Containe Technologies Ltd - 543606 - Outcome Of Board Meeting - Audited Financial Results For The Half And Financial Year Ended 31St March 2024 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015
Statement of Audited Results along with the annexures Containe Technologies Ltd - 543606 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Half And Financial Year Ended 31St March 2024 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015.
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. Containe Technologies Ltd - 543606 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate on Non Applicability of Secretarial Compliance Report as per Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March 2024. Containe Technologies Ltd - 543606 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Scheduled To Be Held On 29Th May, 2024.
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. Containe Technologies Ltd - 543606 - Compliance Certificate For The Period Ended 31St March 2024.
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial year ended 31st March 2024. Containe Technologies Ltd - 543606 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Please find enclosed Certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the financial year ended 31st March 2024. Containe Technologies Ltd - 543606 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Janardhan Mandala as the Chief financial officer (CFO) with effect from 5th April 2024. Containe Technologies Ltd - 543606 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Vijay Kumar Jojoda from the position of Chief Financial Officer (CFO) with effect from 5th April 2024. Containe Technologies Ltd - 543606 - Closure of Trading Window
Pursuant to clause 4(2) of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, Company''s Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from start of business hours of 1st April 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the half-year and financial year ending 31st March 2024 for all designated persons, their immediate relatives and all connected persons covered under the said code. Containe Technologies Ltd - 543606 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Receipt Of Approval Of Registration Of VLT (Vehicle Location Tracking) Device For Operating In The State Of Karnataka.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform your esteemed organization that our Company has obtained the approval of the office of the Commissioner of Transport and road safety - Additional Commissioner for transport - Administration, Bengaluru, Karnataka for registration of Vehicle Location Tracking Devices, Model No: TRPRO 140 for empanelment to the transport department, Government of Karnataka.