Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Cantabil Retail India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
14-11-2014
Shareholding Pattern For September 30, 2014
Cantabil Retail India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Cantabil Retail India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Outcome of AGM
Cantabil Retail India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
AGM on Sept 30, 2014
Cantabil Retail India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 30, 2014.08-09-2014
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 22, 2014 to September 30, 2014 (both days inclusive) for the purpose 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.19-08-2014
Outcome of Board Meeting
Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and approved:1. Resignation of Mr. Brij Mohan Aggarwal, Independent Director w.e.f. August 14, 2014;2. On recommendation of Audit Committee, appointment of Mr. Ankur Goyal, Chartered Accountant as Internal Auditor of the Company for the FY 2014-15....14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Cantabil Retail India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Cantabil Retail India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Outcome of Board Meeting
Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has transacted the following:- Considered and approved the appointment of M/s. Aggarwal Ashwani K. & Associates as the Cost Auditors of the Company as required by the Notification dated June 03, 2011.26-05-2014