Cimmco (Delisted) share news and announcements
BSE: 505230
Formerly Cimmco Birla
Last traded ₹21.80 on 21 Oct 2020
Delisted on 1 Apr 2021.
Cimmco share news and announcements
599 announcements, routine notices left out, newest first. Page 11 of 12.
Apr 2012
19 Apr · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the year ended March 31, 2012.2 Apr · Management
Dr. Vinay Mohan, Director (Corporate Affairs) has resigned from the Board of Directors of the Company w.e.f. March 31, 2012.2 Apr · Management
Dr. Vinay Mohan, Director (Corporate Affairs) has resigned from the Board of Directors of the Company w.e.f. March 31, 2012.
Mar 2012
27 Mar · Management
(1) Shri Manoj Jha co opted on the Board w.e.f. March 24, 2012 has been appointed as Managing Director and Chief Executive Officer of the Company effective March 24, 2012; and (2) Shri Kanwar Satya Brata Sanyal has also been appointed Additional Director (Independent) of the Company effective March 24, 2012.27 Mar · Management
1. Shri Manoj Jha co-opted on the Board w.e.f. March 24, 2012 has been appointed as Managing Director and Chief Executive Officer of the Company ....2 Mar · Change in Registrar & Share Transfer Agent (RTA)
Company has appointed Karvy Computershare Pvt. Ltd. (Karvy) its new Registrar and Share Transfer Agent - in place of MCS Ltd. w.e.f. March 01, 2012. ....
Feb 2012
23 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Feb · Board meeting
To consider and take on records inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Jan 2012
Dec 2011
12 Dec · Management
Resignation submitted by Sri. Ravi Kumar has been received & taken on record by the Board of Directors of the Company at its meeting held on December 05, 2011.9 Dec · Management
Resignation submitted by Sri Ravi Kumar has been received & taken on record by the Board of Directors of the Company at its meeting held on December 05, 2011.
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Nov · Limited Review for the quarter ended Sep 30, 2011
17 Nov · Company Name Change
Members of the Exchange are hereby informed that the name of Cimmco Birla Limited shall be changed to Cimmco Limited w.e.f. November 23, 2011.15 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2011 to December 05, 2011 (both days inclusive) ....14 Nov · Meeting
Share Transfer Books and the Register of Members of the Company will remain closed from November 28, 2011 to December 05, 201 (both days inclusive) for the purpose of the Annual General Meeting to be held on December 05, 2011.1 Nov · Board meeting
To consider and take on record, inter alia, the unaudited financial results of the Company for the quarter and half-year ended September 30, 2011.
Oct 2011
26 Oct · Address Change
Pursuant to the Order of the Company Law Board issued on September 20, 2011 in Company Petition No.489/17/2011-CLB, the Registered Office of the Company has been shifted from the National Capital Territory of Delhi to the State of West Bengal after necessary amendment in the Memorandum of Association of the Company. Subsequent to such shifting, the address of the registered office of the Company (and also the address of the Share Department, Company Secretary & Compliance Officer of the Company) with effect from October 17, 2011 shall be as under : Premlata, (4th Floor), 39, Shakespeare Sarani, Kolkata 700 017, West Bengal, Phone: (033) 2283 4467, Fax: (033) 2289 1655, E-mail: [email protected]20 Oct · Management
Shri Jamil Ashraf, Director of the Company has resigned from the Board of Directors of the Copany w.e.f. October 17, 2011.20 Oct · Management
Shri Jamil Ashraf, Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 17, 2011.18 Oct · Shifting of the Registered Office
Pursuant to the Order of the Company Law Board issued on September 20, 2011 in Company Petition No.489/17/2011-CLB, the Registered Office of the ....
Sep 2011
8 Sep · Limited Review for the quarter ended June 30, 2011
Aug 2011
Jun 2011
May 2011
16 May · Management
Following changes have taken place w.e.f. May 10, 2011: 1. Shri Umesh Chowdhary demitted the office of Chairman. 2. Shri Jagdish ....11 May · Management
Nomination on the Board of both Shri Sanjoy Gupta and Shri R M Agarwal has been withdrawn by Asset Reconstruction Company (India) Ltd w.e.f. April ....11 May · Board meeting
Meeting of the Board of Directors of the Company was convened on May 10, 2011 preceded by Audit committee meeting scheduled to take on record the ....
Apr 2011
19 Apr · Management
1. Mr. D. N. Davar, Mr. Jamil Ashraf and Dr. G. B. Rao have been appointed as Additional (Independent) Director of the Company, with effect ....