CONART ENGINEERS LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 13Th August, 2024
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03 Aug 2024
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CONART ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve ? Unaudited financial results for the quarter ended on June 30, 2024.
? Re-appointment of Mr. Jitendra Sura (DIN : 00480172) as Managing Director
? Re-appointment of Mr. Jimish Sura as executive director & CFO
? Re-appointment of Ms. Deepti Sharma (DIN : 03630613) as an Independent Director of the Company to hold office for a second term
? Adoption of New set of Memorandum of Association of the Company
? Adoption of New set of Articles of Association
? Sub-division (Stock Split) of equity shares of the Company for Rs.10/-(Rupees Ten Only) each to Rs.5/-(Rupees Five only) each
? Approval for Alteration of Capital Clause in Memorandum of Association
? Approval for Alteration of Object Clause in Memorandum of Association
? To fix date and time of annual general meeting
? To close the register of member and share transfer book
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Source:
BSE India
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