Conart Engineers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Conart Engineers Ltd. on BSE

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Conart Engineers Ltd.

31 May 2023

91.21

-2.00%

Result

CONART ENGINEERS LTD.-$ - 522231 - Audited Financial Results Of The Company For The Quarter And …

BSE India

1. 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023, as recommended by Audit Committee and as approved at the meeting of the Board of Directors held on Tuesday, 30th May, 2023 together with the Statements of Assets & Liabilities, Cash Flow Statement and a copy of Auditors' Report dated 30th May, 2023 of the Statutory Auditors in respect of Audited Financial Results for the quarter and year ended on 31st March, 2023.

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Conart Engineers Ltd.

31 May 2023

91.21

-2.00%

Annual Report

Annual report for Conart Engineers Ltd. for FY-2023

None

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Conart Engineers Ltd.

30 May 2023

91.21

-2.00%

Board Meeting

CONART ENGINEERS LTD.-$ - 522231 - Board Meeting Outcome for Intimation Regarding Outcome Of Board Meeting …

BSE India

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Conart Engineers Ltd.

30 May 2023

91.21

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Non-Applicability Annual Secretarial Compliance Report For The Year Ended On …

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crores, as on the last day of previous financial Year. We the undersigned certify that Conart Engineers Limited has paid-up Capital of Rs.3.14 Crores (less than Rs.10 Crores) and net worth of Rs. 23.05 Crores (less than 25 Crores) as on 31st March, 2022. Hence, we are not required to submit Annual Secretarial Compliance Report as our Company is exempt under Regulation 15(2) of SEBI (LODR) Regulations, 2015.

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Conart Engineers Ltd.

27 May 2023

91.21

-2.00%

Corp. Note

CONART ENGINEERS LTD.-$ - 522231 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received intimation regarding loss of share certificate, the details thereof are as attached letter.

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Conart Engineers Ltd.

23 May 2023

91.21

-2.00%

Board Meeting

CONART ENGINEERS LTD.-$ - 522231 - Board Meeting Intimation for To Consider And Approve Audited Financial …

BSE India

CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve ? The Audited Financial Results for the quarter and year ended on 31st March, 2023. ? To review and approve Boards' Report as of 31st March, 2023. ? To approve draft of AGM Notice for holding of 49th Annual General Meeting of the Members of the Company ? To appoint Scrutinizer for conduction e-voting process for 49th Annual General Meeting.

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Conart Engineers Ltd.

18 May 2023

91.21

-2.00%

Corp. Note

CONART ENGINEERS LTD.-$ - 522231 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received intimation regarding loss of below mentioned share certificate, the details thereof are as attached letter.

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Conart Engineers Ltd.

18 May 2023

91.21

-2.00%

Corp. Note

CONART ENGINEERS LTD.-$ - 522231 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate Share Certificates in lieu of original share certificate reported lost/misplaced, the details thereof are as attached letter.

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Conart Engineers Ltd.

29 Apr 2023

91.21

-2.00%

Corp. Note

CONART ENGINEERS LTD.-$ - 522231 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCONART ENGINEERS LTD.- 2CIN NO.L45200MH1973PLC017072 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kavaljitkaur Dhillon Designation: Company Secretary and Compliance Officer EmailId: celcs@conartengineers.com Name of the Chief Financial Officer: Jimish Sura Designation: Wholetime Director and Chief Financial Officer EmailId: suraj@conartengineers.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Conart Engineers Ltd.

29 Apr 2023

91.21

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Compliance Certificate for year ended on 31st March, 2023.

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Buy 82.14%

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Hold 3.57%