Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 24 May 2024 |
CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended on March 31 2024. | ||
Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on December 31 2023. Pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated 5th July, 2016) issued by SEBI, we are enclosing herewith the Un-audited Financial Results of the Company for the third quarter ended on 31st December, 2023, as approved at the meeting of the Board of Directors held on Wednesday, 7th February, 2024 together with a copy of Limited Review Report dated 7th February, 2024 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2023. (As Per BSE Announcement dated on 07.02.2024) | ||
Board Meeting | 13 Nov 2023 | 7 Nov 2023 |
CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve the un-audited financial results for the quarter and half year ended on 30th September 2023. Pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated 5th July, 2016) issued by SEBI, we are enclosing herewith the Un-audited Financial Results of the Company for the quarter ended on 30th September, 2023, as approved at the meeting of the Board of Directors held on Monday, 13th November, 2023 together with a copy of Limited Review Report dated 13th November, 2023 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th September, 2023. we are enclosing herewith the un-audited financial results of the company for the quarter and half-year ended on 30th September, 2023 Un-audited financial results of the company for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited financial results for the quarterly ended on 30th June 2023. Pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular (Ref No. CIR/CFD/FAC/62/2016 dated 5th July, 2016) issued by SEBI, we are enclosing herewith the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023, as approved at the meeting of the Board of Directors held on Monday, 14th August, 2023 together with a copy of Limited Review Report dated 14th August, 2023 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th June, 2023 Pursuant to Reg. 33 of SEBI (LODR) we are enclosing herewith Un-audited Financial Results of the company for the quarter ended on 30th June 2023 together with a copy of Limited Review Report dated 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
Board Meeting | 27 Jul 2023 | 27 Jul 2023 |
In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, 27th July, 2023, inter alia, as recommended by the Audit Committee and approved by the Board, passed resolutions to authorising investment of funds of Rs. 3.5 Cr over a period of time in a Limited Liability Partnership and appointment of Mr. Jimish Jitendra Sura, Whole-time Director of the Company, to act as a Designated Partner in that LLP, which is having its business office at SATVA LIFESPACES, 60 - Bhavna Park Society, VIP Road, Karelibaug, Vadodara - 390018. |
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