Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results For The Quarter Ended June 30, 2020 And Other Business Matters

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April 2020, kindly take note that the meeting of the Board of Directors of the Company will be held on Thursday, 10th September 2020 through Audio Visual means, to consider and adopt the Un-Audited Financial Results for the quarter ended 30th June, 2020 and other business matters. Further in continuation of our intimation of closure of trading window on 30th June 2020 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remain closed for all designated persons and their immediate relatives and will open after 48 hours of the declaration of the financial results for the quarter ended 30th June 2020. Kindly take note of the above.
03-09-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of the Notice of 40th Annual General Meeting, intimation regarding remote e-voting and notice of closure register of members and share transfer Book in Raj Express and Financial Express Newspaper on 02.09.2020. Please find enclosed herewith a copy of the paper cutting of the same.
02-09-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report of the Company for the FY 2019-2020 including Notice convening the 40th Annual General Meeting (AGM) to be held on Thursday 24th September, 2020. The Annual Report and the Notice of 40th AGM is also placed on the website of the Company i.e. www.cebbco.com and can be accessed as per the details given below: Annual Report for the FY 2019-20: http://www.cebbco.com/docs/profile_for_investors.html
01-09-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Notice Of Annual General Meeting For The F.Y. 2019-2020

This is to inform that 40th Annual General Meeting of the members of the Company will be held on Thursday, September 24, 2020 at 12.30 p.m., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your kind notice and records, kindly acknowledge the receipt of the same and oblige.
01-09-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Intimation Of Closure Of Register Of Members & Share Transfer Books

This is to intimate that pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Obligation & Disclosure Requirements (LODR) Regulation 2015, we would like to inform you that the Fortieth Annual General Meeting of the Company will be held on Thursday, September 24, 2020. The Register of Member and Share transfer Books of the Company will be closed from Monday, September 21st, 2020 to Thursday, September 24th, 2020 (Both Days Inclusive) for the purpose of Annual General Meeting. This for your intimation and record
01-09-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice in relation to the postal ballot for shifting of Registered Office of the Company from the State of Madhya Pradesh to the State of West Bengal, extract/ copy of the same published in Raj Express and Financial Express Newspaper is attached for your reference. Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record
27-08-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 25, 2020 for Jupiter Wagons Ltd
25-08-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation regarding Appointment of Statutory Auditors of Commercial Engineers & Body Builders Co. Limited ('Company') pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations')
25-08-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Meeting Updates

Disclosure / Intimation under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations').
25-08-2020
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated August 24, 2020, as sent to the Members on their registered Email address, seeking approval for the following Special Businesses as set out in the said Postal Ballot Notice: 1. To Shift the Registered Office of the Company from the State of Madhya Pradesh to the State of West Bengal The e-voting period commences on Wednesday, August 26, 2020 (9:00 hours IST) and ends on Thursday, September 24, 2020 (17:00 hours IST). The said information is also being made available on the website of the Company i.e. www.cebbco.com This is for your information and records
25-08-2020
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