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CMI Ltd

  • BSE Code : 517330
  • NSE Symbol : CMICABLES
  • ISIN : INE981B01011
  • Industry :CABLES - POWER

up-arrow 3.19 0.00(0.00%)

Open Price ()

3.19

Prev. Close ()

3.19

Volume (No’s)

10,169

Market Cap ()

5.11

Low Price ()

3.19

High Price ()

3.52

 

Book Closure

From Date To Date Announcement
30-Dec-2024 NA AGM 30/12/2024 Register of Members and Share Transfer books shall remain remain closed from Tuesday, 24th December, 2024 to Monday, 30th December, 2024 (As Per BSE Announcement dated on 06.12.2024) Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') please find enclosed herewith Notice of the 57th Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Monday, 30th December, 2024 at 01:00 p.m. through video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business set out therein along with the Annual Report for the financial year 2023-24 (As Per BSE Announcement dated on 07.12.2024) Disclosure for the outcome and proceeding of 57th Annual general meeting of the Company held on 30th December, 2024 along with scrutinizer Report Voting Results of 57Th AGM held on 30.12.2024 (As Per BSE Announcement Dated on: 30/12/2024)
24-Dec-2024 30-Dec-2024 Annual General Meeting
07-Oct-2024 NA CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the audited Financial Result for the quarter and year ended 31st March 2024 on Monday 7th October 2024. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, today, i.e. 7th October, 2024, has, inter alia, upon authorisation of Mr. Deepak Maini, Resolution Profession of the Company, approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2024 is enclosed as Annexure-1; 2. Audit Report on the financial results for the quarter and year ended 31st March, 2024 is enclosed as Annexure-2; 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) as Annexure-3; (As Per BSE Announcement dated on 07.10.2024)
20-Aug-2024 NA CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve unaudited Financial Result for the quarter and nine months ended 31st December 2023 on Tuesday 20th August 2024.
12-Jun-2024 NA CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve the unaudited Financial Result for the quarter and half year ended 30th September 2023 on Wednesday 12th June 2024. Approval of Unaudited financial result for the quarter and half year ended 30th September, 2023 pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 12.06.2024)

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