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Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from start of business hours of 1st April 2024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. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting results and Scrutinizers report pertaining to the Extra Ordinary General Meeting (EGM) held on 12th February 2024. Voting Results - Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consolidated Scrutinizers Report - on remote e-voting and voting by ballot. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of Extra-ordinary General Meeting of the Company held on Monday, the 12th day of February 2024. Containe Technologies Ltd - 543606 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper advertisement published in Hyderabad on 19th January 2024 in Business Standard and Nava Telangana informing the information regarding the Extra-Ordinary General Meeting of the members scheduled to be held on 12th February 2024. Containe Technologies Ltd - 543606 - Intimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Extraordinary General Meeting Of The Members Of The Company On Monday, February 12, 2024 At 11:00 A.M. At The Registered Office Of The Company
The Extra-Ordinary General Meeting (EGM) of the members of the Company is scheduled to be held on 12th February 2024 at 11.00 AM at the registered office of the Company to seek the approval of the members in the item as set out in the Notice of the EGM.