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

13.30

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13.39

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 09-Mar-2019 13-Feb-2019 - -
EGM 09/03/2019 Commercial Engineers & Body Builders Co. Limited hereby informs that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on 9th Day of March 2019, inter alia to consider and approved items set out in the Notice of EGM Dated 11.02.2019. Please find enclosed Notice of EGM for your information and record. This is to intimate that pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Obligation & Disclosure Requirements (LODR) Regulation 2015, we would like to inform you that an Extra Ordinary General Meeting of the Company will be held on Saturday, March 9, 2019. The Register of Member and Share transfer Books of the Company will be closed from Monday, March 4, 2019 to Saturday, March 9, 2019 (Both Days Inclusive) for the purpose of Extra Ordinary General Meeting. We hereby inform that Commercial Engineers & Body Builders Co. Limited has duly published the Notice of Extra Ordinary General Meeting to be held on Saturday, March 9, 2019 in Rashtriya Sahara and Financial Express, Kanpur (U.P) on 14.02.2019 (As Per BSE Announcement Dated On 15/02/2019) Commercial Engineers & Body Builders Co. Limited hereby informs / submit outcome of the EGM held on 09.03.2019. Kindly take on record the same. (As Per BSE Announcement Dated on 10.03.2019) Commercial Engineers & Body Builders Co Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.03.2019)