| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 29 Apr 2025 |
| Final Dividend & Audited Results Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 the meeting of Board of Directors of the Company will be held on Saturday, May 3, 2025, inter alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results / Statements for the Quarter and Financial Year Ended March 31, 2025; 2. Consider and recommend payment of Dividend, if any, for the Financial Year ended March 31, 2025, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from Tuesday, April 1, 2025 and will remain closed till the end of 48 hours after the results are made public. Outcome of the meeting of Board of Directors of the Company held on Saturday, May 3, 2025. (As per BSE Announcement Dated on 03/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of the meeting of Board of Directors of the Company held on Wednesday, March 26, 2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday February 11 2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; Outcome of the meeting of Board of Directors of the Company held on Tuesday, February 11, 2025. Integrated Filling (Financial) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Outcome of the meeting of Board of Directors of the Company held on Friday, January 17, 2025. | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday November 12 2024 inter alia to Consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from October 1 2024 and will remain closed till the end of 48 hours after the results are made public. Outcome of the meeting of Board of Directors of the Company held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday August 12 2024 inter alia to Consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from July 1 2024 and will remain closed till the end of 48 hours after the results are made public. Outcome of the meeting of Board of Directors of the Company held on Monday, August 12, 2024. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 7 Jul 2024 | 8 Jul 2024 |
| Board Meeting Outcome for the Meeting Of Board Of Directors of the Company held on Sunday, July 7,2024. | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Outcome of Meeting of Board of Directors held on June 17, 2024 | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday May 27 2024 inter-alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results / Statements for the Quarter and Financial Year Ended March 31 2024. 2. Consider and recommend the payment of Dividend if any for the Financial Year 2023-2024 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from March 24 2024 and will remain closed till the end of 48 hours after the results are made public. We request you to kindly take the above information on your record. Outcome of the meeting of Board of Directors of the Company held on Monday, May 27, 2024 (As Per BSE Announcement Dated on 27/05/2024) | ||
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