Cil Securities Ltd

BSE: 530829

10

total announcements

530829.BO · 15 min delayed

BSECompany Update3 Sept 2026

Cil Securities Ltd

Intimation Regarding publication of Notice related to AGM and other related matters after sending Annual Report to Shareholders.

Cil Securities Ltd has announced the publication of a newspaper advertisement related to the dispatch of its Annual Report and Notice of 37th Annual General Meeting, which will be held on September 30, 2026, through Video Conferencing or Other Audio-Visual Means. The company has also informed its members about the facility to exercise their right to vote by electronic means (remote e-voting) and the details of the e-voting process.

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BSEAGM/EGMMgmt Change1 Sept 2026

Cil Securities Ltd

Pursuant to Regulation 30 & 34 of SEBI(LODR) Regulations, 2015, Please find enclosed the Notice of the 37th Annual General Meeting of the Company to be held on Wednesday, 30th September, ....

Cil Securities Ltd has announced its 37th Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider and approve the continuation of Mr. Santosh Kumar Rathi as an Independent Director, despite him attaining the age of 75. The meeting will also consider the appointment of Mr. Piyush Modi as a Director and the adoption of the audited financial statement for the year ended March 31, 2026.

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BSECompany UpdateResults11 Aug 2026

Cil Securities Ltd

In compliance with Regulation 47(3) of SEBI(LODR), 2015, please find attched herewith the standalone unaudited financial results for the quarter ended 30th June, 2026, published in Financial ....

Cil Securities Ltd publishes standalone unaudited financial results for the quarter ended 30th June, 2026, in compliance with Regulation 47(3) of SEBI(LODR), 2015. The results are published in Financial Express and Mana Telangana on 11th August, 2026. The company also announces the sale of immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEBoard MeetingResults10 Aug 2026

Cil Securities Ltd

In compliance with Regulation 30 & 33 of SEBI (LODR), 2015, we wish to inform you that board of directors of the comapny at their meeting held on Monday, 10th August,2026 inter-alia considered ....

CIL Securities Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a total income of Rs. 45,275 lakhs and a profit before tax of Rs. 267.05 lakhs. The company's securities dealing and broking segment reported a profit of Rs. 44.38 lakhs, while the registrar and share transfer agents segment reported a profit of Rs. 7.09 lakhs. The company's assets stood at Rs. 5,843.09 lakhs, with liabilities of Rs. 1,787.64 lakhs.

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