| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our earlier intimation dated 08th May 2025 regarding Board Meeting scheduled to be held on 13th May 2025 we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA) Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our earlier intimation dated 08th May, 2025 regarding Board Meeting scheduled to be held on 13th May, 2025, we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA) The Board of Directors (the Board) of the Company at their meeting held on Tuesday, 13th May 2025 has, inter-alia, considered, took note and approved the following: 1. Increase in Authorised Share Capital from Rs. 10,00,00,000 (Rupees Ten Crores Only) to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) and subsequent amendment to Memorandum of Association (MoA), subject to the consent of the Members of the Company. 2. Audited Financial Results for the half year and financial year ended 31st March 2025, together with the Statement of Assets and Liabilities and the Audit Report in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. These results have been duly reviewed by the Audit Committee of the Company. The Board of Directors in their meeting held on 13th May 2025 has approved the increase in Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore Only) to Rs. 20,00,00,000 (Rupees Twenty Crore Only), subject to the consent of the members of the Company. (As Per BSE Announcement Dated on :13.05.2025) | ||
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