| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. A proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and the approval of the shareholders of the Company. 2. To fix the date time and venue of the 16th Annual General Meeting (AGM) and approve draft notice of AGM. 3. Any other matter with the permission of the Chair. The Board of Directors of the Company, in its meeting held today, viz. Thursday, 5th September 2024 has considered and approved: 1. Raising of funds: Subject to approval of the members of the Company at the ensuing AGM and such other approvals, as may be applicable, the Board has approved to offer, issue and allot up to 24,50,000 Equity Share warrants, each exercisable into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of Rs. 10/- each (Warrants) at a price of Rs. 86/- each payable in cash, aggregating up to Rs. 21,07,00,000 /- to identified persons, by way of a preferential issue 2. Convening of the 16th AGM of the Company on Monday, 30th September 2024. 3. The Notice convening the 16th AGM along with Annual Report including the Annexures for the Financial Year 2023-2024. 4. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary to act as Scrutinizer for remote e-voting and e-voting at AGM at the ensuing AGM. (As Per Bse Announcement Dated on 05.09.2024) | ||
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