Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	12-Nov-2024	Quarterly Results	INCON ENGINEERS 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 Un-Audited Financial Results For The Quarter Ended 30.09.2024 Outcome Of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting Intimation for Approving Quarterly Results Outcome of Board Meeting Unaudited Results for the Quarter ended June 30th 2024 (As Per BSE Announcement Dated on 12.08.2024)
10-May-2024	24-May-2024	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Financial Results for the Quarter and Financial Year Ending March 312024 Outcome of the Board Meeting (As Per BSE Announcement dated on 24.05.2024)
23-Jan-2024	12-Feb-2024	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2023 Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended September 302023 Outcome of Board Meeting for Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023	10-Aug-2023	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Approving Quarterly Results for the Quarter Ended 30 June 2023 INCON ENGINEERS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting Outcome for Unaudited Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	26-May-2023	Accounts	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Board Meeting Intimationinter alia to consider and approve Audited Results for the quarter and year ended March 31 2023 For the Audited Financial Results for Fourth Quarter and Year Ended March 31, 2023 Audited Financial Results for the Financial Year Ended March 31, 2023 (As Per BSE Announcement dated on 26.05.2023)
27-Jan-2023	13-Feb-2023	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter/nine months ended December 31 2022 Financial Results for the quarter ended 31st December 2022 (As Per BSE Announcement Dated on 13.02.2023)
27-Oct-2022	10-Nov-2022	Quarterly Results	Quarterly Results INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Notice of Board Meeting (As Per BSE Announcement Dated on 26.10.2022) Outcome of Board Meeting (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Approval of Unaudited Financial Results For The Quarter Ended 30Th June 2022 Un-Audited Standalone Financial Results of the Company for the Quarter 30th June 2022 Intimation of Book Closure for the purpose of 52nd Annual General Meeting (As Per BSE Announcement dated on 10.08.2022) Announcement under Regulation 30(LODR)-Updates (As Per BSE Announcement Dated 11.08.2022)
12-May-2022	27-May-2022	Accounts	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2022 Outcome of Board meeting (As per BSE Announcement Dated on 27/5/2022) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022	10-Feb-2022	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 10/02/2022)
27-Oct-2021	12-Nov-2021	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice of Board Meeting. Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2021)
02-Aug-2021	14-Aug-2021	Quarterly Results	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice of Board Meeting to consider inter alia Unaudited Financial Results for the Quarter ended 30th June, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated 14.08.2021)
14-Jun-2021	28-Jun-2021	Accounts	INCON ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Board Meeting Intimation for Revised Schedule of the Board Meeting for Consideration of Audited Accounts Outcome of Board Meeting (As Per BSE Announcement dated on 28.06.2021)

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