Commercial Engineers & Body Builders Company Ltd Share Price Commercial Eng.

15.90

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15.66

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 05-Sep-2019 - -
AGM 28/09/2019 Outcome of the 39th Annual General Meeting of the members of Commercial Engineers & Body Builders Co. Limited held on September 28, 2019. Meeting Started at 11.00 a.m. and concluded at 12.30 p.m. The same is for information and records.(As Per BSE Announcement Dated on 9/28/2019 5:54:02 PM) Outcome of the 39th Annual General Meeting of the members of Commercial Engineers & Body Builders Co. Limited held on September 28, 2019. Meeting Started at 11.00 a.m. and concluded at 12.30 p.m. The same is for information and records. (As Per BSE Announcement Dated 28.09.2019) Dear Sir/Madam, Kindly note that the 39th Annual General Meeting (AGM) of the Company has been duly convened on Saturday, September 28th, 2019 at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.). In this regard please find attached following - 1. Voting results in the prescribed format pursuant to regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015. 2. Consolidated Scrutinizers Report Dated 28th September, 2019 by Mr. S.K. Gupta, partner - S. K. Gupta & Co. Company Secretaries, Kanpur (U.P.) (F.C.S. - 2589 and C.P. No - 1920), scrutinizer appointed to scrutinize the Electronic E-Voting process (Remote E-Voting as well as Poll). (As per BSE Announcement dated on 29/09/2019) Commercial Engineers & Body Builders Co Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)