CMC (Delisted) share news and announcements
BSE: 517326
Last traded ₹2,032.25 on 29 Sep 2015
Delisted on 8 Jan 2016.
CMC board meetings
49 filed, newest first.
Jul 2015
7 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider declaration of an Interim Dividend to the equity shareholders.
Jun 2015
Mar 2015
26 Mar · Board meeting
Inter alia, to consider the following: (1) To approve the Audited Accounts for the year ending March 31, 2015. (2) To approve Audited Financial Results for the year ending March 31, 2015. (3) To recommend dividend, and the date of disbursement of the same for the year 2014-15, if any. (4) To convene Annual General Meeting of Members of the Company. (5) To announce book closure.
Dec 2014
31 Dec · Board meeting
Inter-alia, to consider and approve Unaudited Financial Results for the quarter ending December 31, 2014.
Oct 2014
16 Oct · Board meeting
On the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on October 16, 2014 has appointed ....16 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 16, 2014, have approved the Scheme of Amalgamation of the Company with the Tata Consultancy ....7 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014.
Jul 2014
Mar 2014
27 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 14, 2014, inter alia, to consider the following: 1. To approve the Audited ....6 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 06, 2014, has decided, subject to shareholders' approval, to enhance the limit of FIIs shareholding ....
Dec 2013
26 Dec · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2013.
Sep 2013
24 Sep · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2013.
Jul 2013
1 Jul · Board meeting
To consider unaudited financial results for the quarter ended 30 June, 2013
Mar 2013
22 Mar · Board meeting
Inter alia, to consider the following: (1) To approve the Audited Accounts for the year ending March 31, 2013. (2) To approve Audited Financial Results for the year ending March 31, 2013. (3) To recommend dividend, and the date of disbursement of the same for the year 2012-13, if any. (4) To convene Annual General Meeting of Members of the Company. (5) To announce book closure.22 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 15, 2013, inter alia, to consider the following: 1. To approve the Audited ....
Dec 2012
24 Dec · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2012.
Sep 2012
26 Sep · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2012.
Jul 2012
Jun 2012
26 Jun · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2012.
Mar 2012
22 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 18, 2012, inter alia, to consider the following: 1. To approve the Audited ....22 Mar · Board meeting
Inter-alia, to consider the following : (1) To approve the Audited Accounts for the year ended March 31, 2012; (2) To approve Audited Financial Results for the year ended March 31, 2012; (3) To recommend dividend, and the date of disbursement of the same for the year 2011-12, if any; (4) To convene Annual General Meeting of Members of the Company; (5) To announce book closure.
Dec 2011
29 Dec · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2011.
Sep 2011
29 Sep · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2011.
Jul 2011
1 Jul · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011.
Apr 2011
1 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 18, 2011, inter-alia, to consider the following: 1. To approve the Audited ....1 Apr · Board meeting
Inter-alia, to consider the following : (1) To approve the Audited Accounts for the year ended March 31, 2011; (2) To approve Audited Financial Results for the year ended March 31, 2011; (3) To recommend dividend, and the date of disbursement of the same for the year 2010-11, if any; (4) To convene Annual General Meeting of Members of the Company; (5) To announce book closure.
Dec 2010
31 Dec · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2010.
Sep 2010
29 Sep · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2010.
Jul 2010
2 Jul · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010.
Mar 2010
26 Mar · Board meeting
Inter-alia, to consider the following: (1) To approve the Audited Accounts for the year ended March 31, 2010; (2) To approve Audited Financial Results for the year ended March 31, 2010; (3) To recommend dividend, if any, for the year 2009-10; (4) To convene Annual General Meeting of Members of the Company.; (5) To announce book closure.26 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 15, 2010, inter alia, to consider the following: 1. To approve the Audited ....
Dec 2009
29 Dec · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2009.
Sep 2009
30 Sep · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2009.
Jul 2009
2 Jul · Board meeting
Meeting on 15 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Mar 2009
30 Mar · Board meeting
Inter-alia to consider the following : (1) To approve the Audited Accounts for the year ended March 31, 2009. (2) To approve Audited Financial Results for the year ended March 31, 2009 pursuant to Clause 41 of the Listing Agreement. (3) To recommend dividend, if any, for the year 2008-09. (4) To convene Annual General Meeting of Members of the Company. (5) To announce book closure.
Dec 2008
18 Dec · Board meeting
Meeting on 13 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Sep 2008
29 Sep · Board meeting
Meeting on 15 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
7 Jul · Board meeting
Meeting on 14 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
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.
Jan 2008
4 Jan · Board meeting
Meeting on 14 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 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
4 Jul · Board meeting
Meeting on 13 Jul 2007: “Unaudited Financial Results for the Qtr ended June 30, 2007”
Apr 2007
3 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.
Jan 2007
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".
Dec 2006
27 Dec · Board meeting
Inter-alia , to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2006.