Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of Company Business

Technojet Consultants Limited is a Public Limited Company listed with Bombay Stock Exchange Limited, established in 1982.

The Company is carrying on the work of converting Digital Electronics Products and the major product of the Company is Curex Lite, a visible Light Curing Unit.

Appointment Letters of Directors

Appointment Letter of Mr. D. S. Gagrat (2nd Term)
Appointment Letter of Mr. Sanjive Arora
Appointment Letter of Mr. J. C. Bham
Appointment Letter of Mr. D. S. Gagrat

List of Various Committees

LIST OF COMMITTEE’S OF TECHNOJET CONSULTANTS LIMITED

AUDIT COMMITTEE
SR.NO. NAME OF THE DIRECTOR DESIGNATION
1 Mr. Sanjive Arora Chairman
2 Mr. S. Raja Member
3 Mr. N.H. Dattanwala Member

NOMINATION & REMUNERATION COMMITTEE
SR.NO. NAME OF THE DIRECTOR DESIGNATION
1 Mr. Sanjive Arora Chairman
2 Mr. J. C. Bham Member
3 Mr. N.H. Dattanwala Member

Wadia Code of Ethics for Non-Executive Directors

Wadia Code of Ethics for Whole Time Directors and Senior Managers

Whistle Blower Policy

Whistle Blower Policy

Familiarization Programmes Imparted to Independent Directors

Familiarization Programmes Imparted to Independent Directors

Policy on Criteria for Determining Materiality of Events

Policy on Criteria for Determining Materiality of Events w.e.f December 1, 2015

Notice of Meeting of the Board of Directors

BM Notice - February'2022
BM Notice - November'2021
BM Notice - June'2021
BM Notice - March'2021
BM Notice - December'2020
BM Notice - October'2020
BM Notice - August'2020
BM Notice - June'2020
BM Notice - February'2020
BM Notice - November'2019
BM Notice - August'2019
BM Notice - May'2019
BM Notice - February'2019
BM Notice - Nov'2018
BM Notice - August'2018
BM Notice - May'2018
BM Notice - November'2017
BM Notice - July'2017
BM Notice-May'2017
BM Notice-Feb'2017

Financial Results (including Annual Reports and MGT-7 & MGT-9)

YEARS
Q1
Q2
Q3
Q4
ARs
MGT-7
MGT-9
2009-10
-
-
2010-11
-
-
2011-12
-
-
2012-13
-
-
2013-14
-
-
2014-15
-
-
2015-16
-
-
2016-17
-
-
2017-18
-
-
2018-19
-
2019-20
-
2020-21
2021-22

Shareholding Patterns

YEARS
Q1
Q2
Q3
Q4
2009-10
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22

Contact Information for Investor Grievances

For Equity Shares:
Dedicated e-mail Id for Investor Grievances : riddhi.jain@wadiagroup.com
Ms. Riddhi Jain (Compliance Officer)
C-1, Wadia International Centre (Bombay Dyeing),
Pandurang Budhka Marg, Worli, Mumbai – 400 025.

Tel: +91-22-66620000 (Board)
       +91-22-66193256 (Direct)

Email: riddhi.jain@wadiagroup.com

Registrar & Transfer Agents:

KFin Technologies Limited: the Company’s Registrar and Transfer Agent (for Equity Share) handle the entire share registry work, both physical and electronic.

Accordingly, all documents, transfer deeds, demat requests and other communications in relation thereto should be addressed to the R&TA at its following offices:

Registered Office
 

KFin Technologies Limited
"Karvy House" 46, Avenue 4, Street No.1,
Banjara Hills, Hyderabad – 500034, Telangana, India.
Company Identification No – U72400TG2017PTC117649
SEBI Registration No – INR 000000221

Corporate Office where back office operations are being handled:
KFin Technologies Limited
Selenium Building, Tower-B, Plot No 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad – 500032, Telangana, India.

Telephone number: +91-40-67162222
Fax number: +91-40-23420814
E-mail: einward.ris@karvy.com
Website:www.karvyfintech.com

Mumbai Front-Office address where investor requests/complaints/queries are entertained:
KFin Technologies Limited
24-B, Ground Floor,
Raja Bahadur Mansion,
Ambalal Doshi Marg,
Behind BSE, Fort,
Mumbai 400 023.
Tel – 022-66235454 / 412 / 427

 
Copyright, Technojet Consultants Limited, All Rights Reserved.
Conceived, Designed and Developed at Agile Softech