Concrete Credit Share Price

CMP as on14-Feb-20 14:45

₹ 3.96
-0.08 -1.98%

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₹ 3.96

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₹ 4.04

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₹ 1

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₹ 3.96
₹ 3.96

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2021 - -
Pursuant to requirement of Regulation 30 (2) of SEBI (LODR) Regulations, 2015, and above captioned subject, it is hereby informed that in the Meeting of Board of Directors held on January 08, 2021 at, following business has been transacted: 1. Opening of Current Account with ICICI Bank, Connaught Place 2. Changes in Board of Directors Mr. Ashish Kumar (DIN: 08829720) appointed as Managing Director of the company Mrs. Priyanka Goutam appointed as Non-Executive Additional Director in the category of Independent Director Taking note and acceptance of resignation of Mr. Ajay Bhardwaj from the post of director w.e.f. 30.12.2020
Board Meeting - 28-Oct-2020 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve 1. Change in Directorship 2. Unaudited Financial Results For The Quarter and Half Year Ended 30.09.2020 1. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2020 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 half year ended 30th September, 2020. 1. Change in Directorship 2. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2020 as per Indian Accounting Standard (IND-AS). 3. Took note of the Limited Review Report issued by Chartered Accountant M/s. R.K. Tapadia & Co. for the quarter and half year ended 30th September, 2020. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 15-Sep-2020 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2020 ,inter alia, to consider and approve 1. Approval of Notice to convene Annual General Meeting of the Company for financial year 2019-20. 2.To consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June,2020. 3. Change the name of the Company from CONCRETE CREDIT LIMITED to CONCRETE LIMITED. 4. Shift registered office of the Company. 5. Resignation of Directors of the Company. Submission of Outcome of the Board Meeting held on 17th September, 2020. (As Per BSE Announcement Dated on 18/09/2020)
Board Meeting - 25-Aug-2020 - -
Change of Name of the Company.
Board Meeting - 28-Jul-2020 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31.03.2020 Submission of Outcome of Board Meeting held on 31.07.2020 (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 23-Jun-2020 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31.03.2020
Board Meeting - 07-Feb-2020 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter and nine months ended 31.12.2019