| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th February 2025 at 12.00 Noon inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2024 Please find attached herewith unaudited financial results for the quarter ended 31st December, 2024 alongwith limited review carried out by statutory auditor and integrated financial reproting (As Per BSE Announcement Dated on: 13/02/2025) Please find enclosed herewith unaudited financial results for the quarter ended 31st December, 2024 along with integrated financials and limited review carried out by statutory auditor of the company (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The company informed that the meeting of the Board of Directors is scheduled on 14.11.2021 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30.09.2024 please find enclosed herewith outcome of Board Meeting. The board of Directors has approved and taken on record the unaudited provisional financial results of the Company for the quarter and half year ended 30.09.2024 along with duly carried on Limited Review by statutory auditors of the Company (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve ? Unaudited financial results for the quarter ended on June 30 2024. ? Re-appointment of Mr. Jitendra Sura (DIN : 00480172) as Managing Director ? Re-appointment of Mr. Jimish Sura as executive director & CFO ? Re-appointment of Ms. Deepti Sharma (DIN : 03630613) as an Independent Director of the Company to hold office for a second term ? Adoption of New set of Memorandum of Association of the Company ? Adoption of New set of Articles of Association ? Sub-division (Stock Split) of equity shares of the Company for Rs.10/-(Rupees Ten Only) each to Rs.5/-(Rupees Five only) each ? Approval for Alteration of Capital Clause in Memorandum of Association ? Approval for Alteration of Object Clause in Memorandum of Association ? To fix date and time of annual general meeting ? To close the register of member and share transfer book submission of outcome of board meeting held on 13.08.2024 (As per BSE Announcement Dated on 13/08/2024) Revised outcome outcome of the board meeting for AGM, Adoption of New MOA and AOA, Alteration of capital and object clause of Memorandum, split of shares, closure of register of members and share transfer books (As Per BSE Announcement dated on 17.08.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended on March 31 2024. Intimation regarding Outcome of Board Meeting held on 30th May, 2024.The Meeting of the Board commenced at 10.30 am and concluded at 12.15 pm. (As Per BSE Announcement Dated on 30.05.2024) | ||
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