| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Outcome of the board meeting held on Friday, 02nd of May 2025 for acquisition of Wholly Owned Subsidiary (WOS) and Appointment of Chief Financial Officer (CFO) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Appointment of Secretarial Auditor for the financial year 2024-25 | ||
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024. Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, 08th February 2025 has considered and approved the following: a) Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. b) Limited Review Report issued by the Statutory Auditors of the Company. The meeting commenced at 03:00 PM and concluded at 04:05 PM We request you to kindly take the same on record. Financial Results of the Company for the quarter and months ended December 31, 2024. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024 Submission of outcome of Board meeting held on 07th November 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Outcome of the Board Meeting held on 04th November 2024 - Allotment of 30,09,899 warrants convertible into, or exchangeable for 1 (one) fully paid up equity share of the Company on Preferential basis. | ||
| Board Meeting | 16 Oct 2024 | 17 Oct 2024 |
| Outcome of Board meeting held on 16th October 2024. | ||
| Board Meeting | 19 Sep 2024 | 16 Sep 2024 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve the proposal for fund raising through preferential issue by way of private placement of equity shares and / or convertible securities of any description or warrants in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 Companies Act 2013 and other applicable laws. Further to our prior intimation to the Stock exchange dated 16th September 2024 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today (i.e. Thursday, September 19, 2024), have approved the following items: 1. Preferential issue of up to 30,09,901 warrants. 2. Convening of Extra Ordinary General Meeting, 3. Appointment of Chief Financial Officer (As Per BSE Announcement Dated on: 19/09/2024) Corrigendum to the Board Meeting Outcome issued on 19th September 2024 (As Per BSE Announcement dated on 20.09.2024) | ||
| Board Meeting | 5 Sep 2024 | 11 Sep 2024 |
| Resignation of Statutory Auditor Resubmission of Outcome of Board meeting held on 05th September 2024 (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Constronics Infra Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 The trading window for dealing in securities of the Company which was closed from Monday 01st July 2024 will remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June 2024. Submission of unaudited financial results for quarter ended 30th June 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors of Constronics Infra Limited (Company) is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results of the Company as per IndAS for the Fourth Quarter and Year ended 31st March 2024 along with Report of the Auditor thereon. Further we would like to inform you that as per the Constronics Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window Closure would commence from 1st April 2024 and shall end on 01st June 2024 i.e. expiry of 48 hours from the date of publication of the said Financial Results of the Company Outcome of the Board Meeting. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 15 May 2024 | 15 May 2024 |
| OUTCOME OF BOARD MEETING - ALLOTMENT OF 53,20,000 EQUITY SHARES ON PREFERENTIAL BASIS | ||
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