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Board Meetings - Constronics Infra Ltd.

The latest board meeting for Constronics Infra Ltd. took place on 19 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
19 May 2025 Audited Results (Revised / Corrected)
08 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
19 Sep 2024 Preferential issue of shares -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
30 Mar 2024 Preferential issue of shares -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
25 May 2023 Audited Results (Revised)
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results (Revised)
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
08 Apr 2019 Others Inter alia, to consider the following business: 1. Appointment of Mr.. K,Mutukumaraswamy as an Additional Director. 2. Resignation of Mr. Jayaprakash Visnuvardhan, Director.
14 Feb 2019 Quarterly Results -
08 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 Jul 2018 Others -
18 Jun 2018 Others Appointment and resignation of Directors.
30 May 2018 Audited Results (Revised)
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
29 Aug 2017 Others -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
30 May 2016 Audited Results -
14 Nov 2015 Quarterly Results 1. To cancel the proposal of acquisition of 100% stake in M/s. COREM PHARMA PRIVATE LTD. 2. To shift the registered office of the Company.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
23 Mar 2015 To consider acquisition To consider acquisition of 100% stake in M/s.COREM PHARMA PVT LTD - a pharmaceuticals manufacturing and marketing company.
28 Jan 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
15 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
11 Mar 2013 Others To consider the Acceptance of Resignation of Mr. Abhilash J. Mayur as a Director of the company.
15 Feb 2013 Quarterly Results -
26 Nov 2012 Others To consider the Acceptance of change in designation of Mr. Sathish Kumar as M.D. and to continue as a Director of the Co. & Appointment of Mr. R. Sundararaghavan as a M.D. of the company.
14 Feb 2012 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
31 Jul 2009 Audited & Quarterly Results -
21 May 2009 Others To sale / disposal of whole or substantially the whole of the undertaking of the Co. by way of sale or assignment for such consideration, to suitable party or parties through postal ballot process.
30 Apr 2009 Quarterly Results -
11 Feb 2009 Allotment of shares & Others To allot 539333 equity shares to Mr. Abilash J Mayur, as the balance 90% received from the him on a/c of share warrants issued to him on Aug 17, 2007 & to forfeit 193667 share warrants. (Revised)
30 Jan 2009 Quarterly Results & Others To reconsider the proposed acquisition of IPR relating to co-cr implants by the Company.
05 Aug 2008 To consider Allotment of Shares To issue 22,43,333 Equity shares & 33,00,000 Share Warrants by means of Preferential Allotment on Private placement basis by adoption of postal ballot process.
28 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results -
19 Jan 2008 Quarterly Results -
03 Dec 2007 Increase in Authorised Capital -
25 Oct 2007 Quarterly Results -
16 Jul 2007 Quarterly Results -
28 Feb 2007 Preferential issue of shares To consider and approve the proposed issue of preferential allotment of shares.
30 Oct 2006 Quarterly Results -
30 Jun 2006 Accounts -
08 Apr 2006 Allotment of equity shares & Esop To allot the equity shares of the Company on preferential basis & To initiate other actions for Employees Stock Options Scheme.
24 Feb 2006 Preferential issue of shares To approve and discuss about the proposed preferential issue of shares of the Company.
28 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2004 Quarterly Results -
28 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
29 Jan 2003 Quarterly Results -
30 Oct 2001 Half Yearly Results -
30 Jul 2001 Accounts & Quarterly Results -
30 Apr 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Half Yearly Results -
29 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Half Yearly Results -
31 Jul 1999 Quarterly Results & Accounts -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Half Yearly Results -