Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 shall be closed for all Designated Persons covered under, the code from 1st October, 2019 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter / half year ending 30th September, 2019 to the public. The date of Board Meeting to consider the Financial Results for the quarter / half year ended 30th September, 2019 will be intimated separately. Kindly take note of the same.
30-09-2019
Bigul

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
30-09-2019
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Kindly note that the 39th Annual General Meeting (AGM) of the Company has been duly convened on Saturday, September 28th, 2019 at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.). 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 28th September, 2019 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).
29-09-2019
Bigul

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

 Outcome of the 39th Annual General Meeting of the members of Commercial Engineers & Body Builders Co. Limited held on September 28, 2019. Meeting Started at 11.00 a.m. and concluded at 12.30 p.m. The same is for information and records.
28-09-2019
Bigul

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

 In furtherance to our intimation dated 10.08.2019 under Regulation 30 of SEBI (LODR) Regulation 2015, we are pleased to inform you that the company has signed / entered into a Share Subscription and Shareholders Agreement for the formation of a joint venture between Commercial Engineers & Body Builders Co. Limited ('Company'), Jupiter Wagons Limited, KOVIS D.O.O and KOVIS IND D.O.O and the consequent subscription of equity shares of the joint venture company, Jupiter Kovis (INDIA) Private Limited ('JVC') incorporated for the purpose of the joint venture. You are requested to take note of the above and arrange to bring it to the notice of all concerned.
20-09-2019
Bigul

Commercial Engineers & Body Builders Co Ltd - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, We have published the intimation regarding remote e-voting and notice of closure register of members and share transfer Book in Raj Express and Economic Times Newspaper (Jabalpur, M.P.) on 06.09.2019. Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record
06-09-2019
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 2018-19 including Notice convening the 39th Annual General Meeting (AGM) to be held on Saturday, 28th September, 2019. The Annual Report and the Notice of 39th 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 2018-19: http://www.cebbco.com/docs/profile_for_investors.html
05-09-2019
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Book Closure Intimation For AGM 18-19

 This is hereby informed that pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI LODR, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 25th September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your kind information and record.
05-09-2019
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Notice Of 39Th Annual General Meeting For The F.Y. 2018-19

 This is to inform that 39th Annual General Meeting of the Company will be held on Saturday 28th September, 2019 at 11.00 A.M., at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.). The Notice of the meeting, containing the business to be transacted, is enclosed. This is for your kind notice and records, kindly acknowledge the receipt of the same and oblige.
05-09-2019
Bigul

COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is in furtherance to our intimation dated 25.06.2019 that consequent to our application, Regional Director, Northern Region Ministry of Corporate Affairs, vide order dated 18.06.2019 received by us on 24.06.2019 has approved for shifting of registered Office of the Company from State of Uttar Pradesh to State of Madhya Pradesh. The Company has duly filed necessary forms in this regard with the Ministry of Corporate Affairs. A copy of altered Memorandum of Association of the Company as well as fresh Certificate of Registration duly approved / issued by the Registrar of Companies dated 20.08.2019 is hereby attached for your reference / record. The New Registered Office of Commercial Engineers & Body Builders Co. Limited with effect from 20.08.2019 is as under: '48, Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur (M.P.)'. Further, the new Corporate Identity Number (CIN) of the Company is: 'L24231MP1979PLC049375' Kindly take the same on record
21-08-2019
Next Page
Close

Let's Open Free Demat Account