Containe Technologies Ltd - 543606 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published notice of Extra-Ordinary General Meeting scheduled to be held on December 12, 2023 and information regarding remote e-voting in the followiing newspapers: 1. Business Standard (English Language) and 2.Nava Telangana (Telugu Language), Hyderabad. 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 Tuesday, December 12, 2023 At 11:00 A.M. At The Registered Office Of The Company
The Extra-Ordinary General Meeting of the Company is scheduled to be held on Tuesday, December 12, 2023 at 11.00 AM at the Registered Office ofthe Company. Containe Technologies Ltd - 543606 - Outcome Of Board Meeting
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. Containe Technologies Ltd - 543606 - Board Meeting Outcome for Outcome Of Board Meeting
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. Containe Technologies Ltd - 543606 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 14Th November 2023 - To Consider Un-Audited Financial Results For The Half Year Ended 30Th September 2023.
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. Containe Technologies Ltd - 543606 - Receipt Of Approval Of Registration Of VLT (Vehicle Location Tracking) Device For Usage In The State Of Odisha.
Company has secured approval for registration of VLT Device, Model No. TRPRO 140 for usage in the State of Odisha. Containe Technologies Ltd - 543606 - Closure of Trading Window
Intimation of closure of Trading Window. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutinizers Report pertaining to the 15th Annual General Meeting of the Company. Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 15th Annual General Meeting of the Containe Technologies Limited held on 30th September 2023. Containe Technologies Ltd - 543606 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015;
The Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2023 to 30th September 2023 (both days inclusive) for the purpose of Annual General Meeting (2022-23).