| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2023 | 21 Aug 2023 |
| 49th AGM of members of the company is scheduled to be held on Tuesday, 26th September, 2023 at 3.00 p.m. through video conferencing Pursuant to regulation 30 of SEBI (LODR) Regu., 2015, we wish to inform you that the 49th AGM of shareholders of the company will be held on Tuesday, 26th September, 2023 at 03.00 pm onwards through video conference facility to transact the business mentioned in the Notice of AGM attached with this. We herewith enclosed the copy of the Annual Report of Financial Year 2022-23 as pursuant to regulation 34(1) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28/08/2023) This is in furtherance to our letter dated 29th August 2023, wherein the Company had submitted its Annual Report for the Financial Year 2022-23. We would like to inform you that mistakenly the page no. 12 in Annual Report was omitted. To rectify the same mistake, we hereby submitted the revised Annual Report for the F.Y. 2022-23. In view of the above and pursuant to Regulation 34 (1) and Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments made thereunder, we are enclosing herewith the revised Annual Report of the Company for the F.Y. 2022-23 The revised report is also available on the website of the Company at www.conartengineers.com. We humble request you to consider this as compliance is in order. We assure that we will do all compliances within stipulated time in future. The cut-off date for determining the eligibility to vote by electronic means id Tuesday, 19th September, 2023. The e-voting period shall continue from Saturday, 23rd September, 2023 at 09.00 AM(IST) and ends on Monday, 25th September, 2023 at 05.00 PM (IST). (As Per BSE Announcement Dated on 14/09/2023) We herewith submitted the Scrutinizers Report for remote e-voting for 49th AGM of the company held on Tuesday, 26th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) | ||
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