16
total announcements
530829.BO · 15 min delayed
Cil Securities Ltd
Cil Securities Ltd has rescheduled its Board Meeting and Audit Committee meeting from 30th October 2026 to 6th November 2026 due to non-availability of certain committee members and directors.
Cil Securities Ltd
Cil Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/10/2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.
Cil Securities Ltd
Cil Securities Ltd has attached a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming no requests for dematerialization of shares were received during the quarter ended 30th September, 2026.
Cil Securities Ltd
Cil Securities Ltd has announced the voting results of its 37th Annual General Meeting, where the shareholders approved the continuation of Mr. Santosh Kumar Rathi as an Independent Director and reappointed Mr. Piyush Modi as a director. The meeting was held through video conferencing.
Cil Securities Ltd
Cil Securities Ltd held its 37th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 26 members, and the requisite quorum was present. The shareholders were informed about the audited financial statements for the year ended March 31, 2026, and the board's report. The meeting approved the continuation of the directorship of Mr. Saritosh Kumar Rathi as an independent director.
Cil Securities Ltd
Cil Securities 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 ending September 30, 2026.
Cil Securities Ltd
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.
Cil Securities Ltd
Cil Securities Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has made the Annual Report 2025-26 and Notice of AGM available on its website.
Cil Securities Ltd
Cil Securities Ltd has released its Annual Report for the financial year 2025-26, along with the notice of AGM, as per SEBI (LODR) Regulations, 2015. The AGM will be held on September 30th, 2026, through video conferencing.
Cil Securities Ltd
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.
Cil Securities Ltd
Cil Securities Ltd has announced the publication of a newspaper advertisement regarding the 37th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing or other audio-visual means.
Cil Securities Ltd
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.
Cil Securities Ltd
Cil Securities Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 239.47 lakhs and profit before tax at Rs. 267.05 lakhs.
Cil Securities Ltd
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.
Cil Securities Ltd
Cil Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Unaudited financial results for the quarter ended 30th June, 2026.
Cil Securities Ltd
Cil Securities Ltd has published a notice to shareholders regarding the transfer of unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF) as per Regulation 30 of SEBI (LODR) Regulation, 2015.