| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-Audited standalone and consolidated financial results of the company for the quarter ended 30th June 2025 We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday, 14th August, 2025, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March2025 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th May, 2025, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2025 To consider and approval of the audited financial results for the year ended 31st March,2025 (As per BSE Announcement Dated on 19/05/2025) Update on submission of Updated statement on impact of Audit qualification for the year and quarter ended 31st march 2025 (As Per BSE Announcement Dated on: 05.06.2025) | ||
| 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) | ||
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