Conart Engineers has informed that a meeting of the Board of Directors of the Company will be held on July 29, 2015, to consider and approve the Un-audited Financial Results (Standalone) of the Company, subject to Limited Review by Statutory Auditors, for the First Quarter as well as three months (Q1/15-16) ended on June 30, 2015 and to consider issue of convertible share warrants on a preferential basis to promoters and promoters group, subject to such regulatory permission(s) / approval(s) as may be required for the same.
The above information is a part of company’s filings submitted to BSE.