Concrete Infra & Media Share Price

CMP as on08-Mar-21 15:08

₹ 3.89
-0.07 -1.77%

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₹ 3.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2021 - -
Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, and above captioned subject, it is hereby informed that in the Meeting of Board of Directors held on October 07, 2021 at, the following changes have been occurred in the management of the company 1. Appointment of Ms Mala as the Additional Independent Director of the company 2. Resignation of Rashmi Katiyal from the position of Independent Director of the company
Board Meeting - 01-Sep-2021 - -
General Annoncement
Board Meeting - 06-Aug-2021 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve With reference to Regulation 29 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 it is intimated that the meeting of Board of Directors of the company has been scheduled on Thursday August 12 2021 at 11:00 AM at Flat No. 412 Antriksh Bhawan 22 K.G. Marg Connaught Place New Delhi-110001 to consider the following businesses; 1. To consideration of unaudited Financial Results for the quarter ended on June 30 2021 2. Other businesses as per agenda. Outcomes Results (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 15-Jun-2021 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 1. To consideration of audited Financial Results for the quarter and year ended on March 31, 2021 2. Other businesses as per agenda. With reference to Regulation 30(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is hereby informed that in the Board Meeting dated 22nd June, 2021 at 10:00 AM held at 505, Antriksh Bhawan, 22 KG Marg, Connaught Place, New Delhi-110001 business was transacted: - 1. Approval of the Standalone Audited Financial Results and Cash Flow Statement for the quarter and year ended on 31st March, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Auditor Report for that quarter and year ended. (As Per BSE Announcement dated on 22.06.2021)
Board Meeting - 05-Apr-2021 - -
Outcomes of Board Meeting dated 05.04.2021
Board Meeting - 05-Mar-2021 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve Revised Unaudited Standalone Financial Results for the quarter ended on 31.12.2021 Outcomes of the Board Meeting held on 12T MARCH, 2021 for Approval of the Revised Standalone Unaudited Financial Results for the quarter ended on 31st December 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report for that quarter. (AS Per BSE Announcement Dated on 12.03.2021)
Board Meeting - 06-Feb-2021 - -
Concrete Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Friday, 12th February, 2021 at 10:00 a.m. at 505, Antriksh Bhawan, 22 KG Marg New Delhi-110001, to consider the following matters: To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December, 2020. Other businesses as per agenda. Outcomes of Board meeting (As Per BSE Announcement dated on 12.02.2021) Change in Board of the company (As per BSE Announcement Dated on 18/2/2021)
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 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed dated January 08, 2021 have accorded their consent to shift the registered office of the Company from 92/B Chittaranjan Avenue, 2nd Floor, Kolkata-700012 to 10 Phears Lane, 2nd Floor, P.S. Bowbazar, Kolkata-700012, within the local limits of City. (As Per BSE Announcement dated on 28.01.2021)
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)
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