CIMMCO

Cimmco Limited has informed the Exchange regarding 'The Company stands amalgamated and is not in existence now, hence the compliance reports/ disclosures required for the quarter ended 30th September, 2020 and onwards ofCimmco Ltd are not being submitted to your Exchange.'.

Cimmco Limited has informed the Exchange regarding 'Cimmco Limited has informed the Stock Exchange about allotment of shares of Titagarh Wagons Limited to the shareholders of Cimmco Limited pursuant to the share exchange ratio as mentionedin the NCLT sanctioned Scheme of Amalgamation.'.

Cimmco Limited has informed the Exchange regarding 'We wish to inform you that in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit below the updated contact details of the Key Managerial Personnel (KMP) of the Company who has been authorized for determining the materiality of any event or information for the purpose of making necessary disclosure to the Stock Exchanges'.

Cimmco Limited has informed the Exchange regarding 'We wish to inform you that pursuant to resignation of Mr. Dipankar Ganguly, Company Secretary & Compliance Officer of the Company, Mr. Dinesh Arya, Company Secretary of Titagarh Wagons Limited (Holding Company) (Group Company Secretary) will be the Compliance Officer of the Company on ad-interim basis w.e.f. 5th June, 2020.'.

Cimmco Limited has informed the Exchange regarding 'Newspaper Publication(s) of Notice of NCLT convened meetings scheduled on 29th April, 2020'.

Cimmco Limited has informed the Exchange regarding 'Newspaper Publication(s) for postponement of NCLT convened meetings scheduled on 30th March, 2020'.

Cimmco Limited has informed the Exchange regarding 'Newspaper Publication(s) for change in venue of NCLT convened meetings scheduled on 30th March, 2020'.

Cimmco Limited has informed the Exchange regarding 'We wish to inform you that pursuant to Regulation 47 of LODR we attach herewith a copy of newspaper advertisement(s) published in Financial Express and Aajkaal containing the notices of NCLT convened meetings of equity shareholders, secured creditors and unsecured creditors scheduled on Monday, the 30th day of March, 2020 duly despatched to the shareholders and creditors in connection with the Amalgamation by absorption of the Company and Titagarh Capital Private Limited with Titagarh Wagons Limited.'.

Cimmco Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31st, 2019'.

Cimmco Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019'.

Cimmco Limited has informed the Exchange regarding 'Change in RTA'.

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

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 '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 regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Letters sent to physical shareholders'.

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 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.

Cimmco Limited has informed the Exchange that the Company has received an Industrial License from Ministry of Commerce & Industry, Department of Industrial Policy & Promotion, Govt. of India, New Delhi vide DIL: 17(2015) dated April 17, 2015 for the manufacture of various items for defence and plans to take all steps for the purpose expeditiously subject to such other formalities/compliances as may be applicable in this respect.

Cimmco Limited has submitted to the Exchange, vide letter dated July 09, 2014 a copy of Recommendations of the Committee of Independent Directors on the Open Offer to the Shareholders of the Company dated July 08, 2014.

Cimmco Limited has informed the Exchange that the Paid up Share Capital of the Company has been increased from Rs.20,14,85,260/- to Rs.45,14,85,260/- divided in to 2,01,48,526 Equity Shares of Rs.10/- each and 2,50,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each pursuant to allotment of the latter by the Committee of Directors (which had been delegated the power for the purpose) at its meeting held on June 28, 2014.

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Shri R N Tiwari as Directors (Works) of the Company.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, has ceased to be Officiating Chief Financial Officer of the Company w.e.f. April 28, 2012.

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Sri Manoj Jha, Managing Director of the Company.