| 26-Jun-13 |
| CMC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has recommended for consideration of the Shareholders at the ensuing 37th Annual General Meeting to be held on June 26, 2013 payment of dividend at the rate of Rs. 17.50 per equity share for the year ended March 31, 2013 to be paid on or after June 28, 2013 but before July 25, 2013.
CMC Ltd has informed BSE that the Board of Directors of the Company on April 15, 2013 has re-appointed Mr. R. Ramanan as Managing Director & CEO of the Company for a further period of three years with effect from May 01, 2013 to April 30, 2016, subject to the approval of the Members in the ensuing Annual General Meeting to be held on June 26, 2013.
Further the Company has issued a copy of an Abstract of the terms and conditions of the re-appointment of Mr. R. Ramanan, MD & CEO, pursuant to Section 302 of the Companies Act, 1956.
(As per BSE Announcement Dated on 26.04.2013) |
| 27-Jun-12 |
| With reference to the earlier announcement regarding the date of Annual General Meeting to be held on June 28, 2012 and the date of Book Closure from June 21, 2012 to June 28, 2012 for the purpose of AGM and payment of dividend, CMC Ltd has now informed BSE that it has, however, been decided by the Board by way of circular resolution passed on April 30, 2012 to convene the 36th Annual General Meeting on June 27, 2012. Consequently, the Book Closure dates would be from June 21, 2012 to June 27, 2012 for the purpose of AGM and payment of dividend.
CMC Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on June 27, 2012.
(As Per BSE Announcement Website Dated on 21/06/2012)
CMC Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on June 27, 2012.
The 36 Annual General Meeting of the Company has been heid on June 27. 2012 wherein a dividend @ Rs 12 50 per equity share of Rs 10 each was declared. It is proposed to disburse the dividend on July 04. 2012
1.Adoption of the audited Profit and Loss Account for the year ended on 31.03.2012 and the Balance Sheet as on that date
2 Declaration of dividend @ Rs 12.50 per equity share of Rs 10/- each for the Financial Year 2011-1 2.
3 Reappointment of Mr S Mahalingam. who retires by rotation and. being eligible, offers himself for re- appointment as Director
4 Retirement of Dr KRS Murthy and not filling the casual vacancy so created
5 Reappointment of Statutory Auditors and fixation of their fee
6 Appointment of Mr Sudhakar Rao as Director of the Company liable to retire by rotation
7 Commission payable to Non Executive Directors for next five years commencing from April 01. 2012.
(As Per BSE Announcement Website Dated on 27/06/2012)
CMC Ltd has submitted to BSE a copy of Results Press Release dated July 11, 2012 for the period ended March 31, 2012.
(AsPer BSE Announcement Website Dated on 12/06/2012)
Cmc Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on June 27,2012.
(As Per NSE Bulletin Dated on 17.07.2012) |
| 27-Jun-11 |
| AGM 27/06/2011
CMC Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company has been held on June 27, 2011 at Hyderabad, wherein a dividend at the rate of Rs. 20 per equity share of Rs. 10 each was declared to be paid on July 01, 2011 to those Shareholders whose names appeared on the Company's Register of Members on the Book Closure Date, i.e. June 10, 2011.
(As Per BSE Annoncement Website Datwd on 29/06/2011) |
| 29-Jun-10 |
| AGM 29/06/2010
CMC Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company has been held on June 29, 2010, wherein a dividend at the rate of Rs. 20 per equity share of Rs. 10 each was declared payable to such Shareholders of the Company whose names appear on the Register of Members at the end of business hours on June 21, 2010.
(As Per BSE Announcement Website dated on 29.06.2010)
CMC Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 29, 2010, inter alia, have accorded the following:
1. Adoption of the Audited Profit and Loss Account for the year ended on March 31, 2010 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Declaration of a dividend at the rate of Rs. 20 per equity share of Rs 10 each on the paid-up equity share capital for the year ended March 31, 2010.
3. Re-appointment of Mr. Surendra Singh & Dr. KRS Murthy as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. S. Mahalingam as Director of the Company liable to retire by rotation.
6. Approves the re-appointment and terms of remuneration of Mr. R. Ramanan, Managing Director & CEO of the Company from December 13, 2009 to April 30, 2013, upon the terms and conditions as set out in the Explanatory Statement annexed to the Notice convening this meeting with liberty to the Board to alter and vary the terms and conditions of the said re-appointment and remuneration in such manner as may be agreed to between the Board and Mr. R. Ramanan.
(As Per BSE Announcement Website dated on 15.07.2010) |
| 26-Jun-09 |
| AGM 26/06/2009
CMC Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on June 26, 2009, wherein a dividend at the rate of 150% (Rs 15 per equity share) was declared payable to such Shareholders of the Company whose names appear on the Register of Members at the end of business hours on June 17, 2009.
(As per BSE Announcement Dated on 26.06.2009)
CMC Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on June 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointment of Mr. S Ramadorai & Mr. Ishaat Hussain, as Directors of the Company.
3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 22/07/2009) |