| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Technojet Consultants Ltdhas informed BSE that the 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 of Regulation 29 of the SEBI LODR Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. 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. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| 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 of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th January 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Attached Outcome of the Board Meeting Dated 29.01.2025. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| 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 the appointment of Ms. Mahak Saraf as a Company Secretary,Compliance Officer and Chief Financial Officer of the Company w.e.f. Friday, 13th December, 2024. Other details are mentioned in the intimation letter attached herewith. | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Attached Unaudited Financials for the quarter ended 30th September, 2024. Please take the same on record. (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| 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 Results of the Company for the first quarter ended 30th June 2024. Outcome of Board Meeting dated 05.08.2024 (As Per BSE Announcement dated on 05.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.