Concrete Credit Ltd Share Price

4.20

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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-Nov-2019 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and Half Year ended 30th September, 2019.
Board Meeting - 05-Aug-2019 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019. This is to inform that Meeting of the Board of Directors of the Company was held on Wednesday, August 14, 2019 which commenced at 11.30 A.M. and concluded at 1.30 P.M. at the Registered Office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Unaudited Financial Results for the Quarter ended 30th June, 2019 as per Indian Accounting Standard (IND-AS). 2. Took note of the Limited Review Report issued by Chartered Accountant M/s. R.K. Tapadia & Co. for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019 Submission of Outcome of Board Meeting held on 30th May, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. NEWSPAPER CUTTING F0R PUBLICATION 0F NOTICE OF BOARD MEETING TO APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.201 (As Per BSE Announcement Dated on 07/02/2019) This is to inform that Meeting of the Board of Directors of the Company was held on Thursday, February 14, 2019 which commenced at 11.30 A.M. and concluded at 3.00 P.M. at the Registered Office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 as per Indian Accounting Standard (IND-AS). 2. Took note of the Limited Review Report issued by Chartered Accountant M/s. R.K. Tapadia & Co. for the Quarter and Nine Months ended 31st December, 2018. This is to inform that Meeting of the Board of Directors of the Company was held on Thursday, February 14, 2019 which commenced at 11.30 A.M. and concluded at 3.00 P.M. at the Registered Office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 as per Indian Accounting Standard (IND-AS). 2. Took note of the Limited Review Report issued by Chartered Accountant M/s. R.K. Tapadia & Co. for the Quarter and Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated 14.02.2019)