| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2025; 2. To consider and approve the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2025; and 3. To consider and recommend the dividend if any for the financial year ended 31st March 2025. In terms of Regulation 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 23rd May, 2025 has, inter-alia, considered and approved the following matters: 1. Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2025; 2. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March, 2025; 3. Auditors Report (Standalone & Consolidated) for the year ended 31st March, 2025. 4. Recommendation of final dividend @10% i.e. Re.1/- per equity share of Rs.10/- each for the year ended 31st March, 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve In terms of Regulation of 29 33 and any other applicable Regulation if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of February 2025 at New Delhi. Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, considered and approved the (i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 (Financial Results), and (ii) Appointed M/s P. P. Agarwal & Co., Company Secretaries, C-154, LGF, East of Kailash, New Delhi -110065 as Secretarial Auditors of the Company for the financial year 2024-25. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Pursuant to provisions of Regulation 6, 30(2) of the SEBI (LODR), Regulation 2015, as amended and in accordance with the requirements of sub-clause 7 of Clause A of Part A of Schedule - III of the Listing Regulations, this is to inform you that Mr. Dinesh Kumar (M. No. F5175) has been appointed as Company Secretary & Compliance Officer under the category of KMP in the meeting of the Board of Directors of the Company held on 18th December, 2024, in place of Mr. Ravi Arora, who has resigned w.e.f. 20th November, 2024. | ||
| Board Meeting | 12 Nov 2024 | 1 Nov 2024 |
| COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Board Meeting inter-alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2024. Un-audited Financial Results for Quarter and Half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| The Board in its meeting held on 02.09.2024, subject to the approval of members in ensuing 39th Annual General Meeting, has appointment: 1. Mr. Raj Chopra as Chairman & Managing Director w.e.f. 01.09.2024; 2. Mr. K. K. Mehta as Whole-Time Director w.e.f. August 23, 2024 3. Mr. Sandeep Murada, Mr. Nirbhay Mehta & Mr. Siddhant Kapoor as Independent Directors of the Company. Read less.. 1. 39th Annual General Meeting of the Company will be held on September 28, 2024 at 11:00 A.M. through VC/OAVM 2. Book Closure commence date September 20, 2024 and ends on September 28, 2024. | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on June 30 2024 The Board Meeting to be held on 10/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 10/08/2024 has been revised to 14/08/2024 (As per BSE Announcement Dated on 09/08/2024) Unaudited Financial Results for Quarter ended on 30.06.2024 (As per BSE Announcement Dated on 14/08/2024) | ||
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