Consecutive Commodities Ltd
Intimation of Book Closure under Reg 42 of the SEBI (LODR) Regulations, 2015
Consecutive Commodities Ltd has announced a book closure from September 14th to 21st, 2026, for its 44th Annual General Meeting and E-Voting.
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total announcements
539091.BO · 15 min delayed
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced a book closure from September 14th to 21st, 2026, for its 44th Annual General Meeting and E-Voting.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Audited Standalone Financial Statements, Board's Report, and Independent Auditor's Report. The report will be considered at the 44th Annual General Meeting on September 21, 2026.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has submitted its Annual Report for FY 2025-26 and announced its 44th Annual General Meeting (AGM) to be held on September 21, 2026. The meeting will consider the audited financial statements, appointment of a director, and appointment of a new statutory auditor.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the appointment of M/s. Kapil Kumar Aggarwal & Associates as its Statutory Auditor to fill a casual vacancy and for a period of five years from FY 2026-27 to FY 2030-31. The company has also scheduled its 44th Annual General Meeting on September 21, 2026.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the appointment of M/s. Kapil Kumar Aggarwal & Associates as its new statutory auditor, replacing S K Bhavsar & Co. The new auditor will hold the position until the conclusion of the 44th Annual General Meeting. The company has also appointed the new auditor for a period of five years from FY 2026-27 to FY 2030-31.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the outcome of its board meeting, where it has recommended the appointment of a new statutory auditor and approved the notice of its 44th annual general meeting.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Shaifali Nehriya, effective August 18, 2026, citing personal reasons and other commitments.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the resignation of its statutory auditor, M/s. S K Bhavsar & Co., due to recent change in management and pre-existing professional commitments.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has submitted a newspaper advertisement regarding the basis of allotment for its rights issue.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has submitted a newspaper advertisement regarding the basis of allotment for its rights issue.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced the allotment of 48,04,50,000 equity shares on a rights basis, increasing its paid-up equity share capital from Rs. 16,01,50,000 to Rs. 64,06,00,000.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has appointed Brickwork Ratings India Private Limited as the Monitoring Agency to oversee the utilization of the proceeds from its Rights Issue.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has released its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 119.74 lakhs, with a basic earnings per share of Rs. 0.07.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹921.66 lakhs, and its net profit for the period was ₹119.74 lakhs. The earnings per share for continuing operations was ₹0.07.
Consecutive Commodities Ltd
Consecutive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 119.74 crores, a 36.5% increase from the same quarter last year.
Consecutive Commodities Ltd
Consecutive Commodities Ltd announced the voting results for a postal ballot, which concluded on June 21, 2026. The special resolution for the appointment of Ms. Reema Magotra as a Non-Executive and Independent Director was duly approved by shareholders. A significant majority of 99.983% of the total votes polled were cast in favor of the resolution. This indicates strong shareholder support for the board's proposed appointment and is a routine governance update.
Consecutive Commodities Ltd
Consecutive Commodities Ltd announced that its shareholders have approved the appointment of Ms. Reema Magotra (DIN: 09804839) as a Non-Executive and Independent Director of the Company. The resolution was passed as a special resolution with the requisite majority through a postal ballot. The deemed date of approval by members was June 21, 2026. The company enclosed the Scrutinizer's Report dated June 23, 2026, and the voting results, in compliance with Regulation 44 of SEBI Listing Regulations.