CMC (Delisted) share news and announcements
BSE: 517326
Last traded ₹2,032.25 on 29 Sep 2015
Delisted on 8 Jan 2016.
CMC share news and announcements
380 announcements, routine notices left out, newest first. Page 8 of 8.
Apr 2008
17 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 24075.94 lacs for quarter ending on 31-MAR-2008 against Rs. 27320.71 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2306.77 lacs for the quarter ending on 31-MAR-2008 against Rs. 2117.71 lacs for the quarter ending on 31-DEC-2007.17 Apr · Results
Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 106473.83 lacs for year ending on 31-MAR-2008 against Rs. 107981.32 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 9233.67 lacs for the year ending on 31-MAR-2008 against Rs. 6932.41 lacs for the year ending on 31-MAR-2007.
Mar 2008
28 Mar · Board meeting
Inter-alia, to consider the following: 1) To approve Audited Financial Results for the year ended March 31, 2008. 2) To recommend dividend, if any, for the year 2007-08. 3) To convene Annual General Meeting of Members of the Company. 4) To announces book closure.11 Mar · Management
Ms Kalpana Morparia has been appointed as Independent Director on the Board of CMC Limited with effect from March 11, 2008
Feb 2008
19 Feb · Management
Mr C B Bhave has sent his resignation letter dated February 15, 2008 from the Board of Directors of CMC Limited on being appointed by the Government of India as Chairman of Securities Exchange Board of India
Jan 2008
14 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 29417.88 lacs for quarter ending on 31-DEC-2007 against Rs. 27017.19 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2190.54 lacs for the quarter ending on 31-DEC-2007 against Rs. 2300.37 lacs for the quarter ending on 30-SEP-2007.14 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 27320.71 lacs for quarter ending on 31-DEC-2007 against Rs. 24776.1 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2117.71 lacs for the quarter ending on 31-DEC-2007 against Rs. 2185.7 lacs for the quarter ending on 30-SEP-2007.4 Jan · Board meeting
Meeting on 14 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
15 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 27017.19 lacs for quarter ending on 30-SEP-2007 against Rs. 23932.47 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2300.37 lacs for the quarter ending on 30-SEP-2007 against Rs. 2341.64 lacs for the quarter ending on 30-JUN-2007.15 Oct · Results
Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 48322.82 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4397.87 lacs for the half year ending on 30-SEP-2007.1 Oct · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 19, 2007. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will now be held on Saturday, October 13, 2007 instead of October 19, 2007, interalia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2007.1 Oct · Board meeting
Meeting on 19 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
13 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 21546.72 lacs for quarter ending on 30-JUN-2007 against Rs. 24965.69 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2212.17 lacs for the quarter ending on 30-JUN-2007 against Rs. 1954.6 lacs for the quarter ending on 31-MAR-2007.13 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 23932.47 lacs for quarter ending on 30-JUN-2007 against Rs. 28912.24 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2341.64 lacs for the quarter ending on 30-JUN-2007 against Rs. 2082.6 lacs for the quarter ending on 31-MAR-2007.9 Jul · Business
Press release dated July 05, 2007, titled "Massey's CMCTEC leads 3 NZ tech firms to export deals in India". A copy of the press release 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.5 Jul · Meeting
Minutes of the Annual General Meeting held on June 25, 2007. 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.4 Jul · Board meeting
Meeting on 13 Jul 2007: “Unaudited Financial Results for the Qtr ended June 30, 2007”
Jun 2007
27 Jun · Meeting
Annual General Meeting of the Company has been held on June 25, 2007 wherein a dividend at the rate of 80% was declared.13 Jun · Meeting
Notice of Annual General Meeting of the Company scheduled to be held on June 25, 2007. 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.
Apr 2007
16 Apr · Corporate action
The Board of Directors at its meeting held today (April 14, 2007) has decided to close the Register of Members and Share Transfer Books of the Company from Monday, June 18, 2007 to Friday, June 22, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend16 Apr · Dividend
The Board of Directors recommended a dividend of Rs.8.00 per share (80% on an equity share of par value of Rs.10/- each) subject to the approval of members at the 31st Annual General Meeting scheduled to be held on Monday, June 25, 20073 Apr · Board meeting
Inter-alia to consider the following : (1) To approve the Audited Accounts for the year ended March 31, 2007. (2) To approve Audited Financial Results for the year ended March 31, 2007 pursuant to Clause 41 of the Listing Agreement. (3) To recommend dividend, if any, for the year 2006-07. (4) To convene 31st Annual General Meeting of Members of the Company. (5) To announce book closure.
Mar 2007
28 Mar · Results
Company has altered its Object Clause of the Memorandum of Association by passing the Special Resolution through the Postal Ballot Process by appointing Dr. S. Chandrasekaran as the Scrutinizer. The result of Postal Ballot has been declared by the Director of the company on 26th March, 2007. The details 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.28 Mar · Legal
News published in The Times of India dated March 28, 2007 under the heading "Tatas set for TCS, CMC merger" that : "At the Outset, we wish to inform that CMC Limited does not have any plans or its Board of Directors has not discussed anything related to merger with TCS or any other Company till date".
Feb 2007
13 Feb · Miscellaneous
Newspaper clippings informing about the Notice sent to the Shareholders under UPC for alteration in Object Clause of Memorandum of Association of the Company. A copy of newspaper clippings 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.7 Feb · Meeting
Notice is hereby given that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the draft resolution for alteration of the Object Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956 are proposed to be passed as Special Resolution by means of a postal ballot. The Company has appointed Dr. S Chandrasekaran, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The postal ballot form duly completed should reach the scrutinizer on or before March 12, 2007. The results of the Postal Ballot will be announced by the Director of the Company on March 26, 2007. The details 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.
Jan 2007
18 Jan · Change in Corporate Office
Corporate Office had been shifted from Maharani Bagh, New Delhi to PTI Building. The following are the addresses:- (1) Transfer Agent : - Karvy Computershare Pvt Ltd, 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad - 500034. Telephone: 040 - 23312454/23320251. Fax: 040-23311968. Email: [email protected]. (2) Registered Office: - CMC Limited, CMC House, Old Mumbai Highway, Gachibowli, Hyderabad - 500032. Telephone: 040-23000401. Fax: 040-23000509. Email: [email protected]. (3) Corporate Office: - CMC Limited, 5th Floor, PTI Building, 4, Sansad Marg, New Delhi - 110001. Telephone: 011-23736151. Fax: 011-23736159.Email: [email protected].18 Jan · Board meeting
Board, at its meeting held on January 13, 2007, "has decided, interalia, to alter the Object Clause of the Memorandum of Association of the Company. The Shareholders' approval for the same will be sought through postal Ballot process".17 Jan · News Verification
News Verification : The media had reports that Cmc Ltd may merge with TCS. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Cmc Ltd has vide its letter inter-alia stated, "We wish to inform you that CMC Ltd does not have any plans or its Board of Directors has not discussed anything related to merger with TCS or any other Company till date."
Dec 2006
27 Dec · Board meeting
Inter-alia , to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2006.