Constronics Infra Limited Announcements
Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018 for the quarter ended 31st December 2025
10 Jan, 2026 | 09:12am • Source: BSE
We wish to inform you that the company has created a pledge of equity shares of shareholding in Wholly owned subsidiary in connection with the...
29 Dec, 2025 | 03:23pm • Source: BSE
Newspaper publication of the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2025
17 Nov, 2025 | 01:03pm • Source: BSE
Submission of un-audited financial results for the quarter and half year ended 30th September, 2025
12 Nov, 2025 | 04:56pm • Source: BSE
Outcome of board meeting held on 12th November 2025, inter-alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and...
12 Nov, 2025 | 04:47pm • Source: BSE
Scrutinizer report of 33rd Annual General Meeting is enclosed herewith
30 Sep, 2025 | 05:30pm • Source: BSE
Please find enclosed herewith the intimation for book closure of 33rd AGM
05 Sep, 2025 | 03:04pm • Source: BSE
The 33rd annual report and 33rd Annual General Meeting notice of the company for the Financial Year 2024-25 is enclosed herewith pursuant to the Regulation...
05 Sep, 2025 | 03:01pm • Source: BSE
The notice and annual report of 33rd Annual General Meeting of the company is enclosed herewith.
05 Sep, 2025 | 02:53pm • Source: BSE
The board at its meeting held on 04th September 2025 has, inter-alia, takes note of the resignation of independent director with effect from closure of...
04 Sep, 2025 | 05:48pm • Source: BSE
The board at its meeting held on 04th September 2025 has, inter-alia, approved the appointment of secretarial auditor for five (05) years from FY 2025-26...
04 Sep, 2025 | 05:45pm • Source: BSE
The board at its meeting held on 04th September 2025, has ,inter-alia, considered and approved the appointment of Independent Directors and Managing Director as mentioned...
04 Sep, 2025 | 05:37pm • Source: BSE
The board at its meeting held on 04th September 2025 has, inter-alia, approved the re-appointment of statutory auditor M/s. B Thiagarajan & Co. subject to...
04 Sep, 2025 | 05:29pm • Source: BSE
Outcome of the board meeting held on 04th September, 2025
04 Sep, 2025 | 05:23pm • Source: BSE
Issuance of corporate guarantee in connection with the term loan availed by the WOS.
26 Aug, 2025 | 08:06pm • Source: BSE
Newspaper Advertisement of the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2025
18 Aug, 2025 | 04:56pm • Source: BSE
Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and...
11 Aug, 2025 | 12:37pm • Source: BSE