Commercial Engineers & Body Builders Company Share Price Commercial Eng.

8.10

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8.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2020 - -
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution yesterday, i.e. on May 19, 2020, approving appointment of Mr. Ganesan Raghuram (DIN: 01099026) as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the Company with effect from May 19, 2020 for a term of 5 (five) years up to May 18, 2025, subject to approval of the Shareholders of the Company. Mr. Ganesan Raghuram will be a Non-Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.
Board Meeting - 01-Feb-2020 - -
COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve that the 4th Meeting of the Board of Directors for the Financial Year 2019-2020 (04/2019-20) of the Company will be held on Tuesday, 11th Day of February 2020, at Effotel Hotel, Plot No. 10, C/C.A, Scheme No: 94, Sec C, Scheme 94 Sector CA, Indore, Madhya Pradesh, at 02.00 p.m., inter-alia, to consider, approve and take on record Statement of Unaudited Results for the Quarter ended 31st December, 2019 and other business matters. The trading window in respect of the Companys securities is remained closed with effect from 1st January, 2020, for designated persons, their immediate relatives and the persons with whom they have material financial relationship. The trading window will open after 48 hours of declaration of financial results of the Company for the Quarter ended 31st December, 2020 that is 13th February, 2020. The board of directors (Board) of Commercial Engineers & Body Builders Co Limited (Company) in its meeting held on February 11, 2020 have approved: 1. The Un-Audited Financial Results for the Quarter ended December 31, 2019 of the Company under IND-AS (the Statement), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the 3T Quarter of 2019-20 is also enclosed. 3. Board considered and approved Appointment of M/s S.K. Gupta & Co., Company Secretaries pursuant to Regulation 24A of the LODR and Section 204 of the Companies act 2013 as Secretarial Auditor of the Company for the F.Y. 2019-20. 4. The Meeting started at 02.00 p.m. and concluded at 05.45p.m. The board of directors (Board) of Commercial Engineers & Body Builders Co Limited (Company) in its meeting held on February 11, 2020 have approved: 1. The Un-Audited Financial Results for the Quarter ended December 31, 2019 of the Company under IND-AS (the Statement), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the 3T Quarter of 2019-20 is also enclosed. 3. Board considered and approved Appointment of M/s S.K. Gupta & Co., Company Secretaries pursuant to Regulation 24A of the LODR and Section 204 of the Companies act 2013 as Secretarial Auditor of the Company for the F.Y. 2019-20. 4. The Meeting started at 02.00 p.m. and concluded at 05.45p.m. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 02-Nov-2019 - -
COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record Statement of Un-audited Results for the Quarter/ Half Year ended 30th September, 2019 and other Business Matters. This Intimation is in terms of Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and for the closure of trading window from 1st October 2019 till 48 hours after the announcement of financial results for the quarter / half year ended 30th September, 2019 to the public, under SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your kind information and record. The board of directors (Board) of Commercial Engineers & Body Builders Co Limited (Company) in its meeting held on November 12, 2019 have approved: 1. The Un-Audited Financial Results for the Quarter ended September 30, 2019 of the Company under lnd AS (the Statement), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today 2. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the 2nd Quarter of 2019-20 is also enclosed. 3. Board took a note of the Credit Rating issued by ICRA Limited. 4. The Meeting started at 12.30 p.m. and concluded at 04.00 p.m. Dear Sir, Pursuant to the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended September 30, 2019. Note that the financial results have been approved by the Board of Directors on November 12, 2019. Kindly take the same on record. (As per BSE Announcement Dated on 11.12.2019) The board of directors (Board) of Commercial Engineers & Body Builders Co Limited (Company) in its meeting held on November 12, 2019 have approved: 1. The Un-Audited Financial Results for the Quarter ended September 30, 2019 of the Company under lnd AS (the Statement), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today 2. The Limited Review Report issued by the Statutory Auditors of the Company on the Un-Audited standalone financial results for the 2nd Quarter of 2019-20 is also enclosed. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 30-Jul-2019 - -
COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve and take on record Statement of Un-audited/Audited Results for the Quarter ended 30th June, 2019 and other business matters The intimation regarding notice of Board Meeting and Closure of Trading window has been published in Rashtriya Sahara and Financial Express Newspaper (Kanpur, U.P.) on 01.08.2019 Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record (As Per BSE Announcement Dated 01.08.2019) Cebbco hereby informs BSE outcome of the Board Meeting held today that is 10.08.2019 for adoption of financial statements for the quarter ended June 30, 2019 and other business matters. Please take on record the same. Meeting started at 02.00 p.m. and concluded at 06.30 p.m. The board of directors (Board) of Commercial Engineers & Body Builders Co Limited (Company) in its meeting held on August 10, 2019 have approved / accepted : Resignation of Amit Kumar Jain as Chief Financial Officer (C.F.O.) of the Company. This is to inform you that Mr. Amit K Jain, Chief Financial Officer and Company Secretary of the Company has resigned from the designation of Chief Financial Officer w.e.f. close of business hours of 10th August 2019. As he was holding two key managerial position simultaneously, he requested to the board / management to relieve him from the designation of C.F.O. He will continue to act as Company Secretary / Compliance Officer of the Company. Mr. Sanjiv Keshri has been appointed as the New Chief Financial Officer of the Company. (As Per BSE Announcement Dated On 10/08/2019)