Technojet Consultants Ltd. - Board Meeting Intimation for This Is To Notify That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 27Th May, 2019 To Consider And Approve, Inter Alia The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019

TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, 27th May, 2019 to consider and approve, inter alia the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31st March, 2019. A copy of the public notice being released in the newspapers in this connection in annexed hereto. Request you to take the record of the same. Yours faithfully, For Technojet Consultants Limited sd/- Amisha Rajput Company Secretary and Compliance Officer

Pdf Link: Technojet Consultants Ltd. - Board Meeting Intimation for This Is To Notify That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 27Th May, 2019 To Consider And Approve, Inter Alia The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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