Statement Of Investor Complaints For The Quarter Ended March 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 Circular Resolution By Board Of Directors - Appointment Of Independent Director (Category - Additional)
Commercial Engineers and Body Builders Co. Ltd has informed BSE that the Board of Directors of the Company through a Circular resolution No-5 Dated March 26, 2018 has appointed Ms. Vineeta Shriwani as an Additional Director of the Company with effect from March 26, 2018 to hold office as an Independent Director of the Company. Further, Ms. Vineeta Shriwani is not related to any Director of the Company. Financial Results For The Third Quarter Ended 31St December 2017
Commercial Engineers and Body Builders Co. Limited hereby submits the Un-audited results for the Third Quarter ended 31st December 2017 for the financial year 2017-18 duly approved by the Board with Limited Review Report of BSR & Co. LLP Outcome of Board Meeting
Outcome of the Board Meeting of Commercial Engineers and Body Builders Co. Ltd Held on Friday 02nd Day of February 2018 1. Board approved the Unaudited/ Audited Financials Results of the Company for the Quarter ended 31st December, 2017. Board approved the Unaudited Financial Results of the Company for the Third Quarter ended on 31st December, 2017 and authorized any one Director or CEO or CFO or CS of the Company... Shareholding for the Period Ended December 31, 2017
Commercial Engineers & Body Builders Co Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Notice Of Board Meeting And Book Closure Dated 02/02/2018
Notice is hereby given that the 5th Meeting of the Board of Directors for the financial year 2017-2018 (05/2017-18) of the Company will be held on Friday, 02nd Day of February 2018, at 3.00 p.m., at Fortune House, Fifth Floor, Gokhale Road, Model Colony, Shivaji Nagar, Opposite HDFC Bank, Pune (M.H), inter-alia, to consider, approve and take on record Statement of Unaudited/Audited Results for the Quarter ended 31st December, 2017.... Statement Of Investor Complaint For The Quarter Ended 31St December 2017
Commercial Engineers and Body Builders Co. Limited hereby submits with BSE Statement of Investor Complaints for the Quarter Ended 31st December 2017 Outcome of Board Meeting
Outcome of the Board Meeting of Commercial Engineers & Body Builders Co Ltd Held on 14th December 2017 at Mumbai (M.H.) 1. Board approved the Unaudited Financial Results of the Company for the Second Quarter/ Half Year Ended of the Financial Year 2017-18 ended on 30th September, 2017 and authorized any one Director of the Company to sign and forward the same to Stock Exchanges as per Regulation 33(3) of SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015; Notice Of Board Meeting And Book Closure
Commercial Engineers and Body Builders Co. Limited hereby informs that the 4th meeting of the Board of Directors for the financial year 2017-2018 (04/2017-18) of the Company will be held on Thursday, the 14th Day of December 2017, at Mumbai, (M.H), interalia, to consider, approve and take on record Statement of Unaudited/Audited Results for the Quarter/Half Year ended 30th September, 2017.... Updates
Commercial Engineers and Body Builders Co. Limited hereby informs BSE updates / intimation in reference to Regulation 30 of LODR about status of SDR and others.