Conart Engineers Ltd. News, Corporate filings and Earnings/Conference Calls

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Conart Engineers Ltd.

17 Sep 2024

98.86

-1.99%

Corp. Action

CONART ENGINEERS LTD.-$ - 522231 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

The shareholders of the Company has passed resolution for sub-division of shares at 50th Annual General Meeting of the Company held on Monday the 16th September, 2024

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Conart Engineers Ltd.

17 Sep 2024

98.86

-1.99%

AGM

CONART ENGINEERS LTD.-$ - 522231 - Resolution Passed At 50Th Annual General Meeting Held On Monday …

BSE India

The Resolutions have been passed by the Shareholders at 50th Annual General Meeting of the Company held on Monday the 16th September, 2024 1. Appointment of Mr. Sunil Vakil as an Independent Director of the Company 2. Re-appointment of Mr. Jitendra Sura as Managing Director of the Company for three years w.e.f. 1st November, 2024 3. Re-appointment of Mr. Jimish Sura as Executive Director - Finance & CFO of the Company for three years w.e.f. 1st November, 2024 4. Appointment of Mrs. Pooja Sura as Non-executive Director on the Board of the Company.

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Conart Engineers Ltd.

17 Sep 2024

98.86

-1.99%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The shareholders at 50th Annual General Meeting of the Company held by on Monday the 16.09.2024 through VC has passed resolution for adoption of new set of Memorandum and Articles of Association and Alteration of Object Clause and Capital Clause of the Company

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Conart Engineers Ltd.

16 Sep 2024

98.86

-1.99%

AGM

CONART ENGINEERS LTD.-$ - 522231 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI LODR, 2015, summary of proceedings of 50th Annual General Meeting is enclosed

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Conart Engineers Ltd.

11 Sep 2024

98.86

-1.99%

Corp. Note

CONART ENGINEERS LTD.-$ - 522231 - Disclosure under Regulation 30A of LODR

BSE India

In accordance with the Regulation 30 of SEBI (LODR) Regulation, 2015, we are pleased to inform that the Company has received order for Rs.7.00 crore for construction work at BUNDY INDIA LIMITED

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Conart Engineers Ltd.

05 Sep 2024

98.86

-1.99%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Order For Civil Work Of Construction Of Formulation Facility Of …

BSE India

As per SEBI (LODR), Regulation, 2015, we are pleased to inform that the Company has received an order worth Rs.14.50 crores for construction of formulation facility of M/s. Apothecon Pharmaceuticals Pvt Ltd. situated near Vadodara to complete the same within 11 months of mobilization at Site

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Conart Engineers Ltd.

31 Aug 2024, 01:11PM

98.86

-1.99%

AGM

CONART ENGINEERS LTD.-$ - 522231 - Closure Of Register Of Members & Share Transfer Books And …

BSE India

Closure of Register of Members & Share Transfer Books and E-voting Date & time

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Conart Engineers Ltd.

21 Aug 2024

98.86

-1.99%

AGM

CONART ENGINEERS LTD.-$ - 522231 - Annual General Meeting Of Shareholders To Be Held On Monday …

BSE India

Pursuant to Regulation 34 of the SEBI LODR Regulation, 2015 we have enclosed a copy of Annual Report for the financial year ended 31st March, 2024

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Conart Engineers Ltd.

17 Aug 2024

98.86

-1.99%

Company Update

CONART ENGINEERS LTD.-$ - 522231 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome outcome of the board meeting for AGM, Adoption of New MOA and AOA, Alteration of capital and object clause of Memorandum, split of shares, closure of register of members and share transfer books

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