| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 21 Jan 2025 |
| Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant 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. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is closed from January 1 2025 to February 6 2025 evening. The trading window shall re-open from Friday February 7 2025 (9.00 A.M). The said information would also be hosted on Companys website. Request you to kindly take the same on record. We refer our earlier letter dated 27th December 2024 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 1st January 2025 till 48 hours after the announcement of the unaudited Financial Results for the quarter ended December 31, 2024. Since now the unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 4th February 2025, the trading window will be closed as per below new schedule: January 1, 2025 to February 6, 2025 evening. The trading window shall re-open from Friday, February 7, 2025 (9.00 A.M). Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company will be freezed by National Securities Depository Limited (Designated Depository) for trading in Equity Shares of the Company during the said trading window closure period (As Per BSE Announcement Dated on 22/01/2025) Dear Sir/Maam, In continuation of our letter dated January 21, 2025 and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., February 04, 2025, inter alia transacted the following businesses Considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the Quarter and nine months ended December 31, 2024, which have been duly reviewed and recommended by the Audit Committee. -Financial Results attached as Annexure - A , appointment of Mr. Chitwon Wason (DIN: 10898748) as an Additional Director and increase the Authorized Share Capital of the Company from Rs.100 Crore to Rs.110 Crore . (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 5 Nov 2024 | 26 Oct 2024 |
| Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 5 2024 inter-alia to consider approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. In this connection please refer to our letter dated September 23 2024 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments made thereunder the Trading Window for dealing in securities of the Company is closed for all the Designated Persons (including their immediate relatives) of the Company with effect from October 1 2024 and shall remain closed till November 07 2024. Intimation of appointment of Secretarial auditor for the financial year 2024-25 - Disclosure under Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015. In continuation of our letter dated October 26, 2024 and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] , please be informed that the Board of Directors of the Company at its meeting held today i.e., November 05, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2024, which have been duly reviewed and recommended by the Audit Committee. The meeting of the Board commenced at 12:30 p.m. and concluded at 02:30 p.m. Read less.. In continuation of our letter dated October 26, 2024 and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] , please be informed that the Board of Directors of the Company at its meeting held today i.e., November 05, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2024, which have been duly reviewed and recommended by the Audit Committee. The meeting of the Board commenced at 12:30 p.m. and concluded at 02:30 p.m. Read less.. (As per BSE Announcement Dated on 05/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 7 Oct 2024 |
| Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Thursday 10th Day of October 2024 to consider the following agenda items: 1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. Appointment of New Company secretary & Compliance officer of Ceigall India Limited 5. To approve the resignation of Mr. Utkarsh Gupta as the Company Secretary & Compliance officer of the company w.e.f 10.10.2024 6. Any other business item with permission of the Chairman and majority of Directors In continuation of our letter dated October 07, 2024 and pursuant to Regulation 30 read with Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of Ceigall India Limited (the Company) at their meeting held today i. e., October 10, 2024. Meeting started at 10:15 a.m. and concluded at 01:00 p.m. Read less.. (As Per BSE Announcement Dated on 10.10.2024) | ||
| Board Meeting | 4 Oct 2024 | 30 Sep 2024 |
| Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Friday 04th Day of October 2024 to consider the following agenda items: 1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. To approve availing of Working Capital Limit up to Rs. 100 Crores from IDBI Bank Limited 5. Any other business item with permission of the Chairman and majority of Directors Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of Ceigall India Limited (the Company) at their meeting held today i, e., October 04, 2024 at 10:00 a.m. and concluded at 10:50 a.m. has inter alia transact the following business:1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries/special purpose vehicles proposed to be formed2. To incorporate two new Wholly Owned Subsidiary Companied under the name Ceigall Southern Ayodhya Bypass Private Limited and Ceigall Northern Ayodhya Bypass Private Limited or such other name as decided by the management and as approved by the statutory authorities & other business items. (As Per BSE Announcement Dated on 04.10.2024) | ||
| Board Meeting | 26 Aug 2024 | 22 Aug 2024 |
| Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve To Consider and Approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024 along with Limited Review Report of the auditors for the corresponding period To consider the proposal for recommending the Final Dividend if any for the financial year ended March 31 2024. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 along with the limited review report of the auditor for the period and others (As per BSE Announcement Dated on 26/08/2024) Revised outcome In continuation of our letter dated August 22, 2024 and the Outcome of Board Meeting filed on August 26th 2024 and pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of Ceigall India Limited (the Company) at their meeting held today i, e., August 26, 2024 at 02:45 pm at the corporate office of the company at to Plot No. 452 ,Udyog Vihar Phase-5, Near GPO Gurgaon, Behind Enkay Tower, Gurgaon- 122016 and concluded at 04:30 pm to transact inter alia the following business; (As per BSE Announcement Dated on 27/08/2024) | ||
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