Chennai Ferrous Industries Share Price

CMP as on17-Sep-20 9:19

₹ 4.73
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2020 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2020 ,inter alia, to consider and approve the standalone Unaudited Financial Results along with the Cash flow Statements for the quarter/half year ended 30th September 2020 We are pleased to inform you that the Board of Directors of the Company at their Meeting held on 15th October 2020 has considered and approved the Standalone Un-audited Financial Results for the Quarter & half Year ended 30th September 2020. We hereby submit the following documents Standalone Un-audited Financial Results for the Quarter & half Year ended 30th September 2020; and Auditors Report by the Statutory Auditors of the Company (AS Per BSE Announcement Dated on 15.10.2020)
Board Meeting - 19-Aug-2020 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Financial Statements of the Company for the year ended 31.03.2020 2. To consider and approve the Directors Report for the year ended 31.03.2020 3. To consider and approve the standalone Unaudited Financial Results for the quarter ended 30th June 2020 4. Any other businesses. We are pleased to inform that the Board of Directors of the Company at their meeting held on 27th August 2020 inter alia, has considered and approved the Unaudited quarterly financial statements for the quarter ended 30.06.2020. All other business transacted in the Board Meeting is detailed in the Outcome of the Board Meeting attached herewith. (As per BSE Announcement Dated on 27/8/2020) Chennai Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 28.08.2020) We hereby submit the Minutes of the Meeting of Board of Directors of the Company held on 27.08.2020, pursuant to Regulation 31A(8)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.(As Per BSE Announcement Dated on 9/23/2020 3:41:09 PM)
Board Meeting - 10-Jul-2020 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the company is scheduled to be held on 17th July 2020 Friday, to consider inter alia, the standalone Audited Financial Results for the quarter and year ended 31st March 2020 along with the other businesses.
Board Meeting - 08-Jul-2020 - -
We wish to inform you that, among others, following are the outcome of the meeting of Board of Directors of the Company held on 08.07.2020 i.e. today. The Board of Directors has noted that Mr. P. Emerson Andrews, who was appointed as a Company Secretary and Compliance Officer of the Company on 30.05.2020, has not joined the Company due to the present Covid 19 pandemic situation. Hence in this regard the Board of Directors of the Company has appointed Mrs. Priyanka Saraf, in the place of Mr. P. Emerson Andrews, as a Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 22-Jun-2020 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the company is scheduled to be held on 29th June 2020 Monday, to consider inter alia, the standalone Audited Financial Results for the quarter and year ended 31st March 2020 along with the other businesses. Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 31-May-2020 - -
We wish to inform you that, among others, the Board of Directors has accepted the resignation of Mr. Ved Prakash from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors has appointed Mr. P. Emerson Andrews as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 04-Feb-2020 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the company is scheduled to be held on 12th February 2020 Wednesday, to consider inter alia, the unaudited Financial Results of the Company for the quarter ended 31st December 2019. We are pleased to inform that the Board of Directors of the Company at their meeting held on 12th February 2020 inter alia, has approved the Standalone Unaudited financial results for the quarter ended 31st December 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Nov-2019 - -
Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the company is scheduled to be held on 14th November 2019 Thursday, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter /Half Year ended 30th September 2019. We are pleased to inform that the Board of Directors of the Company at their meeting held on 14th November 2019 inter alia, has approved the Standalone Unaudited financial results for the quarter ended 30th September 2019. We hereby submit the following documents Standalone Un-audited Financial Results for the Quarter ended 30th September 2019; and Auditors Report by the Statutory Auditors of the Company. Please take on records. (As Per BSE Announcement Dated on 14/11/2019)