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

15.20

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15.10

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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 - 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)
Board Meeting - 11-May-2019 - -
COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, NSE Circular No. NSE /CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window in respect of the Companys securities remain closed with effect from 4th April, 2019, 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 financial year ended 31st March, 2019 that is 25th May, 2019 Commercial Engineers & Body Builders Co. Limited hereby informs BSE Outcome of the Meeting of Board of Directors held today i.e 22.05.2019 inter alia to consider and take on record Un-audited / Audited Financials statement for the Quarter / year ended 31st March 2019 Dear Sir / Madam, We hereby would like to inform you that, we have duly published the Un-audited / Audited Financials for the quarter / year ended 31st March 2019 in Rashtriya Sahara and Financial Express Newspaper (Kanpur, U.P.) on 24.05.2019. Please find enclosed herewith a copy of the paper cutting of the same. This for your intimation and record (As Per BSE Announcement Dated on 22/05/2019) As informed vide our disclosure under regulation 30 of LODR on 22.05.2019 this is to inform you that the Board of Directors of the Company vide its meeting held on 22nd of May 2019 has appointed Mrs. Madhuchhanda Chatterjee as an Additional Director of the Company with effect from 22nd Day of May 2019 to hold office as a Non-Executive Director of the Company. In furtherance to the above Board has approved at its meeting held on 22.05.2019 re-appointment of : 1. Mr. Prakash Yashwant Gurav; 2. Mr. M.V. Raja Rao as an Independent Directors of the Company for another (second) term fo 5 (five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders by Special Resolutions. The present term expires on 14.07.2019 and the new term will be effective from 15.07.2019 (As Per BSE Announcement Dated on 08.06.2019)
Board Meeting - 06-Feb-2019 - -
COMMERCIAL ENGINEERS & BODY BUILDERS CO. LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Dear Sir, Please find enclosed herewith the notice of the Meeting of Board of Directors of the Company to be held on Wednesday, 13th Day of February, 2019 inter-alia, to consider, approve and take on record Statement of Unaudited/Audited Results for the Quarter ended 31st December, 2018. This intimation is being sent in terms of Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and for the closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your kind information and record. Commercial Engineers & Body Builders Co. Limited hereby informs Outcome of the Meeting of Board of Directors held on 13th February 2019. Meeting Commenced at 04.00 p.m. and concluded at 7.30 p.m. Commercial Engineers & Body Builders Co. Limited hereby submits the Un-Audited financial Results for the Quarter ended 31.12.2018 duly approved by the Board in the meeting held on 13.02.2019 (As Per BSE Announcement Dated 13.02.2019) The Board at its meeting held on February 13, 2019 has approved the revised Code of Practices and Procedures for Fair Disclosure of Un-Published Price Sensitive Information (UPSI) in pursuance to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This Code is made pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 The Amended code is effective from April 1st, 2019 and has been hosted on the website of the company. This is for your kind information and record. Kindly acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated On 30/03/2019)
Board Meeting - 07-Feb-2019 - -
Commercial Engineers & Body Builders Co. Limited hereby informs BSE the outcome of the meeting of the Board of Directors held on 07.02.2019. This is for your information and record.