CMI Share Price CMI

20.65

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20.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th February, 2020, to inter alia, consider and approve the Un-audited Financial Result for the quarter and nine months ended 31st December, 2019. Further, as intimated earlier vide our letter dated 31st December, 2019, 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 insiders, the Trading Window which has been closed from 01st January, 2020 shall remain closed till 15th February, 2020 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 13th February, 2020. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2020 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and nine months ended 31st December, 2019 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 31-Dec-2019 - -
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 30th December, 2019 has appointed of Mr. Anil Arora as additional director in the category of Non- Executive Independent Director of the Company.
Board Meeting - 04-Nov-2019 - -
CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019, to inter alia, consider and approve the Un-audited Financial Result for the quarter and half year ended 30th September, 2019. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th November, 2019 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Result for the quarter ended 30th June, 2019 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2019 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2019 and the same is enclosed as Annexure-1. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2019 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Result for the quarter and year ended on 31st March, 2019, among other business matters. Further, as intimated earlier vide our letter dated 04th April, 2019, 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 insiders, the Trading Window which has been closed from 04th April, 2019 shall remain closed till 30th May, 2019 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 28th May, 2019. The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019 The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019. (As Per BSE Announcement Dated 22.05.2019)