COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Commercial Engineers & Body Builders Co Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Outcome Of Postal Ballot / E-Voting Results / Scrutinizers Report
In Compliance with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the following information, in the prescribed format, regarding voting results of the business transacted as per Postal Ballot / E-Voting Notice dated August 24, 2020 of the Company. In connection with the above, please find enclosed herewith the following: 1. Voting Result pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 25th September 2020. COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Commercial Engineers & Body Builders Co Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Shareholder Meeting / E-Voting Results / Scrutinizer''s Report / Annual General Meeting
Kindly note that the 40th Annual General Meeting (AGM) of the Company has been duly convened on Thursday, September 24th, 2020 through video conferencing and other audio-visual means. In this regard please find attached following - 1. Voting results in the prescribed format pursuant to regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015. 2. Consolidated Scrutinizer's Report Dated 25th September, 2020 by Mr. S.K. Gupta, partner - S. K. Gupta & Co. Company Secretaries, Kanpur (U.P.) (F.C.S. - 2589 and C.P. No - 1920), scrutinizer appointed to scrutinize the Electronic E-Voting process (Remote E-Voting as well as Poll). COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the AGM Dated 24 September 2020 held through Video Conferencing and Other Audio Visual Means. Meeting commenced at 12.30 p.m. and concluded at 01.30 p.m. COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Closure of Trading Window
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading )Regulation, 2015 and code of conduct on prohibition of Insider Trading of the Company, the 'trading window' for dealing in the securities of the company will continue to remain closed for all designated persons and their immediate relatives covered under the code from September 13, 2020 and the same shall be remain closed till 48 hours after the announcement of financial results for the Quarter / Half year ended September 30, 2020 to the public. The date of Board Meeting will be intimated separately. Kindly take note of the same and bring to the notice of the all concerned. COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financials for the Quarter ended 30.06.2020 COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Financial Results For The Quarter Ended June 30, 2020
The board of directors ('Board') of Commercial Engineers & Body Builders Co Limited ('Company') in its meeting held on September 10, 2020 have approved: The Un-Audited Financial Results for the Quarter ended June 30, 2020 of the Company under lnd-AS ('the Statement"), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the Quarter ended June 30, 2020 is also enclosed. The meeting of the board of directors commenced at 05.00 p.m. and concluded at 05.55 p.m. You are requested to take note of the above and arrange to bring it to the notice of all concerned COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Outcome Of The Meeting Of The Board Of Directors 10.09.2020
The board of directors ('Board') of Commercial Engineers & Body Builders Co Limited ('Company') in its meeting held on September 10, 2020 have approved: The Un-Audited Financial Results for the Quarter ended June 30, 2020 of the Company under lnd-AS ('the Statement"), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the Quarter ended June 30, 2020 is also enclosed. The meeting of the board of directors commenced at 05.00 p.m. and concluded at 05.55 p.m. You are requested to take note of the above and arrange to bring it to the notice of all concerned COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Company has published the intimation regarding notice of Board Meeting and Closure of Trading window in Raj Express and Financial Express Newspaper (Jabalpur, M.P.) on 04.09.2020. Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record