5 Sep · Meeting
  Please find attached herewith Shareholders Meeting Notice dated 29th September,2025 (opens in a new tab)
- 3 Sep · Meeting
  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. (opens in a new tab)
- 3 Sep · Meeting
  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. (opens in a new tab)
- 3 Sep · Management
  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 .... (opens in a new tab)
Aug 2025
- 11 Aug · Results
  Kindly take on records Unaudited Financial Results for Quarter ended 30th June, 2025 (opens in a new tab)
- 11 Aug · Results
  Kindly tale on record Unaudited Financial Results for Quarter ended 30th June,2025 (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 11 Aug 2025: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the Unaudited Financial .... (opens in a new tab)
Jun 2025
- 17 Jun · Management
  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. (opens in a new tab)
- 9 Jun · Management
  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. (opens in a new tab)
May 2025
- 29 May · Results
  Results for financial year ended 31-03-2025 (opens in a new tab)
- 29 May · Board meeting
  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. (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2025: audited results and quarterly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to the provision .... (opens in a new tab)
Mar 2025
Jan 2025
- 30 Jan · Management
  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 .... (opens in a new tab)
- 29 Jan · Results
  Attached Financials For The Periond Ended 31st December, 2024. (opens in a new tab)
- 29 Jan · Results
  Attached Outcome of the Board Meeting Dated 29.01.2025. (opens in a new tab)
- 22 Jan · Board meeting
  Meeting on 29 Jan 2025: quarterly results
- 22 Jan · Board meeting
  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 .... (opens in a new tab)
Dec 2024
- 13 Dec · Management
  Dear Sir / Madam, Persuant to Reg. 30 and Reg. 6(1) of the SEBI (LODR) Regulation, 2015 the Board of Directors in their meeting held today i.e. Friday, 13th December, 2024 has approved .... (opens in a new tab)
Nov 2024
- 7 Nov
  Attached Unaudited Financials for the quarter ended 30th September, 2024. (opens in a new tab)
- 7 Nov · Results
  Attached Unaudited Financials for the quarter ended 30th September, 2024. Please take the same on record. (opens in a new tab)
Oct 2024
- 30 Oct · Board meeting
  Meeting on 7 Nov 2024: quarterly results
- 30 Oct · Board meeting
  TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to the provision .... (opens in a new tab)
Sep 2024
- 24 Sep · Management
  This is to inform you that i hereby tender my resignation as Chief Financial Officer (CFO) of the Company due to my personal commitments. I express my sincere gratitude towards the board .... (opens in a new tab)
- 24 Sep · Management
  This is to inform you that I hereby tender my resignation as Company Secretary & Compliance Officer of the Company due to my personal commitments. I express my sincere gratitude towards .... (opens in a new tab)
Aug 2024
Jul 2024
- 29 Jul · Board meeting
  Meeting on 5 Aug 2024: quarterly results
- 29 Jul · Board meeting
  TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve the Unaudited Financial .... (opens in a new tab)