Notice Of Board Meeting
Notice of Board Meeting07-09-2017
Notice Of Forthcoming Annual General Meeting To Be Held On Thursday, 28Th September, 2017 At Palm Green Hotel & Resort, Main GT Karnal Road, Bakoli, New Delhi- 110036
In continuation of our earlier communications, please find attached herewith a copy of Notice of Annual General Meeting to be held on Thursday, 28th September, 2017 at Palm Green Hotel & Resort, Main GT Karnal Road, Bakoli, New Delhi- 11003607-09-2017
Newspaper Publication
Intimation of newspaper publication of Notice of Annual General Meeting and E-voting07-09-2017
Fixes Book Closure for AGM
Cantabil Retail India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.29-08-2017
Notice Of Board Meeting
Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that 285th (Two Hundred Eighty Five) Meeting of Board of Directors of the Company will be held on Friday, the 25th day of August 2017 at 12:30 P.M. at B-16, Lawrence Road Industrial Area, New Delhi-110035, to, inter-alia, consider the following business as under:-...17-08-2017
Re-Submission Of Quarterly And Annual Audited Results In Accordance With Schedule III Format Of The Companies Act, 2013 Alongwith A Declaration On Audit Report With Unmodified Opinion Pursuant To Regulation 33 Of SEBI (Obligations And Disclosures Requirements), 2015
Dear Sir, This is with reference to your e-mail dated 10th of July, 2017, please find attached the following documents: 1. Declaration on Audit Report with unmodified opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), 2015. 2. Financial Results in accordance with Schedule III format of Companies Act, 2013.13-07-2017