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BSE Code : 522231 | NSE Symbol : | ISIN : INE714D01020 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	13-Feb-2025	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th February 2025 at 12.00 Noon inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2024 Please find attached herewith unaudited financial results for the quarter ended 31st December, 2024 alongwith limited review carried out by statutory auditor and integrated financial reproting (As Per BSE Announcement Dated on: 13/02/2025) Please find enclosed herewith unaudited financial results for the quarter ended 31st December, 2024 along with integrated financials and limited review carried out by statutory auditor of the company (As Per BSE Announcement Dated on: 17/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	CONART ENGINEERS LTD.-has 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 company informed that the meeting of the Board of Directors is scheduled on 14.11.2021 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30.09.2024 please find enclosed herewith outcome of Board Meeting. The board of Directors has approved and taken on record the unaudited provisional financial results of the Company for the quarter and half year ended 30.09.2024 along with duly carried on 'Limited Review' by statutory auditors of the Company (As Per BSE Announcement dated on 14.11.2024)
03-Aug-2024	13-Aug-2024	Stock Split	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve ? Unaudited financial results for the quarter ended on June 30 2024. ? Re-appointment of Mr. Jitendra Sura (DIN : 00480172) as Managing Director ? Re-appointment of Mr. Jimish Sura as executive director & CFO ? Re-appointment of Ms. Deepti Sharma (DIN : 03630613) as an Independent Director of the Company to hold office for a second term ? Adoption of New set of Memorandum of Association of the Company ? Adoption of New set of Articles of Association ? Sub-division (Stock Split) of equity shares of the Company for Rs.10/-(Rupees Ten Only) each to Rs.5/-(Rupees Five only) each ? Approval for Alteration of Capital Clause in Memorandum of Association ? Approval for Alteration of Object Clause in Memorandum of Association ? To fix date and time of annual general meeting ? To close the register of member and share transfer book submission of outcome of board meeting held on 13.08.2024 (As per BSE Announcement Dated on 13/08/2024) 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 (As Per BSE Announcement dated on 17.08.2024)
24-May-2024	30-May-2024	Accounts	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended on March 31 2024. Intimation regarding Outcome of Board Meeting held on 30th May, 2024.The Meeting of the Board commenced at 10.30 am and concluded at 12.15 pm. (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on December 31 2023. 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 third quarter ended on 31st December, 2023, as approved at the meeting of the Board of Directors held on Wednesday, 7th February, 2024 together with a copy of Limited Review Report dated 7th February, 2024 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2023. (As Per BSE Announcement dated on 07.02.2024)
07-Nov-2023	13-Nov-2023	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve the un-audited financial results for the quarter and half year ended on 30th September 2023. 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, 2023, as approved at the meeting of the Board of Directors held on Monday, 13th November, 2023 together with a copy of Limited Review Report dated 13th November, 2023 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th September, 2023. we are enclosing herewith the un-audited financial results of the company for the quarter and half-year ended on 30th September, 2023 Un-audited financial results of the company for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited financial results for the quarterly ended on 30th June 2023. 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 June, 2023, as approved at the meeting of the Board of Directors held on Monday, 14th August, 2023 together with a copy of Limited Review Report dated 14th August, 2023 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th June, 2023 Pursuant to Reg. 33 of SEBI (LODR) we are enclosing herewith Un-audited Financial Results of the company for the quarter ended on 30th June 2023 together with a copy of Limited Review Report dated 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)
27-Jul-2023	27-Jul-2023	Change in Directors	In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, 27th July, 2023, inter alia, as recommended by the Audit Committee and approved by the Board, passed resolutions to authorising investment of funds of Rs. 3.5 Cr over a period of time in a Limited Liability Partnership and appointment of Mr. Jimish Jitendra Sura, Whole-time Director of the Company, to act as a Designated Partner in that LLP, which is having its business office at 'SATVA LIFESPACES', 60 - Bhavna Park Society, VIP Road, Karelibaug, Vadodara - 390018.
23-May-2023	30-May-2023	Accounts	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The Audited Financial Results for the quarter and year ended on 31st March 2023. To review and approve Boards Report as of 31st March 2023. To approve draft of AGM Notice for holding of 49th Annual General Meeting of the Members of the Company To appoint Scrutinizer for conduction e-voting process for 49th Annual General Meeting. 1. 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, 2023, as recommended by Audit Committee and as approved at the meeting of the Board of Directors held on Tuesday, 30th May, 2023 together with the Statements of Assets & Liabilities, Cash Flow Statement and a copy of Auditors' Report dated 30th May, 2023 of the Statutory Auditors in respect of Audited Financial Results for the quarter and year ended on 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023) 1. 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, 2023, as recommended by Audit Committee and as approved at the meeting of the Board of Directors held on Tuesday, 30th May, 2023 together with the Statements of Assets & Liabilities, Cash Flow Statement and a copy of Auditors' Report dated 30th May, 2023 of the Statutory Auditors in respect of Audited Financial Results for the quarter and year ended on 31st March, 2023. (As per BSE Announcement Dated on 31/05/2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un-audited financial results for the quarter ended on 31st December 2022. 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 third quarter ended on 31st December, 2022, as approved at the meeting of the Board of Directors held on Monday, 13th February, 2023 together with a copy of Limited Review Report dated 13th February, 2023 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. Board has approved the revision/variation in the remuneration of Mr. Jitendra Sura (DIN-00480172), Managing Director of the Company. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	24-Aug-2022	AGM	Inter alia, to consider and approve: 1. To appoint Mr. Jignesh Shah (DIN 01790926), as an Additional Independent Director of the Company and will be appointed as an Independent Director, subject to approval by members at the ensuing General Meeting. 2. To approve the draft of revised AGM notice 3. To approve the draft of revised Board's Report In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 24th August, 2022, inter alia, passed following resolutions/ decisions: ? Appointed Mr. Jignesh Shah (DIN 01790926), as an Additional Independent Director of the company and will appointed as Independent Director, subject to approval by members at the ensuing General Meeting. ? To approve the draft of revised AGM notice ? To approve the draft of revised Board's Report In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 24th August, 2022, inter alia, passed following resolutions/ decisions: ? Appointed Mr. Jignesh Shah (DIN 01790926), as an Additional Independent Director of the company and will appointed as Independent Director, subject to approval by members at the ensuing General Meeting. (As Per BSE Announcement Dated on 24.08.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the un-audited financial results for the quarterly ended on 30th June, 2022. 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 June, 2022, as approved at the meeting of the Board of Directors held on Wednesday, 10th August, 2022 together with a copy of Limited Review Report dated 10th August, 2022 of the Statutory Auditors in respect of Un-audited Financial Results for the quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
24-May-2022	30-May-2022	Accounts	A.G.M. & Audited Results & Dividend 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. This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held today, i.e. Monday, May 30, 2022 has recommended the reappointment of M/s. Govind Prasad & Co., Chartered Accountants, Mumbai (ICAI Firm Registration Number 114360W), as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of 48th Annual General Meeting to be held in the year 2022, till the conclusion of the 53rd AGM to be held in the year 2027, which shall be subject to approval by shareholders at an ensuing AGM. 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. (As Per BSE Announcement Dated on 31/05/2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the un-audited financial results for the quarter ended on 31st December 2021. 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 third quarter ended on 31st December, 2021, as approved at the meeting of the Board of Directors held on Saturday, 12th February, 2022 together with a copy of Limited Review Report dated 12th February, 2022 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2021. 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 third quarter ended on 31st December, 2021, as approved at the meeting of the Board of Directors held on Saturday, 12th February, 2022 together with a copy of Limited Review Report dated 12th February, 2022 of the Statutory Auditors in respect of Un-audited Financial Results for the third quarter ended on 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022)

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Conart Engineers Ltd

Board Meeting