Sep 23, 2021 18:14 Source: BSE
Constronics Infra Limited - Intimation Of Extension Of Time For Holding The 29Th Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2021
We wish to inform you that, Registrar of Companies, Chennai vide their approval letter dated 23.09.2021 has granted the approval for extension of time to hold the Annual General Meeting for the financial year ended 31.03.2021, for a period of 2 months, i.e on or before 30th November, 2021.
Sep 09, 2021 17:09 Source: BSE
Constronics Infra Limited - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Section 96 of the Companies Act, 2013 the Annual General Meeting ('AGM') is required to be held within a period of six months, from the date of closing of the financial year i.e., March 31, 2021. Due to impact of COVID-19 global pandemic, the Company has made an application to the office of the Registrar of Companies, Chennai, seeking an extension of time by two months for the convening of AGM for the Financial Year 20-21. We would file necessary intimation and disclosure upon the decision on the application has been taken by Registrar of Companies, Chennai.
Aug 13, 2021 18:25 Source: BSE
Constronics Infra Limited - Submission Of Financial Results For The Quarter Ended 30.06.2021
we herewith the submitting the Unaudited Financial Results along with the Limited review report for the quarter ended 30th June, 2021, approved by the Board of Directors of the Company at their meeting held on 13th August, 2021.
Aug 13, 2021 18:21 Source: BSE
Constronics Infra Limited - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 13Th August, 2021
We wish to inform you that, the Board of Directors at their meeting held on 13th August, 2021 (today) has approved the following subjects: 1. Unaudited Financial Results along with limited review report for the quarter ended 30th June, 2021. 2. Approval of Director's Report of the Company for the financial year ended 31.03.2021. 3. Other subjects as set out in the agenda of the meeting. The Meeting commenced at 4.00 PM and concluded at 6.15 PM.