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Canarys Automations Ltd

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

up-arrow 20.85 0.95(4.77%)

Open Price (₹)

21.35

Prev. Close (₹)

19.90

Volume (No’s)

36,000

Market Cap (₹)

116.90

Low Price (₹)

20.80

High Price (₹)

21.35

 

Book Closure

From Date To Date Announcement
16-Mar-2026 NA Sub: Listing of further issues of Canarys Automations Limited In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) - SME EMERGE with effect from March 16, 2026, along with the designated security codes thereof shall be as specified in the Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from March 16, 2026. For and on behalf of National Stock Exchange of India Limited Symbol CANARYS Name of the Company Canarys Automations Limited Series SM ISIN* INE0QG301017 Face Value (In Rs.) 2 Paid-up Value (In Rs.) 2 Issue Price (In Rs.) 41 Security Description Equity shares of Rs. 2/- each issued under Preferential. Date of Allotment 20-Nov-2025 No. of Securities 1548780 Distinctive Number Range 57196114 to 58744893 Market Lot 4000 Pari Passu Yes Lock-in details As per Annexure A *Currently equity shares allotted in dematerialized mode have been credited under the temporary ISIN (IN8*********) in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012 and CIR/MRD/DP/24/2012 dated September 11, 2012 regarding activation of ISIN in case of additional issue of shares / securities.
02-Feb-2026 NA Outcome of the Circular Resolution passed by the Board of Directors on 02nd February 2026, disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )
14-Nov-2025 NA The meeting of the Board of Directors of CANARYS AUTOMATIONS LIMITED is scheduled to be held on Friday, 14th November 2025 at the registered office of the Company to inter alia consider and approve the Un-audited Standalone and Consolidated financial results for the half year ended 30th September 2025. Subject: Outcome of Board Meeting held on Friday, 14th November 2025Reference: Regulation 30, 32 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). (As Per NSE Announcement Dated On : 14.11.2025) The meeting of the Board of Directors of CANARYS AUTOMATIONS LIMITED is scheduled to be held on Friday, 14th November 2025 at the registered office of the Company to inter alia consider and approve the Un-audited Standalone and Consolidated financial results for the half year ended 30th September 2025. (As Per NSE Announcement Dated On : 10.11.2025)
30-Sep-2025 NA Approved the 34th Annual General Meeting ('34th AGM') of the Company will be held on Tuesday, 30th September 2025 at 04:00 PM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as permitted by the Ministry of Corporate Affairs through its recent Circular No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CFD-PoD-2/P CIR/2023/167 dated October 07, 2023 Subject: Notice of 34th Annual General Meeting ( AGM ) and Annual Report for the Financial year 2024-25The 34th Annual General Meeting ( AGM ) of the CANARYS AUTOMATIONS LIMITED (the Company ) is scheduled to be held on Tuesday, 30th September 2025 at 04:00 P.M. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ). (As Per NSE Announcement Dated On : 05.09.2025) Proceedings and Outcome of the 34th Annual General Meeting of the Company held on Tuesday, 30th September 2025, at 04:00 P.M (IST) through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) as per Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) (As Per NSE Announcement Dated On : 30.09.2025) Details of voting results of the 34th Annual General Meeting held on Tuesday, 30th September 2025. a. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the voting results of the businesses transacted at the 34th AGM. b. We are also enclosing the copy of the Report of the Scrutinizer dated 30th September 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. (As Per NSE Announcement Dated On : 01.10.2025)
25-Aug-2025 NA Outcome of Board Meeting held on 25th August 2025 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ).

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