| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 A and take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024. This is in continuation to our letter dated 14.11.2024 where by the company has submitted the unaudited financial results (Standalone) and limited review report for the quarter and half year ended 30th September 2024 as approved by the Board of Directors at their meeting held on thursday, 14.11.2024. However, we have noticed that during the printing process the figures reported were shuffled under column 6 months ended 30.09.2024 are being presented incorrectly. As a corrective measure we are attaching the revised version of the unaudited financial results (standalone) and limited review report for the half-year ended 30.09.2024. We would like to clarify that this error does not impact on the reported figures for profit and turnover and these remains unchanged. (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| The Board of Directors have approved the allotment of 24,50,000 Equity Share Warrants on Preferential Basis at an issue price of Rs.86/- per warrant including a premium of Rs. 76/- per share for each warrant with a right to the Warrant holder to apply for and be allotted 1 Equity share of the face value of Rs. 10 each within a period of 18 months from the date of allotment of warrants. | ||
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