CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that management interaction with the following investor / analyst/ financial institutions have been scheduled with the Company on 11th September 2020. CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Antonio Leitao (DIN: 05336740) vide his letter dated September 01, 2020 has resigned from the Board of the Company as Director (Non-Executive, Non-Independent) with effect from close of business hours of September 01, 2020. CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Venu Srinivasan (DIN: 00051523) vide his letter dated September 01, 2020 has resigned from the Board of the Company as an Independent Director and consequently as Member of Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Audit Committee of the Company as an Independent Director due to time constrains arising on account of pre-occupancy and other personal reasons with effect of close of business hours of September 01,2020. CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous submission to the stock exchanges dated August 24, 2020, this is to inform you that management interaction with the following investor / analyst/ financial institution have been scheduled with the Company on 28th August 2020. CUMMINS INDIA LTD. - 500480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the Shareholder and as received by the company on August 25, 2020 CUMMINS INDIA LTD. - 500480 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cummins India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CUMMINS INDIA LTD. - 500480 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the combined report (results) of the remote e-voting held from August 22, 2020 to August 24, 2020 and the e-voting conducted at the AGM, in the format as prescribed by SEBI along with the Scrutinizer's Report. CUMMINS INDIA LTD. - 500480 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 59th Annual General Meeting of the Company was held on Tuesday, 25th day of August, 2020 at 03.30 p.m. (IST) through Video Conference ("VC) / Other Audio-Visual Means (OAVM) facility, without the physical presence of the Members at a common venue, in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA), circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. In accordance with Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the AGM. CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation of the presentation given by the Managing Director at the 59th Annual General Meeting ('AGM') on August 25, 2020. CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that management interaction with the following investor / analyst/ financial institution have been scheduled with the Company on 28th August 2020