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Cemindia Projects Ltd

  • BSE Code : 509496
  • NSE Symbol : CEMPRO
  • ISIN : INE686A01026
  • Industry :CONSTRUCTION
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up-arrow 1,324.80 1.50(0.11%)

Open Price (₹)

1,370.00

Prev. Close (₹)

1,323.30

Volume (No’s)

113,277

Market Cap (₹)

24,432.35

Low Price (₹)

1,317.00

High Price (₹)

1,370.00

 

Board Meetings

Start Date End Date Purpose
27-Oct-2026 05-Nov-2026 Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September, 2026.
07-Jul-2026 28-Jul-2026 Quarterly Results Unaudited Financial Results For The Quarter Ended 30June 2026 (As Per BSE Announcement Dated on: 28/07/2026)
20-Jul-2026 23-Jul-2026 Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 23rd July. 2026 to, inter-alia, consider proposal(s) for raising of funds by way of issuance equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, in one or more tranches, subject to shareholders' approval and such regulatory/statutory approvals as may be required. Update. (As per BSE announcement dated on : 22.07.2026). Outcome of Board Meeting. (As per BSE announcement dated on : 23.07.2026)
11-May-2026 14-May-2026 Final Dividend Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors at its meeting held on 14th May, 2026, have taken the following decisions: 1) Recommended payment of final dividend @ Rs. 3/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (300%) for the financial year ended 31st March, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). 2) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 12th June, 2026, as the Record Date for determining entitlement of Members to receive dividend for the financial year ended 31st March, 2026. Letter enclosed. The Meeting of the Board of Directors commenced at 4.36 p.m. and concluded at 5.10 p.m. (As per BSE Announcement dated on: 14.05.2026)
10-Apr-2026 29-Apr-2026 Final Dividend & Audited Results The Board of Directors did not propose any dividend for the year 31st March, 2026 at its meeting held on 29th April, 2026. Outcome of Board Meeting (As Per BSE Announcement Dated on:29.04.2026)

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BSE Delayed data sourced at 5 mins : www.bseindia.com | NSE Delayed data sourced at 15 mins : www.nseindia.com

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