Conart Engineers Share Price

CMP as on28-Oct-20 15:25

₹ 21.00
-0.6 -2.78%

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₹ 22.00

Turnover (lac)

Prev. Close

₹ 21.60

Day's Vol (shares)

₹ 642

Day's Range

₹ 20.20
₹ 22.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2020 - -
CONART ENGINEERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve ? To consider and approve the un-audited financial results for the quarter ended on 30th June, 2020. ? To appoint Mr. Nirmal Parikh (DIN ), as an Additional Independent Director of the Company and will be appointed as Independent Director subject to approval by members at the ensuing General Meeting. ? To approve revised draft of AGM notice and fixing the date of holding 46th AGM of the Company Pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated 5th July, 2016) issued by SEBI, we are enclosing herewith the Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2020, as approved at the meeting of the Board of Directors held on 10th August, 2020 together with a copy of Limited Review Report dated 10th August, 2020 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 10th August, 2020. ? Appointed Mr. Nirmal Parikh (DIN 07507113), as an Additional Independent Director of the company and will appointed as Independent Director, subject to approval by members at the ensuing General Meeting. ? The 46th Annual General Meeting will be held on Friday, 25th September, 2020. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 22-Jun-2020 - -
CONART ENGINEERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve (1)Audited Financial Results for the quarter and year ended on 31.03.2020. (2) To recommend Final Dividend for the Financial Year 2019-20, if any (3)To review and approve the draft of Boards Report as of 31.03.2020 (4)To approve draft of AGM Notice for circulation in Newspaper, Stock Exchange and Depositories, RTA, etc (5)To appoint Secretarial Auditors for F.Y. 2020-21. Pursuant to Regulation 30 Schedule III Part A and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that present Statutory Auditor of the Company- M/s. Pereira & Subramanian, Chartered Accountants have resigned as Statutory Auditors of the Company, due to their pre-occupation in other assignments, with their letter dated 23rd June, 2020. The resignation of the auditors will be effected from conclusion of the Board Meeting dated 29th June, 2020 and after submitting the Audit Report for the Audited Financial Result for the year ended 31st March, 2020. The resignation letter of Auditors is attached with this. (As Per BSE Announcement dated on 23.06.2020) As already informed through earlier letter dated 23rd June, 2020 relating to a meeting of the Board of Directors of the company will be held on Monday, 29th June, 2020, through video conference inter-alia, to consider and approve the audited financial results for the quarter and year ended on 31st March, 2020. The Board also consider and approve, inter-alia, the following business: ? To take a note on resignation of Statutory Auditors of the Company ? To appoint Statutory Auditor to fill up the casual vacancy (As Per BSE Announcement Dated on 24.06.2020) 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. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 31-Jan-2020 - -
CONART ENGINEERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2019. Pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated 5th July, 2016) issued by SEBI, we are enclosing herewith the Un-audited Financial Results of the Company for the third quarter ended on 31st December, 2019, as approved at the meeting of the Board of Directors held on Friday, 7th February, 2020 together with a copy of Limited Review Report dated 7th February, 2020 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 31st December, 2019. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 01-Nov-2019 - -
Interim Dividend & Quarterly Results 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 Friday, 8th November, 2019, inter alia, passed following resolutions/ decisions: the Un-audited Financial Results of the Company for the second quarter ended on 30th September, 2019, Statements of Assets & Liabilities and Cash Flow Statement as approved at the meeting of the Board of Directors held on 08th November, 2019 together with a copy of Limited Review Report dated 08th November, 2019 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th September, 2019. Declaration of interim dividend of 10 % i.e. INR 1/- per Equity Share of INR 10/- each for the year ending 31st March, 2020. Acceptance of Resignation of Ms. Pooja Sura, Non-executive Director with immediate effect. This is to inform you that Ms. Pooja Sura (DIN: 03565146), a Non-Executive Director of the Company, has resigned as a Director of the Company due to her preoccupation. The resignation is effective from immediate effect. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Ms. Pooja Suras valuable services, guidance and contribution to the Company during her tenure as a member of the Board. (As Per BSE Announcement Dated on 08.11.2019)