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

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