Technojet Consultants Limited

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-Non-Executive Directors

Wadia Code of Ethics for Whole Time Directors and Senior Managers

Wadia Code of Ethics-Whole Time Directors and Senior Managers

Whistle Blower Policy

Familiarization Programmes Imparted to Independent Directors

Policy on Criteria for Determining Materiality of Events

Revised Policy on Criteria for Determining Materiality of Events w.e.f August 10, 2023

Notice of Meeting of the Board of Directors

BM Notice - November'2024

BM Notice - August'2024

BM Notice - February'2024

BM Notice - November'2023

BM Notice - August'2023

BM Notice - May'2023

BM Notice - February'2023

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
2022-23
2023-24
2024-25

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
2022-23
2023-24
2024-25

Contact Information for Investor Grievances

For Equity Shares:

Dedicated e-mail Id for Investor Grievances : nikhil.kadekar@wadiagroup.com

Mr. Nikhil Kadekar (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: nikhil.kadekar@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, Rangareddy,
Hyderabad - 500032, Telangana, India.

Toll Free Number: 18003094001
WhatsApp Number: +91-9100094099
TelepPhone number: +91-40-67162222
Fax number: +91-40-23420814
E-mail: einward.ris@kfintech.com

Corporate Website: https://www.kfintech.com
KPRISM (Mobile Application): https://kprism.kfintech.com
RTA Website: https://ris.kfintech.com
Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc

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