Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit Kumar JainDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly note that the 38th Annual General Meeting (AGM) of the Company has been duly convened on Friday, September 28th, 2018 at Stock Exchange Auditorium, U P Stock Exchange Building, Padam Towers, Civil Lines, Kanpur-208003 (U.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.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Commercial Engineers and Body Builders Co. Limited hereby informs BSE outcome of 38th AGM conducted on 28.09.2018. AGM Commenced at 3.00 pm and concluded at 5.00 pm Annual General Meeting On 28.09.2018 For The F.Y. 2017-18
In Compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith Notice of 38th Annual General Meeting of Commercial Engineers and Body Builders Co. Limited to be held on 28th September 2018 at 3.00 pm. at Stock Exchange Auditorium, U P Stock Exchange Building, Padam Towers, Civil Lines, Kanpur - 208 003 (U.P.). Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Cebbco hereby 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 Thirty Eighth Annual General Meeting of the Company will be held on Friday, September 28, 2018. The Register of Member and Share transfer Books of the Company will be closed from Tuesday, September 25, 2018 to Friday, September 28, 2018... Announcement under Regulation 30 (LODR)-Newspaper Publication
Cebbco have published the intimation regarding remote e-voting and notice of closure register of members and share transfer Book in Rashtriya Sahara and Financial Express Newspaper (Kanpur, U.P.) on 01.09.2018 & 03.09.2018. Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record Financial Results For The Quarter Ended 30.06.2018
Commercial Engineers and Body Builders Co. Limited informs BSE that the Board has adopted the financial results for the Quarter ended on 30.06.2018 has been adopted in the Board Meeting Held on 03.08.2018. Outcome of Board Meeting
Commercial Engineers and Body Builders Co. Limited hereby informs BSE about outcome of the Board Meeting held on 03.08.2018 started at 02.00 pm and concluded at 4.45 pm to Adopt Un-Audited Financial Results for the Quarter ended 30th June 2018, Adoption and Approval of Board Report / Annual Report and Notice of the 38th Annual General Meeting for the Financial Year 2017-18. Board Meeting And Closure Of Trading Window
Meeting of Board of Directors of the Company to be held on Friday, 3rd Day of August, 2018 interalia, to consider, approve and take on record Statement of Unaudited/Audited Results for the Quarter ended 30th June, 2018. This intimation is being sent in terms of Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and for the closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015....