Financial Results for Sep 30, 2011
Cantabil Retail India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.11-11-2011
11-11-2011
Outcome of Board Meeting
Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, have transacted the following;1. Considered and approved the Notice calling Postal Ballot pursuant to the provisions of Section 192A of the Companies Act 1956 (hereinafter referred to as the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, to extend the time for...11-11-2011
Outcome of AGM
Cantabil Retail India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30. 2011, inter alia, have passed the following resolutions:1. Audited Balance sheet, the Profit and Loss Account, Reports of the Board of Directors and Auditors as at March 31, 2011 were read and adopted....30-09-2011
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 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2011.20-08-2011
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 12, 2011, inter alia, has approved the following:1. Considered and approved the resignation of Ms. Rekha Grover from the position of the Company Secretary cum Compliance Officer of the Company.2. Considered and approved the appointment of Ms. Poonam Chahal as Company Secretary cum Compliance Officer of the Company.13-08-2011
Financial Results for June 30, 2011
Cantabil Retail India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.13-08-2011
Audited Financial Results for Mar 31, 2011
Cantabil Retail India Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011.13-08-2011
Appointment of CFO
Cantabil Retail India Ltd has informed BSE that Mr. Abani Kant Jha has been appointed as Chief Financial Officer (CFO) of the Company with effect from July 04, 2011.15-07-2011
Chance of Company Secretary and Compliance Officer
Cantabil Retail India Ltd has informed BSE that Ms. Rekha Grover, Company Secretary and Compliance Officer of the Company, due to some personal reasons, has resigned from the Company with effect from July 15, 2011 and Ms. Poonam Chahal will join the Company as Company Secretary and Compliance Officer with effect from July 16, 2011.15-07-2011