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BSE Code : 543606 | NSE Symbol : | ISIN : INE0M8901010 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	13-May-2025	Accounts	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our earlier intimation dated 08th May 2025 regarding Board Meeting scheduled to be held on 13th May 2025 we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA) Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our earlier intimation dated 08th May, 2025 regarding Board Meeting scheduled to be held on 13th May, 2025, we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA) The Board of Directors ('the Board') of the Company at their meeting held on Tuesday, 13th May 2025 has, inter-alia, considered, took note and approved the following: 1. Increase in Authorised Share Capital from Rs. 10,00,00,000 (Rupees Ten Crores Only) to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) and subsequent amendment to Memorandum of Association (MoA), subject to the consent of the Members of the Company. 2. Audited Financial Results for the half year and financial year ended 31st March 2025, together with the Statement of Assets and Liabilities and the Audit Report in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. These results have been duly reviewed by the Audit Committee of the Company. The Board of Directors in their meeting held on 13th May 2025 has approved the increase in Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore Only) to Rs. 20,00,00,000 (Rupees Twenty Crore Only), subject to the consent of the members of the Company. (As Per BSE Announcement Dated on :13.05.2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 A and take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024. This is in continuation to our letter dated 14.11.2024 where by the company has submitted the unaudited financial results (Standalone) and limited review report for the quarter and half year ended 30th September 2024 as approved by the Board of Directors at their meeting held on thursday, 14.11.2024. However, we have noticed that during the printing process the figures reported were shuffled under column 6 months ended 30.09.2024 are being presented incorrectly. As a corrective measure we are attaching the revised version of the unaudited financial results (standalone) and limited review report for the half-year ended 30.09.2024. We would like to clarify that this error does not impact on the reported figures for profit and turnover and these remains unchanged. (As Per BSE Announcement dated on 15.11.2024)
10-Oct-2024	10-Oct-2024	Preferential Issue	The Board of Directors have approved the allotment of 24,50,000 Equity Share Warrants on Preferential Basis at an issue price of Rs.86/- per warrant including a premium of Rs. 76/- per share for each warrant with a right to the Warrant holder to apply for and be allotted 1 Equity share of the face value of Rs. 10 each within a period of 18 months from the date of allotment of warrants.
02-Sep-2024	05-Sep-2024	AGM	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. A proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and the approval of the shareholders of the Company. 2. To fix the date time and venue of the 16th Annual General Meeting (AGM) and approve draft notice of AGM. 3. Any other matter with the permission of the Chair. The Board of Directors of the Company, in its meeting held today, viz. Thursday, 5th September 2024 has considered and approved: 1. Raising of funds: Subject to approval of the members of the Company at the ensuing AGM and such other approvals, as may be applicable, the Board has approved to offer, issue and allot up to 24,50,000 Equity Share warrants, each exercisable into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of Rs. 10/- each ('Warrants') at a price of Rs. 86/- each payable in cash, aggregating up to Rs. 21,07,00,000 /- to identified persons, by way of a preferential issue 2. Convening of the 16th AGM of the Company on Monday, 30th September 2024. 3. The Notice convening the 16th AGM along with Annual Report including the Annexures for the Financial Year 2023-2024. 4. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary to act as Scrutinizer for remote e-voting and e-voting at AGM at the ensuing AGM. (As Per Bse Announcement Dated on 05.09.2024)
20-May-2024	29-May-2024	Accounts	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday the 29th day of May 2024 at 02:30 PM to consider inter-alia the following: 1. Approve the Audited Financial Results for both the half year and financial year ended as on 31st March 2024; 2. Take note of the Audit Report received from the Auditor for the financial year ended as on 31st March 2024; 3. Any other matter with the permission of the Chair. The Board of Directors of the Company have inter-alia, considered and approved the Audited Financial Results .we hereby enclose the following: 1) Statement of Audited Financial Results for the half and financial year ended 31st March 2024; 2) Statement of Assets & liabilities for the financial year ended 31st March 2024; 3) Statement of Cash Flow for the financial year ended 31st March 2024; 4) Audit Report on the Audited Financial Results for the financial year ended 31st March 2024; 5) Declaration pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. Statement of Audited Results along with the annexures (As Per BSE Announcement Dated on 29.05.2024)
05-Apr-2024	05-Apr-2024	Change in Other Executives	Resignation of Mr. Vijay Kumar Jojoda from the position of Chief Financial Officer (CFO) with effect from 5th April 2024.
08-Jan-2024	11-Jan-2024	Others	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Revising the size of the amount to be raised through the issuance of Equity Shares by way of Further Public Issue that was approved in the Board Meeting dated 14th November 2023 & Extraordinary General Meeting dated 12th December 2023. 1. Considered and approved the Revision of the size of the amount to be raised through the issuance of Equity Shares by way of Further Public Issue that was approved in Board Meeting dated 14th November 2023 and Extra-Ordinary General Meeting dated 12th December 2023. 2. The Notice of Extra Ordinary General Meeting (EGM) scheduled to be held on 12th February, 2024 along with Explanatory Statements to be dispatched to the shareholders in accordance with applicable laws. (As Per BSE Announcement Dated on 11/01/2024)
06-Nov-2023	14-Nov-2023	Half Yearly Results	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve i. the Un-Audited Financial Results for the half year ended as on 30th September 2023; ii. Take note of the Limited Review Report received from the Statutory Auditor for the financial year ended as on 30th September 2023. iii. the proposal for raising of funds by way of Issuance of equity shares as may be permitted by the law through Further Public Offer (FPO) as may be decided by the Board of Directors of the Company subject to such approvals as may be required including approval of shareholders of the Company etc. The Board of Directors of the Company al their meeting held on Tuesday, the 14th day of November 2023 have inter-alia, considered and approved the Unaudited Financial Results for the half year ended 30th September 2023, along the Statement of Assets & Liabilities and Statement of Cash Flow of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, and the Limited Review Report thereon. Further the Board approved the issuance of equity shares through Further Public Offer for an Amount upto Rs. 14 Crores including share premium (Rupees Fourteen Crores Only) subject to shareholders approval at the Extra-ordinary General Meeting (EGM) to be held on 12th December, 2023. The Board of Directors in its meeting held on 14th November 2023 has considered and approved the unaudited financial results for the half year ended 30th September 2023 along with Statement of Assets and Liabilities and statement of Cash Flow and Limited Review Report thereon. (As Per BSE Announcement Dated on 14/11/2023)
22-May-2023	29-May-2023	Accounts	Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Approve the Audited Financial Results for both the half year and financial year ended as on 31st March 2023; 2. Take note of the Audit Report received from the Auditor for the financial year ended as on 31st March 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we hereby enclose the following: 1) Statement of Audited Financial Results for the financial year ended 31st May 2023; 2) Statement of Assets & liabilities for the financial year ended 31st May 2023; 3) Audit Report on the Audited Financial Results for the financial year ended 31st May 2023; (As Per BSE Announcement Dated on 29.05.2023) The revised Financial Results are filed along with the Declaration of unmodified opinion which was erroneously and unintentionally missed at the time of filing of financial results for the financial year ended 31st March 2023 as per Regulation 30 & 33 of SEBI (LODR) 2015 . (As per BSE Announcement Dated on 09/06/2023)
11-Apr-2023	10-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Monday, the 10th day of April, 2023, have appointed Ms. Nikitha Sarda as Company Secretary and Compliance Officer of the Company in terms of Section 203(1)(ii) of Companies Act, 2013 read along with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
09-Nov-2022	14-Nov-2022	Half Yearly Results	Half Yearly Results The Board of Directors of the Company at their meeting held on Monday, the 14th day of November 2022 have inter-alia, considered and approved the Unaudited Financial Results for the half year ended 30th September 2022, along the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Auditors Report thereon. The Board of Directors of the Company at their meeting held on Monday, the 14th day of November 2022 have inter-alia, considered and approved the Unaudited Financial Results for the half year ended 30th September 2022, along the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Auditors Report thereon. (As Per BSE Announcement Dated on 14.11.2022) Revised outcome with Cash Flow Statement (As Per BSE Announcement Dated on 21.11.2022)

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Containe Technologies Ltd

Board Meeting