| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 2 May 2026 |
| Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended 31st March 2026 together with relevant segment reporting. In compliance with regulation 30 & 33 OF SEBI(LODR) Regulation,2015, We wish to inform you that the board of directors of the company at their meeting held on Saturday, 09th May, 2026 inter-alia considered and approved the Audited financial results of the company for the quarter and financial year ended 31st March, 2026. (As Per BSE Announcement Dated on 09.05.2026) Financial Results already submitted within the prescribed timeline as part of board meeting outcome dated 09.05.2026 are being resubmitted under the appropriate category for ease of reference in compliance with regulation 30 & 33 of SEBI(LODR) Regulation , 2015, for the Audited financial results for the quarter & F.Y. ended 31st March,2026. (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended 31st December, 2025 together with relevant segment reporting. In compliance with regulation 30 and 33 of the SEBI((Listing Obligation And Disclosure Requirement ) , Regulation 2015 , we wish to inform you that the board of directors of the company at their meeting held on Wednesday 11th February, 2026 , approved the un audited financial results for the quarter and nine months ended 31st December, 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2025 together with relevant Segment Reporting. Intimation of Resignation of Company Secretary and Compliance officer of the Company as per Regulation 30 of SEBI LODR Regulations, 2015. Intimation of Resignation of Company Secretary and Compliance officer and Appointment of New Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 03.11.2025) | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June 2025 together with relevant Segment Reporting In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 26th July, 2025, inter alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025 In Compliance with Regulation 30 and 33 of SEBI LODR Regulations, 2015. The Board of Directors have approved the Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on :26.07.2025) | ||
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