Ceigall India Limited: board meetings

14 records, the earliest from 26 Aug 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

14 shown.

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DatePurposeNotes
8 Aug 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising
7 May 2026Financial Results/DividendTo consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and recommend final dividend, if any.
9 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
11 Nov 2025Financial ResultsTo consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2025
18 Sep 2025Other business mattersTo consider other business matters
8 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
15 May 2025Other business mattersIn continuation to our Letter dated 08th May, 2025 intimation about the in-principle, approval for a proposal from Ceigall Infra Projects Private Limited (CIPPL), the Subsidiary Company of Ceigall India Limited, to explore for any investment including its Merger with C & C Construction Limited, a Listed Entity.Please be informed that a Meeting of Board of Directors of the Company is schedule to be held on 15th May, 2025 to explore for any investment including the Merger of Ceigall Infra Projects Private Limited (CIPPL) with C & C Construction Limited.
8 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
8 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
4 Feb 2025Financial ResultsPursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on February 4, 2025 (Tuesday), inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2024.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.