| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Pursuant to Regulation 30 Schedule III, Part A and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, we are pleased to inform you that the Board of Directors of the Company, at thier meeting held today i.e. the 25th day of April 2025, which commenced at 02:30 P.M. and concluded at 04:15 P.M., have appointed Mr. Jigar Dhiresh Shah (DIN:10082070) as the Chief Executive Officer (CEO) of the Company in addition to their present role and responsibilities as Whole-Time Director (WTD) with effect from 25th April, 2025 | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Konstelec Engineers Limited has informed the Exchange regarding outcome of Board meeting held on November 12, 2024 for consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Half year ended 30th September, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| To consider and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended as on March 31, 2024. Konstelec Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Konstelec Engineers Limited has informed the Exchange about the Outcome of Board meeting held on May 10, 2024 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the FY ended on 31st March, 2024. (As Per NSE Announcement Dated on: 10/05/2024) | ||
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