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CMI Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517330 | NSE Symbol : CMICABLES | ISIN : INE981B01011 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Sep-2024 07-Oct-2024 Accounts 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)
13-Aug-2024 20-Aug-2024 Quarterly Results 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.
05-Jun-2024 12-Jun-2024 Quarterly Results 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)
03-Feb-2024 09-Feb-2024 Quarterly Results CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-audited Financial Result for quarter ended 30th June2023.
27-Oct-2023 31-Oct-2023 Accounts CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve The Audited Financial Statement for Quarter and Year ended 31 March 2023.
31-Jul-2023 31-Jul-2023 Change in Other Executives Pursuant to Regulation 30 of SEBI (LODR) Reg 2015, as amended, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. 31 july 2023, has inter alia, Approved the appointment of Ms. Tanya Kukreja as Company Secretary and Compliance Officer of the Company.
27-Apr-2023 27-Apr-2023 Change in Auditors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on April 27, 2023, has appointed Lal Ghai Associates, Company Secretary in whole-time Practice, as the Secretarial Auditor of the Company for the Financial Year 2022-23.
06-Feb-2023 13-Feb-2023 Quarterly Results CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 to inter alia consider and approve the unaudited Financial Result for the quarter ended 31st December 2022. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has, inter alia approved Unaudited Financial Results together with Limited Review Report there on by the Auditors for the quarter and nine months ended December-22 and the same is enclosed as Annexure-I. The Meeting commenced at 01.30 P.M. and concluded at 06.45 P.M. (As Per BSE Announcement dated on 13.02.2023)
08-Nov-2022 14-Nov-2022 Quarterly Results CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 to inter alia consider and approve the Unaudited Financial Result for the quarter and half year ended 30th September 2022. Further as intimated earlier vide our letter dated 30th September 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window which has been closed from 01st October 2022 shall remain closed till 16th November 2022 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 14th November 2022 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022)
08-Aug-2022 13-Aug-2022 Quarterly Results Quarterly Results Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2022 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2022 and the same is enclosed as Annexure-1. (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022 30-May-2022 Accounts Audited Results CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, to inter alia, consider and approve the audited Financial Result for the quarter and year ended 31st March, 2022. Further, as intimated earlier vide our letter dated 01st April, 2022, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' which has been closed from 01st April, 2022 shall remain closed till 01st June, 2022 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 30th May, 2022. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2022, has, inter alia, approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2022 is enclosed as Annexure-1; 2. Audit Report on the financial results for the quarter and year ended 31st March, 2022 is enclosed as Annexure-2; 3. A copy of declaration in respect of unmodified opinion on Audited Financial results/statements is enclosed as Annexure-3; Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2022, has, inter alia, approved the appointment of Mr. Subodh Kumar as Company Secretary and Compliance Officer of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 regarding appointment of Company Secretary and Compliance Officer is enclosed as Annexure 1. (As Per BSE Announcement Dated on 30/05/2022)
14-Jan-2022 24-Jan-2022 Quarterly Results CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 24th January 2022 to inter alia consider and approve the unaudited Financial Result for the quarter and nine months ended 31st December 2021. Further as intimated earlier vide our letter dated 31st December 2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window which has been closed from 01st January 2022 shall remain closed till 26th January 2022 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 24th January 2022. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. January 24, 2022 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and nine months ended 31st December, 2021 and the same is enclosed as Annexure-1. (As per BSE Announcement Dated on 24/01/2022)
31-Dec-2021 31-Dec-2021 Change in Directors Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 31st December, 2021 has appointed of Mr. Vikash Sharma as additional director in the category of Non-Executive Independent Director of the Company. It is affirmed that director being appointed is not debarred to be appointed as Director by virtue of any SEBI order or any such other authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 regarding appointment of Independent director is enclosed as Annexure 1.
08-Nov-2021 14-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2021 has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and half year ended 30th September, 2021 and the same is enclosed as Annexure-1. (As Per BSE Announcement Dated on 14.11.2021)
31-Aug-2021 31-Aug-2021 Change in Auditors Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 31st August, 2021 has re-appointed of M/s. Krishna Neeraj & Associates for second term of five years to hold office from the conclusion of 54th Annual General Meeting until the conclusion of the 59th Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. Krishna Neeraj & Associates is enclosed herewith.
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