Dividend Payment Details

 FINAL

Shareholders of the Company have declared final dividend of Rs. 1 (10%) per Equity share of Re. 10/- each fully paid up for the financial year 2019-20 at the Shareholder meeting held on 25th September, 2020  

Fiscal Year

Quarter

Type of Dividend

Dividend Amount

Record Date

Actual Payment Date

2019-20

Q4

Final

1

18-Sep-20

13-Oct-20

Corporate Governance Report

Quarterly Compliance Report on Corporate Governance as on 30/06/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2013

Quarterly Compliance Report on Corporate Governance as on 31/03/2013

Quarterly Compliance Report on Corporate Governance as on 31/12/2012

Quarterly Compliance Report on Corporate Governance as on 30/09/2012

Quarterly Compliance Report on Corporate Governance as on 30/06/2012

Quarterly Compliance Report on Corporate Governance as on 31/03/2012

Quarterly Compliance Report on Corporate Governance as on 31/12/2011

Quarterly Compliance Report on Corporate Governance as on 30/09/2011

Quarterly Compliance Report on Corporate Governance as on 31/03/2011

Quarterly Compliance Report on Corporate Governance as on 31/12/2010

Code of Conduct

 


Committees of The Board of Directors Click Here

 

Notice of Board Meeting

 

- Financial Year 2016-17


27.05.2016 - Click Here


12.08.2016 - Click Here

- Financial Year 2015-16


25.05.2015 - Click Here


15.07.2015 - Click Here


31.10.2015 - Click Here


02.02.2016 - Click Here

Disclosures

 


Disclosure of Material Event under Listing Regulation 30 (2) - Click Here


Disclosue under Listing Regulation 6 (1) & 30 (2) - Click Here


Scrutinizer's Report - Click Here


Appointment of Independent Director – Mrs. Renu Jagdish - Click Here


Notice of Book Closure and E-voting Cut-off date - Click Here


Resignation of Independent Director – Mr. Brij Mohan Aggarwal - Click Here


Specimen LOA - Independent Directors - Click Here

Investor's Contact

Investor Grievance Redressal

Contact Information:

Address : B-16, Ground Floor, Lawrence Road Industrial Area, Delhi - 110035

Phone : +91-11-27156381/82 (Board)

Fax : +91-11-27156383

Email : investors@cantabilinternational.com

 

Registrars and Share Transfer Agent

Beetal Financial & Computer Services (P) Limited

Contact Person : Mr. Punit Mittal

Address : Beetal house, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, New Delhi - 110062

Phone : +91-11-29961281

Fax : +91-11-29961284  

Email : beetalrta@gmail.com

Summary of Proceedings of 28th Annual General Meeting Click Here

 

Voting-Results-of-Postal-Ballot Click Here

Scrutinizer Report on Result of Postal Ballot E-Voting 2016 Click Here

Postal Ballot Notice 31/10/2015 Click Here

Postal Ballot Published Notice 2016 Click Here

Amended AOA Click Here

Amended MOA Click Here

Postal Ballot Form 2016 Click Here

Postal Ballot Notice 2016 Click Here

Postal Ballot Notice 2012 Click Here

Postal Ballot Notice 2011 Click Here

 INTERIM

The board of directors have declared interim dividend of Rs. 1 (10%) per Equity share of Re. 10/- each fully paid up for the financial year 2020-21 at the Board meeting held on 5th February, 2021

Corporate Governance Report

Quarterly Compliance Report on Corporate Governance as on 30/06/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2013

Quarterly Compliance Report on Corporate Governance as on 31/03/2013

Quarterly Compliance Report on Corporate Governance as on 31/12/2012

Quarterly Compliance Report on Corporate Governance as on 30/09/2012

Quarterly Compliance Report on Corporate Governance as on 30/06/2012

Quarterly Compliance Report on Corporate Governance as on 31/03/2012

Quarterly Compliance Report on Corporate Governance as on 31/12/2011

Quarterly Compliance Report on Corporate Governance as on 30/09/2011

Quarterly Compliance Report on Corporate Governance as on 31/03/2011

Quarterly Compliance Report on Corporate Governance as on 31/12/2010

Code of Conduct

 


Committees of The Board of Directors Click Here

 

Notice of Board Meeting

 

- Financial Year 2016-17


27.05.2016 - Click Here


12.08.2016 - Click Here

- Financial Year 2015-16


25.05.2015 - Click Here


15.07.2015 - Click Here


31.10.2015 - Click Here


02.02.2016 - Click Here

Disclosures

 


Disclosure of Material Event under Listing Regulation 30 (2) - Click Here


Disclosue under Listing Regulation 6 (1) & 30 (2) - Click Here


Scrutinizer's Report - Click Here


Appointment of Independent Director – Mrs. Renu Jagdish - Click Here


Notice of Book Closure and E-voting Cut-off date - Click Here


Resignation of Independent Director – Mr. Brij Mohan Aggarwal - Click Here


Specimen LOA - Independent Directors - Click Here

Investor's Contact

Investor Grievance Redressal

Contact Information:

Address : B-16, Ground Floor, Lawrence Road Industrial Area, Delhi - 110035

Phone : +91-11-27156381/82 (Board)

Fax : +91-11-27156383

Email : investors@cantabilinternational.com

 

Registrars and Share Transfer Agent

Beetal Financial & Computer Services (P) Limited

Contact Person : Mr. Punit Mittal

Address : Beetal house, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, New Delhi - 110062

Phone : +91-11-29961281

Fax : +91-11-29961284  

Email : beetalrta@gmail.com

Summary of Proceedings of 28th Annual General Meeting Click Here

 

Voting-Results-of-Postal-Ballot Click Here

Scrutinizer Report on Result of Postal Ballot E-Voting 2016 Click Here

Postal Ballot Notice 31/10/2015 Click Here

Postal Ballot Published Notice 2016 Click Here

Amended AOA Click Here

Amended MOA Click Here

Postal Ballot Form 2016 Click Here

Postal Ballot Notice 2016 Click Here

Postal Ballot Notice 2012 Click Here

Postal Ballot Notice 2011 Click Here

Unclaimed Dividends

 

Section 124(5) of Companies Act, 2013 mandates that companies transfer dividend that has been unclaimed for a period of seven years from the unpaid dividend account to the Investor Education and Protection Fund (IEPF). In accordance with the following schedule, the dividend for the years mentioned as follows, if unclaimed within a period of seven years, will be transferred to IEPF.

Year

Type

Account No.

Dividend Per Share

Percentage of Dividend

Date of Declaration

2020

Final

50200051894780

1

10%

25-SEP-2020

Corporate Governance Report

Quarterly Compliance Report on Corporate Governance as on 30/06/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2013

Quarterly Compliance Report on Corporate Governance as on 31/03/2013

Quarterly Compliance Report on Corporate Governance as on 31/12/2012

Quarterly Compliance Report on Corporate Governance as on 30/09/2012

Quarterly Compliance Report on Corporate Governance as on 30/06/2012

Quarterly Compliance Report on Corporate Governance as on 31/03/2012

Quarterly Compliance Report on Corporate Governance as on 31/12/2011

Quarterly Compliance Report on Corporate Governance as on 30/09/2011

Quarterly Compliance Report on Corporate Governance as on 31/03/2011

Quarterly Compliance Report on Corporate Governance as on 31/12/2010

Code of Conduct

 


Committees of The Board of Directors Click Here

 

Notice of Board Meeting

 

- Financial Year 2016-17


27.05.2016 - Click Here


12.08.2016 - Click Here

- Financial Year 2015-16


25.05.2015 - Click Here


15.07.2015 - Click Here


31.10.2015 - Click Here


02.02.2016 - Click Here

Disclosures

 


Disclosure of Material Event under Listing Regulation 30 (2) - Click Here


Disclosue under Listing Regulation 6 (1) & 30 (2) - Click Here


Scrutinizer's Report - Click Here


Appointment of Independent Director – Mrs. Renu Jagdish - Click Here


Notice of Book Closure and E-voting Cut-off date - Click Here


Resignation of Independent Director – Mr. Brij Mohan Aggarwal - Click Here


Specimen LOA - Independent Directors - Click Here

Investor's Contact

Investor Grievance Redressal

Contact Information:

Address : B-16, Ground Floor, Lawrence Road Industrial Area, Delhi - 110035

Phone : +91-11-27156381/82 (Board)

Fax : +91-11-27156383

Email : investors@cantabilinternational.com

 

Registrars and Share Transfer Agent

Beetal Financial & Computer Services (P) Limited

Contact Person : Mr. Punit Mittal

Address : Beetal house, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, New Delhi - 110062

Phone : +91-11-29961281

Fax : +91-11-29961284  

Email : beetalrta@gmail.com

Summary of Proceedings of 28th Annual General Meeting Click Here

 

Voting-Results-of-Postal-Ballot Click Here

Scrutinizer Report on Result of Postal Ballot E-Voting 2016 Click Here

Postal Ballot Notice 31/10/2015 Click Here

Postal Ballot Published Notice 2016 Click Here

Amended AOA Click Here

Amended MOA Click Here

Postal Ballot Form 2016 Click Here

Postal Ballot Notice 2016 Click Here

Postal Ballot Notice 2012 Click Here

Postal Ballot Notice 2011 Click Here

For details on unclaimed dividend,  please click on the links below:

 

 

Corporate Governance Report

Quarterly Compliance Report on Corporate Governance as on 30/06/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2016 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2015 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/03/2014 Click Here

Quarterly Compliance Report on Corporate Governance as on 31/12/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/09/2013 Click Here

Quarterly Compliance Report on Corporate Governance as on 30/06/2013

Quarterly Compliance Report on Corporate Governance as on 31/03/2013

Quarterly Compliance Report on Corporate Governance as on 31/12/2012

Quarterly Compliance Report on Corporate Governance as on 30/09/2012

Quarterly Compliance Report on Corporate Governance as on 30/06/2012

Quarterly Compliance Report on Corporate Governance as on 31/03/2012

Quarterly Compliance Report on Corporate Governance as on 31/12/2011

Quarterly Compliance Report on Corporate Governance as on 30/09/2011

Quarterly Compliance Report on Corporate Governance as on 31/03/2011

Quarterly Compliance Report on Corporate Governance as on 31/12/2010

Code of Conduct

 


Committees of The Board of Directors Click Here

 

Notice of Board Meeting

 

- Financial Year 2016-17


27.05.2016 - Click Here


12.08.2016 - Click Here

- Financial Year 2015-16


25.05.2015 - Click Here


15.07.2015 - Click Here


31.10.2015 - Click Here


02.02.2016 - Click Here

Disclosures

 


Disclosure of Material Event under Listing Regulation 30 (2) - Click Here


Disclosue under Listing Regulation 6 (1) & 30 (2) - Click Here


Scrutinizer's Report - Click Here


Appointment of Independent Director – Mrs. Renu Jagdish - Click Here


Notice of Book Closure and E-voting Cut-off date - Click Here


Resignation of Independent Director – Mr. Brij Mohan Aggarwal - Click Here


Specimen LOA - Independent Directors - Click Here

Investor's Contact

Investor Grievance Redressal

Contact Information:

Address : B-16, Ground Floor, Lawrence Road Industrial Area, Delhi - 110035

Phone : +91-11-27156381/82 (Board)

Fax : +91-11-27156383

Email : investors@cantabilinternational.com

 

Registrars and Share Transfer Agent

Beetal Financial & Computer Services (P) Limited

Contact Person : Mr. Punit Mittal

Address : Beetal house, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, New Delhi - 110062

Phone : +91-11-29961281

Fax : +91-11-29961284  

Email : beetalrta@gmail.com

Summary of Proceedings of 28th Annual General Meeting Click Here

 

Voting-Results-of-Postal-Ballot Click Here

Scrutinizer Report on Result of Postal Ballot E-Voting 2016 Click Here

Postal Ballot Notice 31/10/2015 Click Here

Postal Ballot Published Notice 2016 Click Here

Amended AOA Click Here

Amended MOA Click Here

Postal Ballot Form 2016 Click Here

Postal Ballot Notice 2016 Click Here

Postal Ballot Notice 2012 Click Here

Postal Ballot Notice 2011 Click Here

Gallery