Conart Engineers Share Price

CMP as on28-Oct-20 15:25

₹ 21.00
-0.6 -2.78%

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₹ 22.00

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₹ 21.60

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₹ 642

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₹ 22.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 29-Jun-2020 - -
AGM 04/09/2020 In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 29th June, 2020, inter alia, passed following resolutions/ decisions: ? Board approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020, together with the Statements of Assets and Liabilities and a copy of Auditors Report dated 29th June, 2020 of the Statutory Auditors in respect of Audited Financial Results for the quarter and half year ended on 31st March, 2020. ? The Board of Directors of the Company do not propose final dividend for the Financial Year 2019-20. AGM 25/09/2020 (Revised) (As Per BSE Bulletin Dated on 10.08.2020) The 46th Annual General Meeting will be held on Friday, 25th September, 2020. (AS Per BSE Announcement Dated on 10.08.2020) AGM 25/09/2020 (Revised) (AS Per BSE Bulletin Dated on 28.08.2020) Conart Engineers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. (As Per BSE Announcement Dated 29.08.2020) In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard 2 on General Meeting, the Company is pleased to provide the e-voting facility to its Members enabling them to cast their vote electronically on all resolutions set forth in the Notice of Annual General Meeting, through e-voting facility provided by National Securities and Depositories Limited. (NSDL). The cut-off date for determining the eligibility to vote by electronic means is Friday, 18th September, 2020. The e-voting shall continue from Tuesday, 22nd September, 2020 at 09.00 a.m. (IST) to Thursday, 24th September, 2020 at 05.00 p.m. (IST). We enclosed herewith the copy of the Annual Report of Financial Year 2019-20 as Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In accordance with Regulation no. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that The Register of Members and Share Transfer books of the Company will remain closed from 19th September, 2020 To 25th September, 2020 AGM Date : 25/09/2020 at 2.00 pm AGM Purpose No. 1: Adoption of Financial Statements No. 2: Re-appointment of Director No. 3: To confirm the payment of Interim Dividend of Rs. 1/- per equity share for the financial year ended March 31, 2020 and in this regard, pass the following resolution as an Ordinary Resolution No. 4: Appointment of Statutory Auditor to fill the casual vacancy No. 5: Appointment of Statutory Auditor and fix their remuneration No. 6: Regularization and Appointment of Mr. Nirmal Parikh (DIN 07507113) as an Independent Director of the Company (As per BSE Announcement Dated on 31/8/2020) Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we enclose list of proceeding of 46th Annual General Meeting held on Friday, 25th September, 2020 through Video Conference/Other Audio Visual Means (VC), to transact the business. The deemed venue of the AGM shall be the Registered Office of the Company. Mr. Sanjay Dholakia, Practicing Company Secretary, Mumbai appointed as scrutinizer for scrutinizing remote e-voting process and voting by electronic means at 46th Annual General Meeting, and issued Scrutinizers Report thereon. We are herewith enclosed the Scrutinizers Report for remote e-voting for 46th Annual General Meeting held on 25th September, 2020. Conart Engineers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)