| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| 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 of five consecutive years to hold office from conclusion of 43rd AGM upto the conclusion of 48th AGM. Request you to take the same on record. | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Kindly tale on record Unaudited Financial Results for Quarter ended 30th June,2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| 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) | ||
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
2026, 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, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
