| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve i. the un-audited Financial Results (Standalone & Consolidated) of the Company for the third quarter ended 31st December 2025. Outcome of the Board Meeting Held on 12th February 2026 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 at New Delhi inter-alia to transact the following business: i. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30 September 2025. Dear Sir/ Madam, Pursuant to Regulations 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 Friday, 14th November, 2025, inter-alia, considered and approved the following:- i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended 30th September, 2025 along with the limited review report of the Statutory Auditors. ii. The Board has appointed Mr. Kamal Kant Kumar (DIN: 11366068) as Additional Director & Whole Time Director designated as Executive Director of the Company w.e.f. 14th November, 2025 for a period of 5 (five) years subject to approval of Shareholders. (As per BSE Announcement dated on: 13.11.2025) | ||
| 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. (As Per BSE Announcement Dated on: 14/08/2025 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 16.08.2025) | ||
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