CMI LTD. - 517330 - DISCLOSURE UNDER REGULATION 40 (10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith a certificate issued by M/s Lal Ghai & Associates, Company Secretaries for the year ended March 31, 2023. CMI LTD. - 517330 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on April 27, 2023, has appointed Lal Ghai Associates, Company Secretary in whole-time Practice, as the Secretarial Auditor of the Company for the Financial Year 2022-23. CMI LTD. - 517330 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Resignation Of Secretarial Auditor.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that M/s ATG & CO (Formerly Known as Pooja Anand & Associates) has resigned as Secretarial Auditor of the Company vide resignation letter 25 th April, 2023. CMI LTD. - 517330 - COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify compliance with Regulation 7(2) for the year ended 31st March, 2023 and certify that: g) CMI Limited, the listed entity, has appointed Beetal Financial & Computer Services (P) Ltd, having their office at BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC, Near Dada Harsukhdas Mandir, New Delhi-110062, as Registrar and Share Transfer Agent; h) Beetal Financial & Computer Services (P) Ltd are handling and are responsible for all activities in relation to both physical and electronic share transfer facilities and related work of CMI Limited. CMI LTD. - 517330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith confirmation certificate received from our Registrar and Share Transfer Agent (RTA) i.e. Beetal Financial & Computer Services (P) Ltd, as per regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. CMI LTD. - 517330 - Clarification On Price Movement
With reference to your email dated 13.04. 2023 from BSE and NSE on the above subject, we hereby confirm that the Company has been making prompt disclosures of all events or information that have a bearing on the operation / performance of the Company which include all price sensitive information, within the stipulated timelines as required under Regulation 30 of SEBI Regulations, 2015. Please note that currently, to the knowledge of the Company, there is no such information or event which is significant and/or price sensitive, which the Company may need to disseminate to investors for their information. The Company will continue to make necessary disclosures as and when there is any requirement to do so as per applicable laws including SEBI Regulations, 2015. We further request you to note that since the shares of the Company are freely traded on the Stock Exchanges, the Company will not be in a position to comment on the movement in share price of the Company. CMI LTD. - 517330 - Clarification sought from CMI Ltd
The Exchange has sought clarification from CMI Ltd on April 13, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CMI LTD. - 517330 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/Securities, the Trading Window shall remain closed from 01st April, 2023 till the consideration and approval of audited Financial Results for the quarter and year ended 31st March, 2023. The Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Promoters, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company''s shares/ securities CMI LTD. - 517330 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December-22 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Dear Sir, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has, inter alia approved Unaudited Financial Results together with Limited Review Report there on by the Auditors for the quarter and nine months ended December-22 and the same is enclosed as Annexure-I. The Meeting commenced at 01.30 P.M. and concluded at 06.45 P.M. CMI LTD. - 517330 - Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December-22 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has, inter alia approved Unaudited Financial Results together with Limited Review Report there on by the Auditors for the quarter and nine months ended December-22 and the same is enclosed as Annexure-I. The Meeting commenced at 01.30 P.M. and concluded at 06.45 P.M.