CMC

CMC Limited has submitted to the Exchange Postal Ballot Results declared on April 24, 2014.

CMC Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Cmc Limited has submitted to the Exchange a certified true copy of the Resolution passed by the Shareholders by Postal Ballot on May 31, 2011.

Cmc Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by means of postal ballot process: (1) Special Resolution under Section 31 of the Companies Act, 1956 for amendment in Articles of Association of the Company. (2) Ordinary Resolution for issue of bonus share to the shareholders by way of capitalization of Free Reserves.

Cmc Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CMC_AGMmin_23072009.zip target=NEW> For more details click here.</a>

Cmc Ltd has informed the Exchange that the Annual General Meeting of the Company has been held on June 26, 2009, wherein a dividend at the rate of Rs 15 per equity share was declared payable.

Cmc Ltd has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on June 26, 2009.

Cmc Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CMC_AGMMIN_11072008.zip target=NEW> For more details click here.</a>

Cmc Ltd has informed the Exchange that the Annual General Meeting of the Company has been held on June 24, 2008 wherein a dividend at the rate of 110% was declared payable.

Cmc Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cmc_AGM.zip target=NEW> For more details click here.</a>

Cmc Ltd has informed the Exchange that the Annual General Meeting of the Company has been held on June 25, 2007 wherein a dividend at the rate of 80% was declared.

Cmc Ltd has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cmc_agm_130607.zip target=NEW> For more details click here.</a>

Cmc Ltd has informed the Exchange that the Company has altered its Object Clause of the Memorandum of Association by passing the Special Resolution through the Postal Ballot Process by appointing Dr. S. Chandrasekaran as the Scrutinizer. The result of Postal Ballot has been declared by the Director of the company on 26th March, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cmc_PBres_280307.zip target=NEW> For more detai

Cmc Ltd has informed the Exchange that "Notice is hereby given that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the draft resolution for alteration of the Object Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956 are proposed to be passed as Special Resolution by means of a postal ballot. The Company has appointed Dr. S Chandrasekaran, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner.

Cmc Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on June 27, 2006. A copy of the minutes of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).