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. Containe Technologies Ltd - 543606 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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. Containe Technologies Ltd - 543606 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, 11Th January 2024 As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations')
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. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of the Voting Results and Scrutinizers Report pertaining to the Extra-Ordinary General Meeting of the Company held on Tuesday, the 12th day of December 2023. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extra-Ordinary General Meeting of the Company held on Tuesday, the 12th day of December 2023. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extra-Ordinary General Meeting of the Company held on Tuesday, the 12th day of December 2023. Containe Technologies Ltd - 543606 - Proceedings Of The Extra-Ordinary General Meeting ('EGM') Of Containe Technologies Limited Held On Tuesday, The 12Th Day Of December 2023
Proceedings of the Extra-Ordinary General Meeting of the Company held on Tuesday, the 12th day of December 2023.