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Board Meetings - Cimmco Ltd.

See past and forthcoming board meetings of Cimmco Ltd. - CIMMCO, 505230

Ex-datePurposeNotes
2020-02-12Quarterly Results
2019-11-05Quarterly Results
2019-08-14Quarterly Results(Revised)
2019-05-29Audited Results
2019-02-04Quarterly Results
2018-11-10Quarterly Results
2018-08-10Unaudited Financial Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-11-09Quarterly Results
2017-08-10Quarterly Results
2017-05-18Audited Results
2017-02-06Quarterly Results
2016-12-14Quarterly Results
2016-09-08Scheme of Amalgamation
2016-08-22OthersTo consider feasibility of merger of a subsidiary of the holding Company, Titagarh Wagons Limited with the Company (Cimmco Limited).
2016-05-25Audited Results
2016-02-14Quarterly Results
2015-11-14Quarterly Results
2015-08-12Quarterly Results
2015-04-18Audited ResultsRevised from 13/04/2015
2015-02-13Quarterly Results
2014-11-08Quarterly Results
2014-08-07Quarterly Results
2014-05-29Audited ResultsAdjourned from 24/05/2014
2014-04-12OthersTo consider extension of financial year of the Company, amendment of Capital Clause in the MoU and infusion of funds by way of subscription to Preference Shares by promoter group.
2014-01-27Quarterly Results
2013-11-09Quarterly Results
2013-08-05Quarterly Results
2013-05-20Audited Results
2013-01-30Quarterly Results
2012-11-12Quarterly Results
2012-07-30Quarterly Results
2012-04-28Audited Results
2012-02-10Quarterly Results
2011-11-10Quarterly Results
2011-08-13Quarterly Results
2011-05-24Audited Results
2011-05-10Audited ResultsThe Board considered the decision of the Audit committee that in view of this being the first full working Financial Results after the Company had come out of the purview of the Hon'ble BIFR.
2011-02-14Quarterly Results(Revised)
2010-11-14Quarterly Results
2010-08-30Audited Results & OthersTo shifting of the registered office of the Company from Gwalior to Delhi, for operational convenience, it has been decided that the books of accounts of the Company be kept and maintained.
2010-05-26Audited Results & OthersTo shift the registered office of the Co. from Birlanagar, Gwalior 474004 to Indra Palace, H-Block, Connaught Circle, New Delhi 110001 & to change in current FY of the Co. for the period of 15 Months.
2010-03-14Issue & Allotment of Equity SharesTo issue & allotment of 162,88,923 Equity Shares of Rs 10/- each in the name of CEHPL pursuant to the SS, 85.10% of the present issued, subscribed & paid-up Share Capital of CBL is held by CEHPL.
2010-01-29Quarterly Results
2009-10-31Quarterly Results
2009-07-31OthersTo call an AGM of the Company on September 18, 2009 & to fis book closure dates from September 11, 2009 to September 17, 2009 for the purpose of AGM of the Company.
2009-06-30Audited Results
2009-05-08OthersTo modify its resolution dated March 02, 2009 appointment of M/s. L B Jha & Co. Chartered Accountants of the Company.
2009-03-31Quarterly Results & OthersTo shift the Registered Office of the Co. from Gwalior to New Delhi & consequential amendment in the MoA of the Co. & to appoint M/s Agarwal Maheswari & Co. C.A's, as the Statutory Auditor of the Co.
2009-03-02Shifting of Registered Office & OthersFor shifting the Registered Office of the Co. from the State of Madhya Pradesh to the State of Delhi & to appoint Mr. Dipankar Ganguly as a Company Secretary & Compliance Officer of the Company.
2008-10-31Quarterly Results
2005-10-29Quarterly Results
2005-07-29Quarterly Results
2005-01-21Quarterly Results
2000-10-21Quarterly Results
2000-09-15Quarterly Results
2000-05-06Quarterly Results (Revised)
2000-04-29Quarterly Results
2000-02-15Quarterly Results (Revised)
2000-01-29Quarterly Results
1999-10-29Quarterly Results
1999-07-29Quarterly Results
1999-04-30Quarterly Results
1999-02-01Quarterly Results
1998-11-04Quarterly Results
1998-11-02Others
1998-07-25Quaterly Results
1997-11-29Half Yearly Results
1997-08-18Accounts
1997-05-30Half Yearly Results.