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Canarys Automations Ltd

  • BSE Code : 91876
  • NSE Symbol : CANARYS
  • ISIN : INE0QG301017
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 31.00 1.05(3.51%)

Open Price (₹)

29.70

Prev. Close (₹)

29.95

Volume (No’s)

40,000

Market Cap (₹)

174.17

Low Price (₹)

29.65

High Price (₹)

31.00

 

Board Meetings

Start Date End Date Purpose
21-May-2025 29-May-2025 To consider and approve the financial results for the period ended March 31, 2025 Subject: Outcome of Board Meeting held on Thursday, 29th May 2025 Reference: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) 1. The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025, along with Audit Report by the Statutory Auditors of the Company. 2. On the recommendation of Audit Committee, re-appointment of M/s. Sachin Hareesh & Associates, Chartered Accountant, (FRN: 017017S) as the Internal Auditor of the Company for the financial year 2025-2026. 3. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024., please note that there is a variation(s) in respect of the utilisation of the proceeds of the Initial Public Offer ( IPO ) of the Company for the half year ended 31st March 2025. (As Per NSE Announcement dated On : 29.05.2025)
13-Mar-2025 13-Mar-2025 Outcome of the Board Meeting held on Thursday, 13th March 2025 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations)
25-Feb-2025 25-Feb-2025 Outcome of the Circular Resolution passed by the Board of Directors on 25th February 2025 in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
07-Nov-2024 14-Nov-2024 Board Meeting Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on Thursday, 14th November 2024The Board inter alia, considered and approved the following matters:1. Approved the Standalone Un‐Audited Financial Results of Company for the halfyear ended 30th September 2024 ( Standalone Financial Results ). The FinancialResults and the Statutory Auditors Limited Review Report thereon are enclosed;2. Approved the Consolidated Un‐Audited Financial Results of Company for the halfyear ended 30th September 2024 ( Consolidated Financial Results ). The FinancialResults and the Statutory Auditors Limited Review Report thereon are enclosed; (As Per NSE Announcement Dated on: 14/11/2024)
31-Oct-2024 31-Oct-2024 Outcome of the Board Meeting held on Thursday, 31st October 2024 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ).

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