| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve In terms of Regulation of 29 33 and 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 Thursday 14th August 2025 at New Delhi inter-alia to transact the following business: (a) To consider and approve the un-audited Financial Results of the Company for the quarter ended 30 June 2025. Further please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our earlier intimation regarding closure of trading window dated 26 June 2025 the trading window for dealing in the Companys shares by designated persons has been closed from 1st July 2025 and shall remain closed until 48 hours after the declaration of the said financial results. In terms of Regulation of 29 33 and 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 Thursday 14th August 2025 at New Delhi inter-alia to transact the following business: (a) To consider and approve the un-audited Financial Results of the Company for the quarter ended 30 June 2025. Further please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our earlier intimation regarding closure of trading window dated 26 June 2025 the trading window for dealing in the Companys shares by designated persons has been closed from 1st July 2025 and shall remain closed until 48 hours after the declaration of the said financial results. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 16.08.2025) | ||
| 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) | ||
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