Conart Engineers Ltd. Corporate Filings & Announcements

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

Load latest

Conart Engineers Ltd.

28 Nov 2022

89.39

-2.00%

Result

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

BSE India

Pursuant to the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosures' of Related Party Transaction for the half year ended 30th September, 2022.

pdf

Conart Engineers Ltd.

14 Nov 2022

89.39

-2.00%

Result

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

BSE India

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, 2022, as approved at the meeting of the Board of Directors held on Monday, 14th November, 2022 together with a copy of Limited Review Report dated 14th November, 2022 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th September, 2022.

pdf

Conart Engineers Ltd.

14 Nov 2022

89.39

-2.00%

Board Meeting

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

BSE India

pdf

Conart Engineers Ltd.

07 Nov 2022, 10:35PM

89.39

-2.00%

Board Meeting

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

BSE India

CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited financial results for the quarterly and half yearly ended on 30th September, 2022.

pdf

Conart Engineers Ltd.

18 Oct 2022

89.39

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a Confirmation Certificate received from Registrar & Share Transfer Agent (RTA) i.e. Link Intime India Private Limited for Quarter ended on September 30, 2022.

pdf

Conart Engineers Ltd.

18 Oct 2022

89.39

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KAVALJIT DHILLONDesignation :- Company Secretary and Compliance Officer

Conart Engineers Ltd.

30 Sep 2022

89.39

-2.00%

SAST

CONART ENGINEERS LTD.-$ - 522231 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and amendments made thereunder and Company''s Code of Conduct for Prevention of insider Trading, the Trading Window of the Company will be closed for trading in Securities of the Company, from Saturday, October 1, 2022 till 48 hours after the declaration of the financial results for the second quarter and half year ended on September 30, 2022 for the Designated Persons. Accordingly, all the Designated Persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting for declaration of financial results of the Company for the second quarter and half year ended on September 30, 2022 will be intimated in due course. You are requested to take note of the above information on your records.

pdf

Conart Engineers Ltd.

29 Sep 2022

89.39

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We received the query as Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 with mentioning the Discrepancies as: Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. In this regards we would like to inform you that the tenure of Mr. Umed Fifadra (DIN 0049036) as an Independent Director of the Company was completed, has not resigned but his term as Independent Director has come to an end and there is no resignation of a Director. As the tenure of the Independent Director has been completed at Annual General Meeting of the Company held on Tuesday, 27th September, 2022 so from this annual general meeting he is no longer the member of the Board of Directors of the Company.

pdf

Conart Engineers Ltd.

29 Sep 2022

89.39

-2.00%

AGM

CONART ENGINEERS LTD.-$ - 522231 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with section 108 of companies Act, 2013 and rules made there under, the company had provided remote e-voting facility and voting by electronic means at 48th Annual General Meeting to the members who are entitled to cast their votes on all resolutions stated in the AGM Notice. Mr. Sanjay Dholakia, Practicing Company Secretary, Mumbai appointed as scrutinizer for scrutinizing remote e-voting process and voting by electronic means at 48th Annual General Meeting, and issued Scrutinizer's Report thereon. We are herewith enclosed the Scrutinizer's Report for remote e-voting for 48th Annual General Meeting held on 27th September, 2022.

pdf

Conart Engineers Ltd.

28 Sep 2022

89.39

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the tenure of Mr. Umed Fifadra (DIN 0049036) as an Independent Director of the Company was completed at Annual General Meeting of the Company held on Tuesday, 27th September, 2022. As the tenure of the Independent Director has been completed so from this annual general meeting they are no longer the member of the Board of Directors of the Company.

pdf

Is Conart Engineers Ltd. worth buying?

28 Votes:

Buy 82.14%

Sell 14.29%

Hold 3.57%