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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Containe Technologies Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Half Yearly Results
08-May-2025 13-May-2025 Audited Results & Increase in Authorised Capital
07-Nov-2024 14-Nov-2024 Half Yearly Results
02-Sep-2024 05-Sep-2024 Inter alia, to consider and approve: 1. A proposal for raising of funds in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required and the approval of the shareholders of the Company. 2. To fix the date, time and venue of the 16th Annual General Meeting (AGM) and approve draft notice of AGM. 3. Any other matter with the permission of the Chair.
21-May-2024 29-May-2024 Audited Results
08-Jan-2024 11-Jan-2024 Inter alia, to consider and approve:- (1) Revising the size of the amount to be raised through the issuance of Equity Shares by way of Further Public Issue that was approved in the Board Meeting dated 14th November 2023 & Extraordinary General Meeting dated 12th December 2023.
06-Nov-2023 14-Nov-2023 Half Yearly Results
23-May-2023 29-May-2023 Audited Results
09-Nov-2022 14-Nov-2022 Half Yearly Results
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