Conart Engineers Ltd. Corporate Filings & Announcements

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

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Conart Engineers Ltd.

30 May 2022

85.86

-2.00%

Board Meeting

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

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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022, as reviewed by the Audit Committee and approved at the meeting of the Board of Directors held on Monday, 30th May, 2022 together with the Statements of Assets & Liabilities, Cash Flow Statement and a copy of Auditors' Report dated 30th May, 2022 of the Statutory Auditors in respect of Audited Financial Results for the quarter and year ended on 31st March, 2022.

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Conart Engineers Ltd.

24 May 2022

85.86

-2.00%

Corp. Action

CONART ENGINEERS LTD.-$ - 522231 - Board to consider Dividend

BSE India

Conart Engineers Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on May 30, 2022, inter alia, to consider and approve, the following businesses:1. The Audited Financial Results for the quarter and year ended on March 31, 2022.2. The Board may also consider the recommendation of Annual Dividend3. To recommend the appointment of Statutory Auditor.4. To review and approve Boards' Report as of March 31, 2022.5. To approve draft of AGM Notice for holding of 48th Annual General Meeting of the Members of the Company6. To appoint Scrutinizer for conduction e-voting process for 48th Annual General Meeting.As already informed through earlier letter dated March 30, 2022 relating to Closure of Trading Window for all the Board Members, Promoters, Designated Employees and Specified Connected Persons of the Company from April 01, 2022 and shall reopen on June 02, 2022 i.e. 48 hours from, after declaration of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022.

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Conart Engineers Ltd.

24 May 2022

85.86

-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. 21.36 Crores (less than 25 Crores) as on 31st March, 2021. 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.

24 May 2022

85.86

-2.00%

Board Meeting

CONART ENGINEERS LTD.-$ - 522231 - Board Meeting Intimation for A Meeting Of The Board Of …

BSE India

CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve ? The Audited Financial Results for the quarter and year ended on 31st March, 2022. ? The Board may also consider the recommendation of Annual Dividend ? To recommend the appointment of Statutory Auditor ? To review and approve Boards' Report as of 31st March, 2018. ? To approve draft of AGM Notice for holding of 48th Annual General Meeting of the Members of the Company ? To appoint Scrutinizer for conduction e-voting process for 48th Annual General Meeting.

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Conart Engineers Ltd.

30 Apr 2022

85.86

-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 CompayCONART ENGINEERS LTD.- 2CINL45200MH1973PLC017072 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 CFO EmailId: suraj@conartengineers.com Date: 30/04/2022 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.

30 Apr 2022

85.86

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Compliance Certificate For Year Ended On 31St March, 2022.

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, 2022.

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Conart Engineers Ltd.

14 Apr 2022

85.86

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

Pursuant to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Compliance Certificate for the year ended on 31st March, 2022.

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Conart Engineers Ltd.

13 Apr 2022

85.86

-2.00%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kavaljitkaur DhillonDesignation :- Company Secretary and Compliance Officer

Conart Engineers Ltd.

13 Apr 2022

85.86

-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 31st March, 2022.

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Conart Engineers Ltd.

30 Mar 2022

85.86

-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 Friday, April 1, 2022 till 48 hours after the declaration of the audited financial results for the fourth quarter and year ended on March 31, 2022 for the Designated Persons.

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Is Conart Engineers Ltd. worth buying?

28 Votes:

Buy 82.14%

Sell 14.29%

Hold 3.57%