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BSE Code : 531041 | NSE Symbol : | ISIN : INE823B01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve In terms of Regulation of 29 33 and any other applicable Regulation if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of February 2025 at New Delhi. Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, considered and approved the (i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 ('Financial Results'), and (ii) Appointed M/s P. P. Agarwal & Co., Company Secretaries, C-154, LGF, East of Kailash, New Delhi -110065 as Secretarial Auditors of the Company for the financial year 2024-25. (As Per BSE Announcement dated on 12.02.2025)
18-Dec-2024	18-Dec-2024	Change in Directors	Pursuant to provisions of Regulation 6, 30(2) of the SEBI (LODR), Regulation 2015, as amended and in accordance with the requirements of sub-clause 7 of Clause A of Part A of Schedule - III of the Listing Regulations, this is to inform you that Mr. Dinesh Kumar (M. No. F5175) has been appointed as Company Secretary & Compliance Officer under the category of KMP in the meeting of the Board of Directors of the Company held on 18th December, 2024, in place of Mr. Ravi Arora, who has resigned w.e.f. 20th November, 2024.
01-Nov-2024	12-Nov-2024	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Board Meeting inter-alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2024. Un-audited Financial Results for Quarter and Half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 12/11/2024)
02-Sep-2024	02-Sep-2024	AGM	The Board in its meeting held on 02.09.2024, subject to the approval of members in ensuing 39th Annual General Meeting, has appointment: 1. Mr. Raj Chopra as Chairman & Managing Director w.e.f. 01.09.2024; 2. Mr. K. K. Mehta as Whole-Time Director w.e.f. August 23, 2024 3. Mr. Sandeep Murada, Mr. Nirbhay Mehta & Mr. Siddhant Kapoor as Independent Directors of the Company. Read less.. 1. 39th Annual General Meeting of the Company will be held on September 28, 2024 at 11:00 A.M. through VC/OAVM 2. Book Closure commence date September 20, 2024 and ends on September 28, 2024.
01-Aug-2024	14-Aug-2024	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on June 30 2024 The Board Meeting to be held on 10/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 10/08/2024 has been revised to 14/08/2024 (As per BSE Announcement Dated on 09/08/2024) Unaudited Financial Results for Quarter ended on 30.06.2024 (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Dividend	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve a) Audited Finanical Results for quarter and year ended 31.03.2024 b) Audited Finanical Statements for the financial year ended 31.03.2024 c) To consider dividend Audited Financial Results (Standalone & Consolidated) For the Quarter & Financial Results ended on 31.03.2024 (As Per BSE Announcement dated on 30.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-audited Financial Results for Quarter and Nine months ended December 31 2023 Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half year ended on September 30 2023 Financial Results for the Quarter & Half Year ended on 30.09.2023 (As per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended on June 30 2023 Financial Results for the Quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve a) To consider and approve the Audited Financial Statements for the Financial Year ended on March 31 2023; b) To consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31 2023; and c) To consider recommendation of Dividend The Outcome of the Board Meeting held on 30.05.203: a) Audited Financial Statements for the Financial Year ended on March 31, 2021 were approved; b) Audited Financial Results for Quarter and year to date ended on March 31, 2021 were approved; c) Recommendation of Dividend of Rs. 1/- per equity share subject to approval of members at AGM. (As Per BSE Announcement dated on 30.05.2023)
31-Mar-2023	30-Mar-2023	Change in Other Executives	Appointment of CFO Resignation of CFO w.e.f. 31.03.2023
30-Jan-2023	11-Feb-2023	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31 2022 Financial Results for the Quarter & Nine Months ended on December 31, 2022 Financial Results for the Quarter & Nine Months ended on December 31, 2022 (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve unaudited financial results for Quarter and year to date ended on September 30 2022 The Board of Directors has inter-alia approved Un-audited Financial Results for the Quarter & Half Year ended on September 30, 2022. Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
22-Aug-2022	22-Aug-2022	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that upon recommendation of Audit Committee, the Board of Directors in their meeting held today has propose to appoint M/s Dinesh Mehta & Co. (FRN 000220N) in forthcoming Annual General Meeting in place of retiring Auditors, M/s Ambani & Associates LLP, upon completion of first term. Also, M/s Dinesh Mehta & Co. (FRN 000220N) hold a valid certificate issued by the Peer Review Board of ICAI and have provided their consent under section 141 of the Companies Act, 2013 and Rules made thereunder.
01-Aug-2022	12-Aug-2022	Quarterly Results	COMPETENT AUTOMOBILES CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2022 Results for the Quarter ended 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)

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Competent Automobiles Company Ltd

Board Meeting