Cemantic Infra-Tech Ltd

BSE: 538596

15

total announcements

538596.BO · 15 min delayed

BSECompany UpdateResults13 Oct 2026

Cemantic Infra-Tech Ltd

Enclosed hereeith is the Certificate under regulation 74(5) of SEBI (DP) Regulation received from the RTA of the Company for the quarter ended on 30th September, 2026.

Cemantic Infra-Tech Ltd has received a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September 2026, stating that no securities were received for dematerialization/rematerialization during this quarter.

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BSEInsider Trading / SAST30 Sept 2026

Cemantic Infra-Tech Ltd

Intimation of Closure of Trading Window.

Cemantic Infra-Tech Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026.

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BSECompany UpdateRegulatory29 Sept 2026

Cemantic Infra-Tech Ltd

with reference to the abovementioned subject we wish to inform you that the Company will not be able to file the XBRL of Voting results within 48 hours from the conclusion of AGM due to certain pending legal proceedings and the reason explained and enclosed here.

Cemantic Infra-Tech Ltd has informed BSE that it will not be able to file the XBRL of Voting Results within 48 hours from the conclusion of AGM due to certain pending legal proceedings.

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BSEAGM/EGM26 Sept 2026

Cemantic Infra-Tech Ltd

Please find enclosed herewith the consolidate Scrutinizer''s Report of the 28th Annual General Meeting of the Company held on Friday 25th September, 2026 at 11:00 AM by VC/OVAM, issued by the scrutinizer and the results have been announced at the Registered Office of the Company at Hyderabad

Cemantic Infra-Tech Ltd has announced the consolidated scrutinizer's report of its 28th Annual General Meeting held on September 25, 2026, through video conferencing. The report confirms the outcome of the meeting, which has already been intimated to the stock exchange.

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BSEAGM/EGM25 Sept 2026

Cemantic Infra-Tech Ltd

Pursuant to regulation 30 read with Para A Part A of Schedule III of SEBI(LODR) Regulations 2015, please find enclosed the summary of the proceedings of 28th AGM of th Company.

Cemantic Infra-Tech Ltd held its 28th Annual General Meeting (AGM) on September 25, 2026, through video conference. The meeting was attended by 66 members, and resolutions were passed for the audited financial statements, re-appointment of a director, and appointment of another director. The company also informed members about a petition filed against it and its promoter directors.

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BSEOthersResults3 Sept 2026

Cemantic Infra-Tech Ltd

Pursuant to regulation 34 (1) of SEBI (LODR) please find attached herewith copy of the Annual report 2025-26.

Cemantic Infra-Tech Ltd has submitted its Annual Report for the financial year 2025-26, which includes audited financial statements and reports from the board of directors and auditors. The company has also announced its 28th Annual General Meeting, which will be held through video conferencing on September 25, 2026. The meeting will consider the re-appointment of a director and the appointment of another director as an independent director.

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BSEAGM/EGMResults3 Sept 2026

Cemantic Infra-Tech Ltd

Notice of 28th AGM of the Company Cemantic Infra-Tech Limited to be held on 25th Day of September, 2026 through VC/OAVC. Kindly take it to your records.

Cemantic Infra-Tech Ltd has announced the 28th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of an independent director.

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BSECompany UpdateResults7 Aug 2026

Cemantic Infra-Tech Ltd

Newspaper Publication of Un-audited Financial results of the Company for the quarter ended on 30th June, 2026. Kindly take it to your records.

Cemantic Infra-Tech Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹9,300 and a total comprehensive income of ₹9,300. The company's total income from operations was ₹289.24 crore, and its net worth was ₹30,016.88 crore.

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BSECompany Update▼ NegativeRegulatory5 Aug 2026

Cemantic Infra-Tech Ltd

Pursuant to regulation 30 of SEBI (LODR) regulations, we wish to inform you that the VIII Metropolitan Magistrate in the Case No:- CC.NI/0001283/2021 G. Satyanarana Versus Krishna Prasad ....

Cemantic Infra-Tech Ltd has disclosed a court order under Regulation 30 of the SEBI LODR Regulations, where the company's Managing Director, G. Satyanarayana, has been convicted for an offence under Sec. 200 of 138 of NI Act and sentenced to pay a fine of Rs.1,30,00,500 and undergo simple imprisonment for four months.

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BSEResultResults5 Aug 2026

Cemantic Infra-Tech Ltd

The Board has approved the Un-Audited financial Results along with Limited Review Report thereon provided by the Auditors of the Company for the quarter ended on 30th June, 2026 are enclosed. You ....

Cemantic Infra-Tech Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 9.30 crores. The company's revenue from operations remains at Rs. 0.07 crores, while expenses stood at Rs. 9.37 crores. The company has not provided any guidance on future performance.

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BSEBoard MeetingResults5 Aug 2026

Cemantic Infra-Tech Ltd

The board of directors of the Company has approved the items of the agenda including the Un-audited Financial results along with Limited Review Report for the Quarter ended on 30th June, 2026.

Cemantic Infra-Tech Ltd has announced its board meeting outcome, where the board approved unaudited financial results for the quarter ended June 30, 2026, and other matters including the appointment of a new independent director and reconstitution of various committees.

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