CIMMCO

The Exchange had sought clarification from Cimmco Limited with respect to�� Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

Cimmco Limited has informed the Exchange regarding Demise of Mr Nandan Bhattacharya, Non- Executive Independent Director of the company on Jun 09, 2019.

The Exchange has sought clarification from Cimmco Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Titagarh Wagons Limited has submitted to the Exchange, an announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 12,27,415 Equity shares of face value of Rs. 10/- each of Cimmco Limited.Date and time of the opening of the offer for Non-Retail Investors: June 06, 2019 9:15 a.mDate and time of the closing of the offer for Non-Retail Investors: June 06, 2019 at 3:30 p.m.Date and time of the opening of the offer for Retail Investors: June 07, 2019 at 9:15 a.mDate and time of the closing of the offer for Retail Investors: June 07, 2019 at 3:30 p.m.The Sale shall

Cimmco Limited has informed the Exchange regarding Resignation of Mr Vineet Mohta as Chief Financial Officer of the company w.e.f. May 31, 2019.

Cimmco Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Cimmco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Cimmco Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Cimmco Limited has informed the Exchange regarding Change in Director(s) of the company.

Cimmco Limited has informed the Exchange regarding Notice of Postal Ballot

:The Exchange had sought clarification from Cimmco Limited with respect to announcement dated 04-Feb-2019, regarding " Cimmco Limited has informed the Exchange regarding Board meeting held on February 04, 2019.".On basis of above the Company is required to clarify following:1. Impact of such guarantees or indemnity or surety on listed entity.<br>2. Brief details of such guarantee or indemnity or becoming a surety viz. brief details of agreement entered (if any) including significant terms and conditions, including amount of guarantee;<br>3. Whether the promoter/ promoter group/ group companie

CIMMCO:The Exchange has sought clarification from Cimmco Limited with respect to announcement dated 04-Feb-2019, regarding " Cimmco Limited has informed the Exchange regarding Board meeting held on February 04, 2019.". On basis of above the Company is required to clarify following: 1. Impact of such guarantees or indemnity or surety on listed entity.<br> 2. Brief details of such guarantee or indemnity or becoming a surety viz. brief details of agreement entered (if any) including significant terms and conditions, including amount of guarantee;<br> 3. Whether the promoter/ promoter group/ gro

Cimmco Limited has informed the Exchange regarding Board meeting held on February 04, 2019.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Titagarh Wagons Limited has submitted to the Exchange, an announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 15,43,090 Equity shares of face value of Rs. 10/- each of Cimmco Limited.Date and time of the opening of the offer for Non-Retail Investors: December 27, 2018 9:15 a.mDate and time of the closing of the offer for Non-Retail Investors: December 27, 2018 at 3:30 p.m.Date and time of the opening of the offer for Retail Investors: December 28, 2018 at 9:15 a.mDate and time of the closing of the offer for Retail Investors: December 28, 2018 at 3:30 p.m

Cimmco Limited has informed the Exchange regarding 'Change in name of Registrar & Share Transfer Agent - Karvy Computershare Private Limited'.

Titagarh Wagons Limited has submitted to the Exchange, an announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 17,85,400 equity shares of face value of Rs. 10/- each of Cimmco Limited. Date and time of the opening of the offer for Non-Retail Investors: November 15, 2018 9:15 a.m Date and time of the closing of the offer for Non-Retail Investors: November 15, 2018 at 3:30 p.m. Date and time of the opening of the offer for Retail Investors: November 16, 2018 at 9:15 a.m Date and time of the closing of the offer for Retail Investors: November 16, 2018 at 3:30

Cimmco Limited has informed the Exchange vide letter dated November 12, 2018 that "We refer the Notice of Offer for Sale (OFS) of 17,85,400 Equity Shares (��Shares��) of Rs. 10/- each of Cimmco Limited by Promoters namely Titagarh Wagons Limited through the Stock Exchange Mechanism, submitted earlier today. We enclose herewith a letter received from Titagarh Wagons Limited informing that due to some technical issue, the transfer of underlying shares could not be made to the Designated Stock Exchange��s Clearing Corporation. Therefore, it is requested to treat the Notice of OFS submitted earlie

Cimmco Limited has submitted to the Exchange a Copy of Notice of Offer for Sale (OFS) of 17,85,400 Equity Shares ("Shares") of Rs. 10/- each of Cimmco Limited by Promoters namely Titagarh Wagons Limited through the Stock Exchange Mechanism.

Titagarh wagons Limited has informed the Exchange that the Company have just been informed that due to some technical issue, the transfer of underlying shares could not be made to the Designated Stock Exchange's Clearing Corporation. Therefore, The Company request to treat the Notice of OFS submitted earlier today as cancelled.

Cimmco Limited has submitted to the Exchange a Copy of revised Notice of Offer for Sale (OFS) of 17,85,400 Equity Shares (��Shares��) of Rs. 10/- each of Cimmco Limited by Promoters namely Titagarh Wagons Limited through the Stock Exchange Mechanism.

Titagarh Wagons Limited has submitted to the Exchange, an announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 17,85,400 equity shares of face value of Rs. 10/- each of Cimmco Limited. Date and time of the opening of the offer for Non-Retail Investors: November 13, 2018 9:15 a.m Date and time of the closing of the offer for Non-Retail Investors: November 13, 2018 at 3:30 p.m. Date and time of the opening of the offer for Retail Investors: November 14, 2018 at 9:15 a.m Date and time of the closing of the offer for Retail Investors: November 14, 2018 at 3:30

Titagarh Wagons Limited has submitted to the Exchange, an announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 18,00,000 equity shares of face value of Rs. 10/- each of Cimmco Limited. Date and time of the opening of the offer for Non-Retail Investors: November 13, 2018 9:15 a.m Date and time of the closing of the offer for Non-Retail Investors: November 13, 2018 at 3:30 p.m. Date and time of the opening of the offer for Retail Investors: November 14, 2018 at 9:15 a.m Date and time of the closing of the offer for Retail Investors: November 14, 2018 at 3:30

Cimmco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 - Opening of Trading Window

Cimmco Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Cimmco Limited has informed the Exchange regarding Board meeting held on November 10, 2018.

Cimmco Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we submit herewith a copy of third and final reminder letter sent to the shareholders of the Company with regard to:1. Mandatory furnishing of PAN and Bank details by shareholders holding shares in physical form for updating the records with Company/ RTA, in compliance with the SEBI circular no. SEBI/HO/MlRSD/DOPl/ClR/P/2018/73 dated April 20, 2018; and2. Apprising the shareholders that the transfer of shares held by them in physical form will be discontinued w.e.f. December 5, 2018

Cimmco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Cimmco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Cimmco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Cimmco Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we submit herewith the copy of reminder letter sent to the shareholders of the Company with regard to:1. Mandatory furnish PAN and Bank details by shareholders holding shares in physical form for updating the records with Company/ RTA, in compliance with the SEBI circular no. SEBI/HO/MlRSD/DOPl/ClR/P/2018/73 dated April 20, 2018; and2. Apprising the shareholders that the transfer of shares held by them in physical form will be discontinued w.e.f. December 5, 2018 as per the Regulatio

Cimmco Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in ��Business Standard�� (English Version) and ��Amar Duniya��(Bengali Version) on 6th September, 2018 regarding completion of dispatch of Notice of the 73rd Annual General Meeting (AGM) scheduled on 29th September, 2018 along with Annual Report to the members. '.

Cimmco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive ) for taking record of the Members of the Company for the purpose of the Annual General Meeting scheduled on September 29, 2018.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Cimmco Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Letters sent to physical shareholders'.

The Exchange had sought clarification from Cimmco Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Cimmco Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Cimmco Limited has informed the Exchange regarding Credit Rating

Titagarh Wagons Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange regarding Board meeting held on February 14, 2018.We wish to inform that as approved by the Audit Committee pursuant to Regulation 18(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per recommendation of the Nomination and Remuneration Committee, Shri Vineet Mohta has been appointed as the Chief Financial Officer of the Company w.e.f. 15th February, 2018 in place of Shri Lokesh Agarwal who resigned from the post of Chief Financial Officer of the Company w.e.f. 14/02/2018 due to personal reasons.Shri Vineet Mohta, a

Cimmco Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Cimmco Limited has informed the Exchange regarding 'Sub.: Allotment of Shares �� Scheme of Amalgamation of Titagarh Agrico Private Limited with Cimmco Limited This is further to our communication on the Scheme of Amalgamation of Titagarh Agrico Private Limited with Cimmco Limited and their respective shareholders (��Scheme��) sanctioned by the Hon��ble National Company Law Tribunal (NCLT), Kolkata Bench, by passing an Order on 16th October, 2017 in C.P.(CAA) No. 332/KB/2017 connected with C.A. No. 73/2017. A certified copy of the said Order dated 9th November, 2017 was filed on the official p

Cimmco Limited has informed the Exchange that the Hon��ble National Company Law Tribunal (NCLT), Kolkata Bench has by an order dated October 16, 2017 ('the Order') sanctioned the Scheme of Amalgamation ('the Scheme') of Titagarh Agrico Private Limited with the Company w.e.f. the Appointed Date: April 01, 2016. Further the Company has submitted a certified true copy of the Order issued on November 09, 2017 which has been filed with the Ministry of Corporate Affairs (MCA) on November 14, 2017 and accordingly the Scheme has become effective from the said date.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Cimmco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2017. Further, the company has informed the Exchange regarding voting results.

Cimmco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2017

Cimmco Limited has submitted to the Exchange a copy of newspaper publication for hearing of the petition for confirmation of a Scheme of Amalgamation scheduled on August 18, 2017 before the Hon ble National Company Law Tribunal, Kolkata Bench in connection with the merger of Titagarh Agrico Private Limited with the Company.