Constronics Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Constronics Infra Ltd. on BSE

Load latest

Constronics Infra Ltd.

18 Jul 2018

66.00

2.56%

Company Update

Shareholding for the Period Ended June 30, 2018

BSE India

Invicta Meditek Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

Constronics Infra Ltd.

11 Jul 2018

66.00

2.56%

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

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 :- R.SundararaghavanDesignation :- Director

Constronics Infra Ltd.

18 Jun 2018

66.00

2.56%

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

The following is the Outcome of the Board Meeting held on 18.06.2018. 1) Appointment of Directors 2) Resignation of Directors 3) Alteration of Clause III(A) of the Memorandum of Association of the Company, subject to approval of Members of the Company 4) Change of Name of the Company to "Constronics India Limited", subject to approval of Members of the Company 5) Change of Registered office of the Company.

pdf

Constronics Infra Ltd.

18 Jun 2018

66.00

2.56%

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Board of Directors in the meeting held on 18.06.2018 accepted the resignation tendered by: 1) Mr. Sathish Kumar, 2) Mr. Naveen Lakshmanan, 3) Mr. Sekar Somasundaram and 4) Mrs. Swapna Sundararaghavan, as Directors of the Company and relieve them from the services of the Company.

pdf

Constronics Infra Ltd.

18 Jun 2018

66.00

2.56%

Corp. Note

Board Meeting-Appointment of Director

BSE India

The Board of Directors in the meeting held on 18.06.2018 appointed 1) Ms. Chandraprakash Umamaheswari, 2) Mr. Jayaprakash Vishnuvardhan, 3) Mr. Palaniswamy Sathiamoorthy and 4) Mr. K. Chandra Prakash as Additional Directors of the Company with immediate effect.

pdf

Constronics Infra Ltd.

12 Jun 2018

66.00

2.56%

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclose herewith copy of Board Meeting notice advt. copy published in both english and tamil paper on dated 12.06.2018 for your kind reference and record.

pdf

Constronics Infra Ltd.

08 Jun 2018

66.00

2.56%

Board Meeting

BOARD MEETING - Board Meeting On 18.06.2018

BSE India

We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, the 18th day of June, 2018 at the registered office of the Company situated at Spencer Plaza, G-27, Ground Floor, Phase 1, Anna Salai, Chennai - 600 002 to consider the following business: 1. Appointment of the following Directors:...

pdf