Cil Securities Ltd Share Price

11.54

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2019 - -
CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th Sep, 2019. We hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 08th Day of November, 2019, approved the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Segment Wise Results for the Second Quarter and Six Months ended 30th September, 2019 pursuant to Regulation 33 of the Listing Regulations. Please find enclosed herewith the copy of the said Results along with the Limited Review Report thereon which was also placed before the Board of Directors. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 24-Jul-2019 - -
CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We hereby give prior intimation of the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Saturday 10th day of August, 2019 at 10.30 AM and 11.00 AM respectively at the Registered Office of the Company in which the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2019 will be considered. We hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, 10th Day of August, 2019, approved the Un-Audited Financial Results for the First Quarter ended 30th June, 2019 pursuant to Regulation 33 of the Listing Regulations. Please find enclosed herewith the copy of the said Financial Results along with the Limited Review Report thereon which was also placed before the Board of Directors. This is for your information and records. (As Per BSE Announcement Dated On 10/08/2019) Segment Results have been modified by rectifying inadvertent typographical error to the following extent: ?Segment Results ?Securities Dealing and Broking for the Quarter Ended 30th June, 2019 be considered as (3.78) instead of (4.36) Enclosed herewith the Modified Segment Wise Results for your perusal. This is for your information and records. (As Per BSE Announcement dated on 12/08/2019)
Board Meeting - 13-May-2019 - -
Cil Securities Ltd has informed BSE that the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on May 25, 2019, inter alia, to consider the following business:1. To consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended March 31, 2019, together with relevant segment reporting.2. To recommend Dividend for the F.Y 2018-19 (payable subject to approval by the Members at the ensuing Annual General Meeting), if any.3. To consider the Re-appointment of shri Krishna Kumar Maheshwari as Managing Director of the Compan (subject to the approval by the Members at the ensuing Annual General Meeting).Pursuant to the Companys Code of Conduct for Prevention of lnsider Trading, the Trading Window for dealing in the Securities of the Company, the Trading Window close period has commenced from April 05, 2019 (intimated to exchange on April 04, 2019)and win end 48 hours after the results are made public on May 25, 2019. The Board of Directors recommend a dividend of Rs0.50(Fifty Paise)Per Equity Share of face value of Rs.10/- each to the Equity shareholders of the Company for the Financial Year 2018-19. The Board of Directors recommend a dividend of Rs0.50(Fifty Paise)Per Equity Share of face value of Rs.10/- each to the Equity shareholders of the Company for the Financial Year 2018-19. The Board has reappointed Shri K K Maheshwari as Managing Director w.e.f 31st July, 2019 subject to the approval of members in the ensuing Annual General Meeting. The Board has reappointed Shri F R Bhote as Independent Director w.e.f the conclusion of the ensuing Annual General Meeting subject to the approval of members in the ensuing Annual General Meeting. The Board has reappointed Shri Budhi Prakash Toshniwal as Independent Director w.e.f the conclusion of the ensuing Annual General Meeting subject to the approval of members in the ensuing Annual General Meeting. We hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, 25th Day of May, 2019, approved the Audited Financial Results for the Financial Year 2018-19 pursuant to Regulation 33 of the Listing Regulations. Please find enclosed herewith the copy of the said Financial Results along with the Auditors Report thereon which was also placed before the Board of Directors. This is for your information and records. (As Per BSE Announcement Dated on 25.05.2019)
Board Meeting - 23-Jan-2019 - -
CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Un-audited Financial Results for the third Quarter & nine months ended 31st Dec,2018. We hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, 9th Day of February, 2019, approved the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2018 pursuant to Regulation 33 of the Listing Regulations. Please find enclosed herewith the copy of the said Financial Results along with the Limited Review Report thereon which was also placed before the Board of Directors. This is for your information and records. (As Per BSE Announcement Dated on 09/02/2019)