| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2026 | 15 Sep 2026 |
| Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman. In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 have inter-alia considered and approved the following: 1. Subject to Shareholders approval, issuance of up to 5,00,000 (five lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 48/- (Rupees Forty-Eight Only) per share, on preferential basis. 2. Increase in the authorized share capital of the company. 3. The notice of the Extra-Ordinary General Meeting to be held on Friday 30th October 2026 for approval of the shareholders for the matter as mentioned herein above; 4. Considered and approved the appointment of CS Nuren Nirmal Lodaya Practicing Company Secretary as the Scrutinizer of the Extra-Ordinary General Meeting. (As per BSE Announcement dated on: 18.09.2026) | ||
| Board Meeting | 15 Jul 2026 | 10 Jul 2026 |
| Quarterly Results Dear Sir/ Madam, Please find attached Financial Results for the Quarter Ended 30th June, 2026. (As Per BSE Announcement Dated on:15.07.2026) | ||
| Board Meeting | 15 May 2026 | 11 May 2026 |
| Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Technojet Consultants Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and to recommend dividend, if any, for the financial year ended 31st March, 2026. Dear Sir/Madam, Please find attached outcome of the Board Meeting dated 15th May, 2026. Please take the same on record. (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Dear Sir/ Madam, This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2025. We request you to take the aforesaid on record. Pursuant to Regulation 33 of the LODR Regulations, statement showing Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon, are enclosed herewith for your information and record. Pursuant to Reg. 33 of the SEBI LODR Regulations, 2015 attached herewith Financial Results for the third quarter and nine months ended 31st December, 2025. You are requested to take the same on record. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Please find attached Resignation of Ms. Mahak Saraf as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Technojet Consultants Ltdhas informed BSE that the 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 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 Thursday 13th November 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. 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 Quarter and Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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