Concrete Infra & Media Share Price

CMP as on08-Mar-21 15:08

₹ 3.89
-0.07 -1.77%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Nov-2021 26-Aug-2021 - -
AGM 29/09/2021 We wish to inform you that the 40th Annual General Meeting (the AGM) of the Members of the Company will be held on Wednesday, September 29, 2021 at 12:00 Noon. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated 26.08.2021) Newspaper publication_Notice of AGM (As Per BSE Announcement Dated 03.09.2021) The Board of Directors have today accorded their consent to postpone the 40th Annual General Meeting of the Company which was scheduled to be held on September 29, 2021 at 12 00 Hrs. (As Per BSE Announcement dated on 28.09.2021) AGM 30/11/2021 (Revised) (As Per BSE Bulletin Dated on 03.11.2021) Notice of Annual General Meeting to be held on 30th November, 2021 (As Per BSE Announcement dated on 03.11.2021) Outcomes of AGM (As Per BSE Announcement Dated on 30.11.2021)
AGM 31-Dec-2020 18-Sep-2020 - -
AGM 20/10/2020 Submission of Outcome of the Board Meeting held on 17th September, 2020. Kindly note that pursuant to general extension of time for holding of Annual General Meeting till 31st December,2020 granted by MCA dated 08.09.2020 and due to the continuing novel corona virus (Covid-19) pandemic in India and also certain unavoidable circumstances beyond control, the Board of Directors of the Company have decided to postpone and reschedule the date of Annual General Meeting at a later date . The revised date of the 39th Annual General Meeting shall be decided in due course of time by the Board of Directors of the Company and will be intimated in accordance with the applicable laws. (As Per BSE Announcement Dated on 17.10.2020) ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2020 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. 2. Any other matter with the permission of Chairperson. SPECIAL BUSINESS 1. Change in Registered Office of Company from State of West Bengal to State of Delhi. (As Per BSE Announcement dated on 08.12.2020) Outcomes of AGM (As per BSE Announcement Dated on 31/12/2020) Concrete Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 09.03.2021)
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