| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025 Pursuant to Regulation 30 and regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 We would like to inform that the Board of Directors in its meeting held today i.e., 09th February, 2026 inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 as recommended by the Audit Committee. We are enclosing herewith the Un-audited Financial Results of the Company for the third quarter ended on 31st December, 2025 together with a copy of Limited Review Report dated 9th February, 2026 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2025. Pursuant to regulation 30 and regulation 33 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 09.02.2026, inter alia, considered and approved the unaudited financial results for the quarter and nine months ended on 31.12.2025 as recommended by the Audit Committee. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 28 Oct 2025 |
| Conart Engineers Ltd-has 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 unaudited financial results for the quarter and half year ended on 30th September 2025 We would like to inform that pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith unaudited financial results for the quarter and half year ended on 30th September, 2025 along with unmodified Limited Review Reports received from M/s. Govindbhai & Associates, Statutory Auditors. The Board has also increase the remuneration of Mr. Jimish Sura - Executive Director - Finance & CFO within schedule V of the Companies Act, 2013 and reduce the remuneration of Mr. Jitendra Sura - Managing Director to the tune of 50% of his gross remuneration drawing presently. Integrated Financial reporting statement is also enclosed with the letter. Please take the documents on record We would request you to (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 14 Jul 2025 |
| Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, 31st July, 2025 at 4.00 PM at Branch Office, 2nd Floor, Bombay Shopping Centre, R C Dutt Road, Vadodara interalia for unaudited financial results of 1st quarter and to fix the date and place of AGM . Enclosed herewith unaudited financial results for the quarter ended 30.06.2025 alognwith limited review report for perusal (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025 Please find enclosed herewith financial results for the quarter and year ended on 31st March 2025 interallia along with appointment of internal auditor, secretarial auditor (As Per BSE Announcement Dated on :27.05.2025) | ||
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