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Commercial Engineers & Body Builders Co Ltd - 533272 - CLARIFICATORY CORRIGENDUM TO THE MEMBERS OF THE COMPANY

 This corrigendum is being issued regarding a clarification to the notice dated 10 December 2018 convening an extra-ordinary general meeting of the members of Commercial Engineers & Body Builders Co. Limited ('Company') on Monday, 7 January 2019 at 3.00 P.M. at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur, Madhya Pradesh ('Notice') and the addendum to the Notice published in the newspapers on 6 January 2019 ('Addendum'). The following additional clarifications with respect to Annexure 1 to the Addendum is hereby notified through this clarificatory corrigendum
18-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Commercial Engineers & Body Builders Co Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Consolidated Scrutinizers Report And Voting Results, EGM Dated 07.01.2019

 Kindly note that the Extra Ordinary General Meeting ('EGM') of the Company has been duly convened on Monday, January 7th, 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 8th January, 2019
09-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that an extraordinary general meeting ('EGM') of the Company has been duly convened and held on Monday, January 7, 2019 at 03.00 p.m. at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.) - 482002. The EGM was held to obtain the approval for the resolutions set out at the item numbers 1 to 6 set out in detail in the notice dated December 10, 2018 ('EGM Notice'). The Company also issued an addendum dated January 5, 2019 ('Addendum') by way of which it notified additional clarifications with respect to certain disclosures made under the explanatory statement which is annexed to the EGM Notice. All the resolutions set out in the EGM Notice read along with the Addendum were considered by the Members of the Company. A copy of the proceedings of the EGM in terms of Regulation 30 and Part A of Schedule III of the Listing Regulations has been annexed hereunder. Further, the Company shall submit the voting results in the format prescribed under Regulation 44 (3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizer's Report to the stock exchanges within the prescribed time period. The EGM concluded at 4.30 pm. The same is for your information and records.
07-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the notice dated 10 December 2018 convening an extra-ordinary general meeting of the members of the Commercial Engineers & Body Builders Co. Limited on Monday, 7 January, 2019 at 3.00 P.M. at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur, Madhya Pradesh ('Notice'), please see attached the copies of the addendum to the Notice published in Financial Express and Rashtriya Sahara, Kanpur (U.P.) on January 6, 2019 notifying additional clarifications with respect to certain disclosures made under the explanatory statement, which is annexed with the Notice. Please take the above information on record.
06-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Corrigendum To The Notice Dated 10.12.2018 Convening Extra Ordinary General Meeting

 Corrigendum to the Notice convening Extra Ordinary General Meeting scheduled to be held on January 7, 2019 at 03:00 p.m. on Monday.
05-01-2019
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Commercial Engineers & Body Builders Co Ltd - 533272 - Announcement under Regulation 30 (LODR)-Change in RTA

 We have been informed by our Registrar & Share Transfer Agent ("RTA"), Karvy Computershare Private Limited that pursuant to an Order of the Hyderabad Bench of the National Company Law Tribunal, all share registry services will now be handled in the name of new entity i.e. Karvy Fintech Private Limited. The said change is effective from November 17, 2018. Accordingly, we request you to kindly update the name of our RTA as Karvy Fintech Private Limited in your records. Please take the above on record
28-12-2018
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COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Developmental Contract Dated 17.12.2018 has been awarded to Commercial Engineers and Body Builders Co. Limited for manufacture and supply of Wagons to Railway Stores (S), Ministry of Railways, Government of India, the bidding for which was conducted under the reverse auction method. These Wagons are BOXNHL type, designed to carry coal, steel, stones etc. and the value of order is Rs.152,31,23,700/- (Rupees One hundred and fifty two Crore thirty one lakh twenty three thousand and seven hundred only).
18-12-2018
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COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD. - 533272 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 An intimation regarding remote e-voting and notice of closure register of members and share transfer Book has been published in Rashtriya Sahara and Financial Express Newspaper (Kanpur, U.P.) on 15.12.2018 and 16.12.2018 Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record
16-12-2018
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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 an Extra Ordinary General Meeting of the Company will be held on Monday, January 7, 2019. The Register of Member and Share transfer Books of the Company will be closed from Thursday, January 3, 2019 to Monday, January 7, 2019 (Both Days Inclusive) for the purpose of Extra Ordinary General Meeting. This for your intimation and record
16-12-2018
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