| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 4 May 2026 |
| We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Monday, 4th May 2026, has inter-alia, considered and approved the following: 1. Postal Ballot Notice; and 2. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary to act as Scrutinizer for conducting the postal ballot. | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| We wish to inform your esteemed organisation that the Board of Directors of the Company in its meeting held on 10th April 2026 has, inter-alia, considered and approved the Forfeiture of 17,00,000 Outstanding Warrants due to non-exercise of the conversion option. | ||
| Board Meeting | 9 Apr 2026 | 9 Apr 2026 |
| We wish to inform your esteemed organisation that the Board of Directors of the Company in its meeting held on 09th April 2026 has, inter-alia, considered and approved the Allotment of 7,50,000 Equity shares pursuant to conversion of Warrants.. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Containe Technologies Ltdhas 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 We wish to inform your esteemed organization that a meeting of the Board of Directors of Containe Technologies Limited(the Company)is scheduled to be held on Friday the 14th day of November 2025 inter-alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the half year ended as on 30th September 2025; 2. Take note of the Limited Review Report on Un-Audited Financial Results of the Company issued by the Statutory Auditor of the Company for the half year ended as on 30th September 2025. We wish to inform your esteemed organisation that the Board of Directors of the Company in its meeting held on 14th November 2025 has, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the half-year ended 30th September 2025 and took note of the Limited Review Report issued thereon . (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| The Board of Directors of the Company at the meeting held on 5th September, 2025 have approved the following: 1. Convening of 17th AGM of the Company on Tuesday, the 30th day of September, 2025. 2. The Notice convening the 17th AGM along with the Annual report including the Annexures for the FY 2024-25. 3. Appointment of Mrs. Rashida Hatim Adenwala, PCS as Scrutinizer for the 17th AGM. 4. Re-appointment of R&A Associates as the Secretarial auditor of the Company for the FY 2025-26. 5. Appointment of Mr. Mahesh Babu, Partner at SPMB & Co. LLP as the Internal auditor of the Company for the FY 2025-26 | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| In continuation of our earlier intimation regarding the Outcome of Board Meeting held on Tuesday, 13th May, 2025, wherein the Board of Directors approved the increase in Authorized Share Capital of the company from Rs.10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs.10/- each TO Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs.10/- each along with the consequent amendment to the Memorandum of Association (MoA), subject to the consent of the Members of the Company. We wish to inform your esteemed organisation that the Board of Directors, at its meeting held today i.e., on Wednesday, 23rd July, 2025, has, inter-alia, considered and approved the Postal Ballot Notice for obtaining consent of the Members for increase in the Authorised Share Capital and subsequent amendment to the Memorandum of Association and appointed Ms. Rashida Adnewala as the scrutiniser for conducting Postal Ballot | ||
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