Containe Technologies Ltd - 543606 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
The record date for the purpose of voting at the 15th Annual General Meeting is 23rd September 2023. Containe Technologies Ltd - 543606 - Intimation Of 15Th Annual General Meeting (AGM) For The Financial Year 2022-23 To Be Held On Saturday, 30Th September, 2023 At 3.00 PM.
The 15th AGM of the Company is scheduled to be held on Saturday, 30th September 2023 at 3.00 PM (IST) at the Registered Office of the Company. Containe Technologies Ltd - 543606 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23 of the Company including Notice of 15th Annual General Meeting (AGM) scheduled to be held on Saturday, 30th day of September, 2023 at 3.00 P.M. at the Registered Office of the Company situated at I-I. No. 3-13-142/ 34IP, 342, Gokul Nagar, Marriguda, Mallapur, Secunderabad, Hyderabad-50076, Telangana , India. Containe Technologies Ltd - 543606 - Revised Audited Financial Results For The Financial Year Ended 31St March 2023 As Per Regulation 30 & 33 Of SEBI (LODR) 2015 Along With The Declaration Of Unmodified Opinion.
The revised Financial Results are filed along with the Declaration of unmodified opinion which was erroneously and unintentionally missed at the time of filing of financial results for the financial year ended 31st March 2023 as per Regulation 30 & 33 of SEBI (LODR) 2015 . Containe Technologies Ltd - 543606 - Outcome Of Board Meeting - Audited Financial Results For The Financial Year Ended 31St March 2023 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015;
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we hereby enclose the following: 1) Statement of Audited Financial Results for the financial year ended 31st May 2023; 2) Statement of Assets & liabilities for the financial year ended 31st May 2023; 3) Audit Report on the Audited Financial Results for the financial year ended 31st May 2023; Containe Technologies Ltd - 543606 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Financial Year Ended 31St March 2023 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we hereby enclose the following: 1) Statement of Audited Financial Results for the financial year ended 31st May 2023; 2) Statement of Assets & liabilities for the financial year ended 31st May 2023; 3) Audit Report on the Audited Financial Results for the financial year ended 31st May 2023; Containe Technologies Ltd - 543606 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Scheduled To Be Held On 29Th May 2023.
Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Approve the Audited Financial Results for both the half year and financial year ended as on 31st March 2023; 2. Take note of the Audit Report received from the Auditor for the financial year ended as on 31st March 2023. Containe Technologies Ltd - 543606 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Prospectus for Initial Public Offer of the Company, dated September 14, 2022. Containe Technologies Ltd - 543606 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.
Please find enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March 2023. Containe Technologies Ltd - 543606 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended As On 31St March 2023.
Please find enclosed Certificate from our Share Transfer Agent and the Compliance officer of the Company as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March 2023.